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 02340 GAUCHY RUE PIERRE SEMARD found 33 results

# Company Address REF Geotag
277160 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0078, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0185
Surface: 57
Location: Zoom
Google Maps: 49.832943, 3.288098
283494 FLAMENT OCTAVE SUCCESSION ETAT U22387837
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AI0418
Surface: 2
Location: Zoom
Google Maps: 49.830371, 3.283291
297346 ENEDIS SA 444608442
@Company
@Persons		 02340 GAUCHY 0057, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0675
Surface: 3595
Location: Zoom
Google Maps: 49.831493, 3.284514
307152 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0092, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0848
Surface: 26
Location: Zoom
Google Maps: 49.833765, 3.288977
316011 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0677
Surface: 1397
Location: Zoom
Google Maps: 49.835790, 3.291706
325615 SCI DU MARAIS DISLE SCI 489618223
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0062
Surface: 956
Location: Zoom
Google Maps: 49.832879, 3.287117
329338 SANEF SA 632050019
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0397
Surface: 18
Location: Zoom
Google Maps: 49.834864, 3.288444
329547 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0082, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0187
Surface: 57
Location: Zoom
Google Maps: 49.832850, 3.288122
341887 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0094, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0845
Surface: 310
Location: Zoom
Google Maps: 49.833758, 3.289253
357187 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0090, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0850
Surface: 24
Location: Zoom
Google Maps: 49.833694, 3.288881
358536 SANEF SA 632050019
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0396
Surface: 17
Location: Zoom
Google Maps: 49.834796, 3.288331
361492 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0092, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0847
Surface: 299
Location: Zoom
Google Maps: 49.833673, 3.289117
373458 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0068, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0199
Surface: 88
Location: Zoom
Google Maps: 49.832399, 3.287362
373586 SCI GASIAQUOISE SCI 812147122
@Company
@Persons		 02340 GAUCHY 0015, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AI0019
Surface: 418
Location: Zoom
Google Maps: 49.830231, 3.280517
376203 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0096, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0843
Surface: 311
Location: Zoom
Google Maps: 49.833809, 3.289343
379564 REGIE REGIONALE DES TRANSPORTS DE LAISNE REGI 780185815
@Company
@Persons		 02340 GAUCHY 0097, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0654
Surface: 15186
Location: Zoom
Google Maps: 49.835554, 3.290803
380054 SCI GASIAQUOISE SCI 812147122
@Company
@Persons		 02340 GAUCHY 0015, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AI0421
Surface: 427
Location: Zoom
Google Maps: 49.830251, 3.280650
384552 SCI HERMITAGE SCI 817556137
@Company
@Persons		 02340 GAUCHY 0093, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0066
Surface: 425
Location: Zoom
Google Maps: 49.833434, 3.288149
388577 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0070, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0198
Surface: 90
Location: Zoom
Google Maps: 49.832464, 3.287448
388987 SANEF SA 632050019
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0399
Surface: 18
Location: Zoom
Google Maps: 49.834591, 3.288852
425452 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0074, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0192
Surface: 57
Location: Zoom
Google Maps: 49.832532, 3.288028
440402 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0080, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0184
Surface: 57
Location: Zoom
Google Maps: 49.832909, 3.288189
440919 SCI DU VAL CORDIER SCI 502970569
@Company
@Persons		 02340 GAUCHY 0104, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0068
Surface: 12878
Location: Zoom
Google Maps: 49.834140, 3.291663
445135 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0094, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0846
Surface: 28
Location: Zoom
Google Maps: 49.833845, 3.289076
450049 COMMUNE DE GAUCHY COM 210203212
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AI0432
Surface: 401
Location: Zoom
Google Maps: 0.000000, 0.000000
457974 JAKAHO SCI 512945429
@Company
@Persons		 02340 GAUCHY 0073, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0053
Surface: 332
Location: Zoom
Google Maps: 49.832446, 3.286287
459087 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0076, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0186
Surface: 56
Location: Zoom
Google Maps: 49.832893, 3.288044
460491 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0096, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0844
Surface: 30
Location: Zoom
Google Maps: 49.833928, 3.289181
465567 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0082, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0351
Surface: 12
Location: Zoom
Google Maps: 49.833142, 3.288230
466046 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0084, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0180
Surface: 58
Location: Zoom
Google Maps: 49.832984, 3.288639
472567 EXPRESS HABITAT SAS SAS 803106905
@Company
@Persons		 02340 GAUCHY 0076, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0193
Surface: 57
Location: Zoom
Google Maps: 49.832582, 3.288082
477556 SANEF SA 632050019
@Company
@Persons		 02340 GAUCHY RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0398
Surface: 17
Location: Zoom
Google Maps: 49.834524, 3.288743
483224 SCI LEPREUX SCI 437842040
@Company
@Persons		 02340 GAUCHY 0089, RUE PIERRE SEMARD Department: 02
Parcel Code: 02340000AK0678
Surface: 755
Location: Zoom
Google Maps: 49.833001, 3.287348

 

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.