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 0085 found 26 results

# Company Address REF Cadastre
4026051 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0008 RUE RENE DUMONT AC 0085
4026349 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0001 RUE JEAN MERMOZ AI 0085
4028101 LU NIEM 08 SCI 750044307 08 CHARLEVILLE MEZIERES 0085 CRS ARISTIDE BRIAND AS 0343
4028102 LU NIEM 08 SCI 750044307 08 CHARLEVILLE MEZIERES 0085 CRS ARISTIDE BRIAND AS 0343
4028103 LU NIEM 08 SCI 750044307 08 CHARLEVILLE MEZIERES 0085 CRS ARISTIDE BRIAND AS 0343
4028104 LU NIEM 08 SCI 750044307 08 CHARLEVILLE MEZIERES 0085 CRS ARISTIDE BRIAND AS 0343
4028105 LU NIEM 08 SCI 750044307 08 CHARLEVILLE MEZIERES 0085 CRS ARISTIDE BRIAND AS 0343
4028106 LU NIEM 08 SCI 750044307 08 CHARLEVILLE MEZIERES 0085 CRS ARISTIDE BRIAND AS 0343
4028107 LU NIEM 08 SCI 750044307 08 CHARLEVILLE MEZIERES 0085 CRS ARISTIDE BRIAND AS 0343
4028389 ONYX EST 08 SA 305205411 08 CHARLEVILLE MEZIERES 0012 RUE DE LA PRAIRIE AT 0085
4031542 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0085 RUE DE WARCQ CP 0032
4031543 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0085 RUE DE WARCQ CP 0032
4031544 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0085 RUE DE WARCQ CP 0032
4031545 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0085 RUE DE WARCQ CP 0032
4031546 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0085 RUE DE WARCQ CP 0032
4032128 O AND J 08 SCI 452954746 08 CHARLEVILLE MEZIERES 0015 RUE SAINT LOUIS CT 0085
4033040 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0030 RUE PIERRE CURIE DL 0085
4033041 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0030 RUE PIERRE CURIE DL 0085
4033042 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0030 RUE PIERRE CURIE DL 0085
4033043 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0030 RUE PIERRE CURIE DL 0085
4033044 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0030 RUE PIERRE CURIE DL 0085
4033045 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0029 RUE DU STADE DL 0085
4033046 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0029 RUE DU STADE DL 0085
4033047 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0029 RUE DU STADE DL 0085
4033048 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0029 RUE DU STADE DL 0085
4035548 ALMA 08 SCI 422737205 08 CHARLEVILLE MEZIERES 0007 RUE DU MOULIN XA 0085

 

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.