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 02018 ANIZY LE GRAND RUE CARNOT found 14 results

# Company Address REF Geotag
277009 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons		 02018 ANIZY LE GRAND 0009, RUE CARNOT Department: 02
Parcel Code: 02018000AC0026
Surface: 2255
Location: Zoom
Google Maps: 49.506146, 3.450617
277793 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons		 02018 ANIZY LE GRAND 0013, RUE CARNOT Department: 02
Parcel Code: 02018000AC0031
Surface: 698
Location: Zoom
Google Maps: 49.506559, 3.450671
280241 SCI MARCE SCI 751353590
@Company
@Persons		 02018 ANIZY LE GRAND 0001, RUE CARNOT Department: 02
Parcel Code: 02018000AC0018
Surface: 74
Location: Zoom
Google Maps: 49.505607, 3.451293
286303 SCI LOCIMMO SCI 450633706
@Company
@Persons		 02018 ANIZY LE GRAND 0005, RUE CARNOT Department: 02
Parcel Code: 02018000AC0023
Surface: 840
Location: Zoom
Google Maps: 49.505755, 3.450980
350861 COMMUNE DANIZY LE CHATEAU COM 210200184
@Company
@Persons		 02018 ANIZY LE GRAND 0029, RUE CARNOT Department: 02
Parcel Code: 02018000AA0030
Surface: 787
Location: Zoom
Google Maps: 49.508827, 3.449711
398569 SCI MARCE SCI 751353590
@Company
@Persons		 02018 ANIZY LE GRAND 0001, RUE CARNOT Department: 02
Parcel Code: 02018000AC0017
Surface: 102
Location: Zoom
Google Maps: 49.505524, 3.451309
401982 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons		 02018 ANIZY LE GRAND 0011, RUE CARNOT Department: 02
Parcel Code: 02018000AC0030
Surface: 283
Location: Zoom
Google Maps: 49.506445, 3.450860
404122 CRCAM DU NORD EST CCAM 394157085
@Company
@Persons		 02018 ANIZY LE GRAND 0007, RUE CARNOT Department: 02
Parcel Code: 02018000AC0347
Surface: 1294
Location: Zoom
Google Maps: 49.505982, 3.450799
415216 SCI MARCE SCI 751353590
@Company
@Persons		 02018 ANIZY LE GRAND RUE CARNOT Department: 02
Parcel Code: 02018000AC0022
Surface: 62
Location: Zoom
Google Maps: 49.505688, 3.451017
421897 COMMUNE DANIZY LE CHATEAU COM 210200184
@Company
@Persons		 02018 ANIZY LE GRAND 0007, RUE CARNOT Department: 02
Parcel Code: 02018000AC0348
Surface: 1001
Location: Zoom
Google Maps: 49.505851, 3.450429
428380 COMMUNE DANIZY LE CHATEAU COM 210200184
@Company
@Persons		 02018 ANIZY LE GRAND 0016, RUE CARNOT Department: 02
Parcel Code: 02018000AC0032
Surface: 1940
Location: Zoom
Google Maps: 49.506642, 3.451494
444118 ASS MEDICO SOCIALE ANNE MORGAN U16028086
@Company
@Persons		 02018 ANIZY LE GRAND 0042, RUE CARNOT Department: 02
Parcel Code: 02018000AB0179
Surface: 672
Location: Zoom
Google Maps: 49.508914, 3.450517
445770 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons		 02018 ANIZY LE GRAND 0009, RUE CARNOT Department: 02
Parcel Code: 02018000AC0026
Surface: 2255
Location: Zoom
Google Maps: 49.506146, 3.450617
459057 COMMUNE DANIZY LE CHATEAU COM 210200184
@Company
@Persons		 02018 ANIZY LE GRAND 0007, RUE CARNOT Department: 02
Parcel Code: 02018000AC0348
Surface: 1001
Location: Zoom
Google Maps: 49.505851, 3.450429

 

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.