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 RUE D ENFER found 12 results

# Company Address REF Geotag
284235 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02408 LAON RUE D ENFER Department: 02
Parcel Code: 02408000BV0418
Surface: 1
Location: Zoom
Google Maps: 49.570219, 3.595922
287685 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02408 LAON RUE D ENFER Department: 02
Parcel Code: 02408000BV0418
Surface: 1
Location: Zoom
Google Maps: 49.570219, 3.595922
319355 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons
02408 LAON 0001, RUE D ENFER Department: 02
Parcel Code: 02408000BV0332
Surface: 219
Location: Zoom
Google Maps: 49.567748, 3.598402
354570 UNIBETON SAS 642016166
@Company
@Persons
02408 LAON 0061, RUE D ENFER Department: 02
Parcel Code: 02408000BV0422
Surface: 4693
Location: Zoom
Google Maps: 49.573093, 3.594191
400696 UNIBETON SAS 642016166
@Company
@Persons
02408 LAON RUE D ENFER Department: 02
Parcel Code: 02408000BV0398
Surface: 265
Location: Zoom
Google Maps: 49.573448, 3.593590
408858 CHAMBRE DES METIERS DE L AISNE EPIC 180208605
@Company
@Persons
02408 LAON 0030, RUE D ENFER Department: 02
Parcel Code: 02408000BV0256
Surface: 334
Location: Zoom
Google Maps: 49.571178, 3.595576
410195 COMMUNE DE LAON COM 210203873
@Company
@Persons
02408 LAON RUE D ENFER Department: 02
Parcel Code: 02408000BV0121
Surface: 92
Location: Zoom
Google Maps: 49.573024, 3.595198
415352 UNIBETON SAS 642016166
@Company
@Persons
02408 LAON RUE D ENFER Department: 02
Parcel Code: 02408000BV0268
Surface: 1184
Location: Zoom
Google Maps: 49.573430, 3.593950
420971 LE BETON ARME FERRARI SA 581680097
@Company
@Persons
02408 LAON 0069, RUE D ENFER Department: 02
Parcel Code: 02408000BV0399
Surface: 8556
Location: Zoom
Google Maps: 49.573696, 3.593199
439321 COMMUNE DE LAON COM 210203873
@Company
@Persons
02408 LAON 0020, RUE D ENFER Department: 02
Parcel Code: 02408000BV0396
Surface: 24
Location: Zoom
Google Maps: 49.569385, 3.596944
454755 CHAMBRE DES METIERS DE L AISNE EPIC 180208605
@Company
@Persons
02408 LAON 0032, RUE D ENFER Department: 02
Parcel Code: 02408000BV0151
Surface: 373
Location: Zoom
Google Maps: 49.571260, 3.595738
480485 UNIBETON SAS 642016166
@Company
@Persons
02408 LAON 0071, RUE D ENFER Department: 02
Parcel Code: 02408000BV0269
Surface: 786
Location: Zoom
Google Maps: 49.573505, 3.594627

 

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.