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 GEORGES MANDEL found 16 results

# Company Address REF Geotag
280038 SCI LALEIC DERRIERE LA MANOISE SCI 538492216
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0327
Surface: 27
Location: Zoom
Google Maps: 49.574882, 3.642190
290105 COMMUNE DE LAON COM 210203873
@Company
@Persons
02408 LAON 0178, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0152
Surface: 95
Location: Zoom
Google Maps: 49.575234, 3.642677
310490 EGLISE PROTESTANTE EVANGELIQUE ASS 508198579
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0391
Surface: 84
Location: Zoom
Google Maps: 49.575377, 3.642417
317754 SCI JULEXA SCI 450920616
@Company
@Persons
02408 LAON 0159, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0171
Surface: 157
Location: Zoom
Google Maps: 49.576643, 3.642460
328164 SCI JULEXA SCI 450920616
@Company
@Persons
02408 LAON 9007, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0329
Surface: 3369
Location: Zoom
Google Maps: 49.577025, 3.642028
331625 COMMUNE DE LAON COM 210203873
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0161
Surface: 874
Location: Zoom
Google Maps: 49.574443, 3.642875
333773 SCI LES JAUSSES SCI 349710376
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0393
Surface: 13
Location: Zoom
Google Maps: 49.575323, 3.642432
337119 DOCKS DE LOISE SA 552002917
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0233
Surface: 1884
Location: Zoom
Google Maps: 49.575958, 3.644852
356095 SCI JULEXA SCI 450920616
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0212
Surface: 105
Location: Zoom
Google Maps: 49.576453, 3.642384
357376 COMMUNE DE LAON COM 210203873
@Company
@Persons
02408 LAON 0176, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0159
Surface: 195
Location: Zoom
Google Maps: 49.575106, 3.642689
367149 SCI MANDEL SCI 493026207
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0274
Surface: 2600
Location: Zoom
Google Maps: 49.575616, 3.643354
399394 SCI LALEIC DERRIERE LA MANOISE SCI 538492216
@Company
@Persons
02408 LAON 0176, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0113
Surface: 606
Location: Zoom
Google Maps: 49.574798, 3.642363
406483 CHRISYANN SCI 390697951
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0273
Surface: 6079
Location: Zoom
Google Maps: 49.575961, 3.643328
415443 SCI LES JAUSSES SCI 349710376
@Company
@Persons
02408 LAON 0170, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0409
Surface: 7979
Location: Zoom
Google Maps: 0.000000, 0.000000
432332 SCI MANDEL SCI 493026207
@Company
@Persons
02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0274
Surface: 2600
Location: Zoom
Google Maps: 49.575616, 3.643354
441884 SCI JULEXA SCI 450920616
@Company
@Persons
02408 LAON 0158, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0172
Surface: 349
Location: Zoom
Google Maps: 49.576778, 3.642400

 

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.