French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 02 SOISSONS 0066 found 20 results

# Company Address REF Cadastre
1939790 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 ATHIES SOUS LAON 0066 RTE DE BRUYERES AE 0146
1940742 APEI SOISSONS LES PAPILLONS BLANCS 02 ASS 311975346 02 BELLEU 0026 RUE DU BAL CHAMPETRE AA 0066
1941318 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 BERRY AU BAC 0003 RUE DU MOULIN W 0066
1947307 INVEST HOTEL CHATEAU THIERRY 02 SNC 380401745 02 CHATEAU THIERRY 0139 AV DE SOISSONS ZM 0066
1950173 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 COURMELLES 0066 AV PASTEUR ZD 0236
1950499 DIOCESAINE DE SOISSONS 02 ASS 780227542 02 CREPY 0001 PL HENRI DEFENTE C 1141
1964744 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 MONS EN LAONNOIS 0006 CITE DES MORENNES AH 0066
1978803 J L SOUDAN 02 SCI 811393305 02 SOISSONS 0027 RUE DU CHAMP BOUILLANT AH 0066
1978804 J L SOUDAN 02 SCI 811393305 02 SOISSONS 0027 RUE DU CHAMP BOUILLANT AH 0066
1978805 J L SOUDAN 02 SCI 811393305 02 SOISSONS 0027 RUE DU CHAMP BOUILLANT AH 0066
1979353 SCI MANQUEN 02 SCI 808588586 02 SOISSONS 0015 RUE DU COMMERCE AM 0066
1979983 SOCIETE CIVILE IMMOBILIERE BELSIM 02 SCI 518620919 02 SOISSONS 0006 AV GAL ET DIV LECLERC AS 0066
1979984 SOCIETE CIVILE IMMOBILIERE BELSIM 02 SCI 518620919 02 SOISSONS 0006 AV GAL ET DIV LECLERC AS 0066
1979985 SOCIETE CIVILE IMMOBILIERE BELSIM 02 SCI 518620919 02 SOISSONS 0006 AV GAL ET DIV LECLERC AS 0066
1980306 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0066 ALL PIERRE MENDES FRANCE AW 0145
1982038 ROCHA 02 SA 302020532 02 SOISSONS 0066 AV DE PARIS BI 0151
1983998 VILLAGES DE LAISNE 02 SCI 452511579 02 SOISSONS 0002 PL SAINT MEDARD CI 0066
1984370 ANAS IMMOBILIER 02 SC 441286341 02 SOISSONS 0014 AV DU GENERAL DE GAULLE CS 0066
1984371 ANAS IMMOBILIER 02 SC 441286341 02 SOISSONS 0014 AV DU GENERAL DE GAULLE CS 0066
1987661 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 VENIZEL 0066 RUE NEUVE B 1611

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.