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 08 CHARLEVILLE MEZIERES 0037 E found 75 results

# Company Address REF Cadastre
4026158 PLURIAL NOVILIA 08 SA 335480679 08 CHARLEVILLE MEZIERES 0037 RUE EVA THOME AD 0295
4026518 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 AV GUSTAVE GAILLY AK 0370
4026519 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 AV GUSTAVE GAILLY AK 0370
4026520 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 AV GUSTAVE GAILLY AK 0370
4026521 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 AV GUSTAVE GAILLY AK 0370
4026522 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 AV GUSTAVE GAILLY AK 0370
4027156 LES 3 B 08 SCI 809316722 08 CHARLEVILLE MEZIERES 0037 RUE DE LA REPUBLIQUE AM 0328
4027225 LINDEKENS RUE 08 SCI 843628173 08 CHARLEVILLE MEZIERES 0037 RUE BOURBON AM 0546
4028026 SCI MALO 08 SCI 793203050 08 CHARLEVILLE MEZIERES 0022 RUE LEON RENIER AS 0037
4028027 SCI MALO 08 SCI 793203050 08 CHARLEVILLE MEZIERES 0022 RUE LEON RENIER AS 0037
4028090 SCI LES MARRONNIERS 08 SCI U22699162 08 CHARLEVILLE MEZIERES 0037 CRS ARISTIDE BRIAND AS 0324
4028428 SCI DU CHATEAU DEAU 08 SCI U11615996 08 CHARLEVILLE MEZIERES 0037 AV CHARLES DE GAULLE AT 0234
4028539 EBG IMMO 08 SCI 843266487 08 CHARLEVILLE MEZIERES 0037 RUE DE MONTJOLY AV 0529
4028540 EBG IMMO 08 SCI 843266487 08 CHARLEVILLE MEZIERES 0037 RUE DE MONTJOLY AV 0529
4028541 EBG IMMO 08 SCI 843266487 08 CHARLEVILLE MEZIERES 0037 RUE DE MONTJOLY AV 0529
4028542 EBG IMMO 08 SCI 843266487 08 CHARLEVILLE MEZIERES 0037 RUE DE MONTJOLY AV 0529
4029038 DJ 08 SCI 499110344 08 CHARLEVILLE MEZIERES 0037 RUE DE LIBREVILLE AY 0306
4029792 DLS DU MOULIN 08 SCI 485368807 08 CHARLEVILLE MEZIERES 0037 RTE DE SAINT LAURENT BK 0464
4029793 DLS DU MOULIN 08 SCI 485368807 08 CHARLEVILLE MEZIERES 0037 RTE DE SAINT LAURENT BK 0466
4029794 DLS DU MOULIN 08 SCI 485368807 08 CHARLEVILLE MEZIERES 0037 RTE DE SAINT LAURENT BK 0468
4029829 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0037 RUE VICTOR BASCH BO 0339
4030593 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 08 ETAT U22566448 08 CHARLEVILLE MEZIERES 0007 RUE BAYARD CD 0037
4030594 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0007 RUE BAYARD CD 0037
4030595 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0007 RUE BAYARD CD 0037
4030636 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0037 RUE BAYARD CD 0059
4030637 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0037 RUE BAYARD CD 0059
4030742 ALBERT 1ER 08 SCI 335201679 08 CHARLEVILLE MEZIERES 0037 RUE MONGE CD 0183
4031108 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031109 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031110 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031111 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031112 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031113 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031114 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031115 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031116 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031117 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031118 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE LEON DEHUZ CO 0384
4031414 COMMUNE DE CHARLEVILLE-MEZIERES 08 COM 210800967 08 CHARLEVILLE MEZIERES 0037 RUE DE LILE SAINT JEAN CO 0628
4031551 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0071 RUE DE WARCQ CP 0037
4031853 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031854 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031855 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031856 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031857 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031858 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031859 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031860 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031861 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031862 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031863 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031864 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031865 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031866 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031867 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031868 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031869 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031870 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031871 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031872 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031873 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031874 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031875 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031876 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031877 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031878 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031879 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031880 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4031881 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0037 RUE DU BOIS D AMOUR CR 0410
4032267 SCI FRATELLI IMMOBILIARE 08 SCI 853093821 08 CHARLEVILLE MEZIERES 0037 AV DU 91EME R I CV 0123
4033647 BPIFRANCE FINANCEMENT 08 SA 320252489 08 CHARLEVILLE MEZIERES 0037 RUE PAULIN RICHIER DR 0149
4035433 SCI MCB 08 SCI 825010986 08 CHARLEVILLE MEZIERES 0022 RUE BARON QUINART XA 0037
4035610 ARBEL 08 SCI 448292706 08 CHARLEVILLE MEZIERES 0037 PL DUCALE XA 0219
4035611 ARBEL 08 SCI 448292706 08 CHARLEVILLE MEZIERES 0037 PL DUCALE XA 0219
4035612 ARBEL 08 SCI 448292706 08 CHARLEVILLE MEZIERES 0037 PL DUCALE XA 0219

 

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.