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 52 CHAUMONT 0027 found 35 results

# Company Address REF Cadastre
1187526 SOGEDER 52 SAS 333451367 52 BIESLES 0065 RUE DE CHAUMONT AB 0027
1187678 HENRY GAZIN 52 SCI 479146995 52 BOLOGNE 0027 RUE DE CHAUMONT AC 0762
1187679 HENRY GAZIN 52 SCI 479146995 52 BOLOGNE 0027 RUE DE CHAUMONT AC 0762
1187680 HENRY GAZIN 52 SCI 479146995 52 BOLOGNE 0027 RUE DE CHAUMONT AC 0762
1187681 HENRY GAZIN 52 SCI 479146995 52 BOLOGNE 0027 RUE DE CHAUMONT AC 0762
1189784 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE DU CLOS GOGUENHEIM AE 0521
1190183 COCOETCO 52 SCI 820972776 52 CHAUMONT 0027 RUE EMILE JOLIBOIS AM 0733
1190184 COCOETCO 52 SCI 820972776 52 CHAUMONT 0027 RUE EMILE JOLIBOIS AM 0733
1190436 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE DU GENERAL GIRAUD AP 0166
1190437 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE DU GENERAL GIRAUD AP 0166
1190438 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE DU GENERAL GIRAUD AP 0166
1190439 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE DU GENERAL GIRAUD AP 0166
1190441 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE DU GENERAL GIRAUD AP 0166
1191417 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE AMPERE AV 0196
1191418 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE AMPERE AV 0196
1191419 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE AMPERE AV 0196
1191420 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE AMPERE AV 0196
1191421 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE AMPERE AV 0196
1191422 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE AMPERE AV 0196
1191509 SAMES KREMLIN 52 SAS 572051688 52 CHAUMONT 0027 AV D ASHTON UNDER LYNE AV 0430
1192449 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE SAINT ROCH AX 0632
1193256 USEZ 52 SAS 804343952 52 CHAUMONT 0027 RUE PIERRE CURIE BE 0297
1193257 USEZ 52 SAS 804343952 52 CHAUMONT 0027 RUE PIERRE CURIE BE 0297
1193258 USEZ 52 SAS 804343952 52 CHAUMONT 0027 RUE PIERRE CURIE BE 0297
1193278 SOC ANONYME D HLM MON LOGIS 52 SA 562881292 52 CHAUMONT 0027 RUE PASTEUR BE 0419
1193448 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 CHAUMONT 0027 RUE DU VIEUX MOULIN BI 0021
1193449 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 CHAUMONT 0027 RUE DU VIEUX MOULIN BI 0022
1193706 F F J C 52 SCI 439753104 52 CHAUMONT 0027 RTE DE NEUILLY BN 0128
1193707 F F J C 52 SCI 439753104 52 CHAUMONT 0027 RTE DE NEUILLY BN 0128
1193890 HAUTE MARNE ENROBES 52 GIE 317452217 52 CHAUMONT 0027 RUE DES FRERES GARNIER BP 0049
1193923 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE MARCEL PAGNOL D 0333
1193924 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE MARCEL PAGNOL D 0333
1193925 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE MARCEL PAGNOL D 0333
1193926 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0027 RUE MARCEL PAGNOL D 0333
1194102 ENEDIS 52 SA 444608442 52 CHAUMONT 0008 RUE DES BLEUETS 078 BT 0027

 

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.