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 RUE JEAN DE LA FONTAINE found 30 results

# Company Address REF Cadastre
1953461 SA COOP HLM DE LOCATION ATTRIBUTION DE SOISSONS ET DE L AISN 02 SA U21451992 02 LA FERTE MILON 0016 RUE JEAN DE LA FONTAINE ZI 0043
1984123 MONTIGNY 02 SCI 528625106 02 SOISSONS 0018 RUE JEAN DE LA FONTAINE CO 0016
1984124 MONTIGNY 02 SCI 528625106 02 SOISSONS 0018 RUE JEAN DE LA FONTAINE CO 0016
1984125 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0032 RUE JEAN DE LA FONTAINE CO 0028
1984126 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0032 RUE JEAN DE LA FONTAINE CO 0028
1984127 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0032 RUE JEAN DE LA FONTAINE CO 0028
1984191 SOCIETE CIVILE IMMOBILIERE DU LAC 02 SCI 528011000 02 SOISSONS 0001 RUE JEAN DE LA FONTAINE CO 0257
1984193 JOUENNE 02 SCI 817789126 02 SOISSONS 0013 RUE JEAN DE LA FONTAINE CO 0264
1984194 SCI JADE INVEST 02 SCI 789403755 02 SOISSONS 0013 RUE JEAN DE LA FONTAINE CO 0264
1984195 L ET L PATRIMOINE 02 SCI 814976429 02 SOISSONS 0015 RUE JEAN DE LA FONTAINE CO 0264
1984196 L ET L PATRIMOINE 02 SCI 814976429 02 SOISSONS 0015 RUE JEAN DE LA FONTAINE CO 0264
1984197 L ET L PATRIMOINE 02 SCI 814976429 02 SOISSONS 0015 RUE JEAN DE LA FONTAINE CO 0264
1984198 L ET L PATRIMOINE 02 SCI 814976429 02 SOISSONS 0011 RUE JEAN DE LA FONTAINE CO 0264
1984199 L ET L PATRIMOINE 02 SCI 814976429 02 SOISSONS 0011 RUE JEAN DE LA FONTAINE CO 0264
1984200 L ET L PATRIMOINE 02 SCI 814976429 02 SOISSONS 0011 RUE JEAN DE LA FONTAINE CO 0264
1984201 L ET L PATRIMOINE 02 SCI 814976429 02 SOISSONS 0011 RUE JEAN DE LA FONTAINE CO 0264
1984204 SCI FFS COPRORATION 02 SCI 839930047 02 SOISSONS 9001 RUE JEAN DE LA FONTAINE CO 0276
1984205 SCI FFS COPRORATION 02 SCI 839930047 02 SOISSONS 9001 RUE JEAN DE LA FONTAINE CO 0276
1984206 SCI FFS COPRORATION 02 SCI 839930047 02 SOISSONS 9001 RUE JEAN DE LA FONTAINE CO 0276
1984207 SCI FFS COPRORATION 02 SCI 839930047 02 SOISSONS 9001 RUE JEAN DE LA FONTAINE CO 0276
1984208 SCI FFS COPRORATION 02 SCI 839930047 02 SOISSONS 9001 RUE JEAN DE LA FONTAINE CO 0276
1984209 SCI FFS COPRORATION 02 SCI 839930047 02 SOISSONS 9001 RUE JEAN DE LA FONTAINE CO 0276
1984273 SAINT ELOI IMMOBILIER 02 SCI 815351432 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0331
1984274 SAINT ELOI IMMOBILIER 02 SCI 815351432 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0331
1984275 SOCIETE CIVILE IMMOBILIERE FONTLER 02 SC 823279435 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0332
1984276 LSQ 02 SCI 410329338 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0332
1984277 SOCIETE CIVILE IMMOBILIERE FONTLER 02 SC 823279435 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0332
1984278 SOCIETE CIVILE IMMOBILIERE FONTLER 02 SC 823279435 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0332
1984279 SOCIETE CIVILE IMMOBILIERE FONTLER 02 SC 823279435 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0332
1984280 LSQ 02 SCI 410329338 02 SOISSONS 0009 RUE JEAN DE LA FONTAINE CO 0332

 

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.