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 02173 CHAUNY RUE GANTON found 19 results

# Company Address REF Geotag
276317 LES PROPRIETAIRES INDIVIS DES PARCELLES 173AM583 AM585 AM592 U15431944
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0592
Surface: 647
Location: Zoom
Google Maps: 49.617736, 3.212291
277016 CLESENCE SA 585980022
@Company
@Persons		 02173 CHAUNY 0020, RUE GANTON Department: 02
Parcel Code: 02173000AM0157
Surface: 154
Location: Zoom
Google Maps: 49.615925, 3.214403
281433 SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0597
Surface: 65
Location: Zoom
Google Maps: 49.615938, 3.213961
310106 SAINT JEAN SCI 428075485
@Company
@Persons		 02173 CHAUNY 0047, RUE GANTON Department: 02
Parcel Code: 02173000AM0569
Surface: 78
Location: Zoom
Google Maps: 49.617547, 3.212440
314841 FONEL SCI 419363429
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0548
Surface: 36
Location: Zoom
Google Maps: 49.617840, 3.212550
320111 SAINT JEAN SCI 428075485
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0541
Surface: 19
Location: Zoom
Google Maps: 49.617604, 3.212638
328475 GANTON SCI 404469033
@Company
@Persons		 02173 CHAUNY 0047, RUE GANTON Department: 02
Parcel Code: 02173000AM0132
Surface: 1085
Location: Zoom
Google Maps: 49.617130, 3.211938
329100 JST SCI 503916512
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0549
Surface: 38
Location: Zoom
Google Maps: 49.617877, 3.212536
337801 SCI M0407 SCI 839898426
@Company
@Persons		 02173 CHAUNY 0006, RUE GANTON Department: 02
Parcel Code: 02173000AM0669
Surface: 118
Location: Zoom
Google Maps: 49.615445, 3.213413
365229 LES PROPRIETAIRES INDIVIS DES PARCELLES 173AM583 AM585 AM592 U15431944
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0585
Surface: 365
Location: Zoom
Google Maps: 49.617423, 3.212236
368344 FONEL SCI 419363429
@Company
@Persons		 02173 CHAUNY 0047, RUE GANTON Department: 02
Parcel Code: 02173000AM0562
Surface: 73
Location: Zoom
Google Maps: 49.617799, 3.212313
387821 LES PROPRIETAIRES INDIVIS DES PARCELLES 173AM583 AM585 AM592 U15431944
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0583
Surface: 71
Location: Zoom
Google Maps: 49.617297, 3.211601
404911 CLESENCE SA 585980022
@Company
@Persons		 02173 CHAUNY 0021, RUE GANTON Department: 02
Parcel Code: 02173000AM0154
Surface: 560
Location: Zoom
Google Maps: 49.616211, 3.213557
409441 CLESENCE SA 585980022
@Company
@Persons		 02173 CHAUNY 0024, RUE GANTON Department: 02
Parcel Code: 02173000AM0159
Surface: 67
Location: Zoom
Google Maps: 49.616314, 3.214078
409555 CLESENCE SA 585980022
@Company
@Persons		 02173 CHAUNY 0026, RUE GANTON Department: 02
Parcel Code: 02173000AM0160
Surface: 77
Location: Zoom
Google Maps: 49.616476, 3.213880
446921 LES PROPRIETAIRES INDIVIS DE LA COUR COMMUNE 173AM651 U20233392
@Company
@Persons		 02173 CHAUNY 0009, RUE GANTON Department: 02
Parcel Code: 02173000AM0651
Surface: 209
Location: Zoom
Google Maps: 49.615872, 3.213315
459436 SC PATRIMONIALE LALBATROS SC 811861004
@Company
@Persons		 02173 CHAUNY 0065, RUE GANTON Department: 02
Parcel Code: 02173000AM0126
Surface: 118
Location: Zoom
Google Maps: 49.618069, 3.212397
459573 JST SCI 503916512
@Company
@Persons		 02173 CHAUNY 0047, RUE GANTON Department: 02
Parcel Code: 02173000AM0561
Surface: 73
Location: Zoom
Google Maps: 49.617828, 3.212311
470264 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 173AM573 U16518172
@Company
@Persons		 02173 CHAUNY RUE GANTON Department: 02
Parcel Code: 02173000AM0573
Surface: 21
Location: Zoom
Google Maps: 49.617595, 3.211965

 

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.