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 02408 LAON L ENCLOS DES PENDUS found 17 results

# Company Address REF Geotag
281311 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0065
Surface: 7309
Location: Zoom
Google Maps: 49.573314, 3.613593
292070 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0065
Surface: 7309
Location: Zoom
Google Maps: 49.573314, 3.613593
296650 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0165
Surface: 1261
Location: Zoom
Google Maps: 49.571612, 3.613403
313651 LE LOGEMENT FAMILIAL SOISSONS ET AISNE SA 716880281
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0064
Surface: 5781
Location: Zoom
Google Maps: 49.573585, 3.614388
317523 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0067
Surface: 2091
Location: Zoom
Google Maps: 49.576001, 3.615369
332759 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0043
Surface: 20281
Location: Zoom
Google Maps: 49.575103, 3.616564
340791 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0061
Surface: 18156
Location: Zoom
Google Maps: 49.573869, 3.615849
361638 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0063
Surface: 4143
Location: Zoom
Google Maps: 49.573655, 3.614094
373118 COMMUNE DE LAON COM 210203873
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0166
Surface: 6866
Location: Zoom
Google Maps: 49.571622, 3.612702
375113 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0184
Surface: 16477
Location: Zoom
Google Maps: 49.580335, 3.601331
391048 ENEDIS SA 444608442
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0157
Surface: 794
Location: Zoom
Google Maps: 49.581599, 3.607856
402196 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0063
Surface: 4143
Location: Zoom
Google Maps: 49.573655, 3.614094
404881 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0044
Surface: 5230
Location: Zoom
Google Maps: 49.574964, 3.617301
418785 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0061
Surface: 18156
Location: Zoom
Google Maps: 49.573869, 3.615849
433333 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0183
Surface: 879951
Location: Zoom
Google Maps: 49.575206, 3.607744
442395 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0183
Surface: 879951
Location: Zoom
Google Maps: 49.575206, 3.607744
480174 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0165
Surface: 1261
Location: Zoom
Google Maps: 49.571612, 3.613403

 

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.