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 72 LA FERTE BERNARD found 1420 results

# Company Address REF Cadastre
4078173 COMMUNE DE CHERREAU 72 COM 217200815 72 CHERRE-AU 0015 RTE DE LA FERTE BERNARD 081 C 0384
4082191 ARAGO III 72 SCI 378887285 72 LA FERTE BERNARD 9001 PARC D ACTIVITE DES AJEUX ZD 0152
4082192 BAIL ACTEA IMMOBILIER 72 SA 379321953 72 LA FERTE BERNARD 9015 PARC D ACTIVITE DES AJEUX ZD 0154
4082193 TRIMARALE 72 SCI 433400454 72 LA FERTE BERNARD 9003 L ARCHE ZD 0157
4082195 BAIL ACTEA IMMOBILIER 72 SA 379321953 72 LA FERTE BERNARD 9003 PARC D ACTIVITE DES AJEUX ZD 0173
4082196 BPIFRANCE FINANCEMENT 72 SA 320252489 72 LA FERTE BERNARD 9003 PARC D ACTIVITE DES AJEUX ZD 0173
4082197 PR 72 SCI 453878118 72 LA FERTE BERNARD 9000 ZI LES AJEUX ZD 0207
4082198 DELTA INTERNATIONAL CORPORATION 72 SA 379550742 72 LA FERTE BERNARD 0001 RUE PIERRE GILLES DE GENNES ZD 0251
4082199 DELTA INTERNATIONAL CORPORATION 72 SA 379550742 72 LA FERTE BERNARD 0001 RUE PIERRE GILLES DE GENNES ZD 0251
4082200 COMMUNAUTE COM PAYS HUISNE SARTHOISE 72 CCOM 247200686 72 LA FERTE BERNARD 9002 RUE PIERRE GILLES DE GENNES ZD 0257
4082201 SOURIAU 72 SAS 421320268 72 LA FERTE BERNARD 9001 ZI LES AJEUX ZD 0259
4082203 SCI FEBER 72 SCI 821615168 72 LA FERTE BERNARD 9999 ZI LES AJEUX ZD 0286
4082204 ILEX 72 SAS 435112628 72 LA FERTE BERNARD 9017 PARC D ACTIVITE DES AJEUX ZD 0293
4082206 SCI SLEEVE IMMO 72 SCI 831571849 72 LA FERTE BERNARD 5303 PARC D ACTIVITE DES AJEUX ZD 0303
4082208 COMMUNAUTE COM PAYS HUISNE SARTHOISE 72 CCOM 247200686 72 LA FERTE BERNARD 5050 RUE PIERRE GILLES DE GENNES ZD 0345
4082209 CREDIT MUTUEL REAL ESTATE LEASE 72 SA 332778224 72 LA FERTE BERNARD 9003 RUE PIERRE GILLES DE GENNES ZD 0355
4082210 CREDIT MUTUEL REAL ESTATE LEASE 72 SA 332778224 72 LA FERTE BERNARD 9004 RUE PIERRE GILLES DE GENNES ZD 0357
4082211 SCI MIMAPROJE 72 SCI 844836908 72 LA FERTE BERNARD 5000 RUE PIERRE GILLES DE GENNES ZD 0366
4122610 DUGUET 72 SCI 524343720 72 VIBRAYE 6098 RTE DE LA FERTE BERNARD AT 0146
4122613 CARREFOUR PROPERTY FRANCE 72 SAS 775632169 72 VIBRAYE 6164 RTE DE LA FERTE BERNARD AT 0198

 

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.