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 02 LA FERE 0010 found 35 results

# Company Address REF Cadastre
1949177 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 CHAUNY 0010 RUE JEAN MONNET BI 0159
1952214 ENEDIS 02 SA 444608442 02 LA FERE 9003 RUE D ABOVILLE AB 0018
1952215 LA REGION PICARDIE 02 COLL 238000038 02 LA FERE 0022 RUE D ABOVILLE AB 0019
1952216 LA REGION PICARDIE 02 COLL 238000038 02 LA FERE 0022 RUE D ABOVILLE AB 0019
1952217 LA REGION PICARDIE 02 COLL 238000038 02 LA FERE 0022 RUE D ABOVILLE AB 0019
1952218 ENEDIS 02 SA 444608442 02 LA FERE 9001 RUE D ABOVILLE AB 0020
1952271 ENEDIS 02 SA 444608442 02 LA FERE 5001 RUE D ABOVILLE AB 0220
1952272 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952273 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952274 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952275 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952276 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952277 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952278 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952279 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952280 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952281 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952282 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952283 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952284 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952285 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952286 CLESENCE 02 SA 585980022 02 LA FERE 0001 RUE D ABOVILLE AB 0221
1952300 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0293
1952301 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0296
1952302 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0298
1952303 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0300
1952304 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0303
1952305 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0305
1952306 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0307
1952307 M L B 02 SCI 500943584 02 LA FERE 0019 RUE D ABOVILLE AB 0310
1952360 SOCIETE CIVILE IMMOBILIERE EULANICET 02 SCI 791765159 02 LA FERE 0010 AV DUPUIS AC 0211
1952696 CLESENCE 02 SA 585980022 02 LA FERE 0010 RES DU NECFORT AE 0270
1952762 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LA FERE 0010 RUE DES BIGORS AE 0350
1952784 COMMUNE DE LA FERE 02 COM 210202867 02 LA FERE 0010 RUE DE L EGLISE AE 0359
1952809 SCI IMMOBILIARE 02 SCI 499632917 02 LA FERE 0010 RUE DE CRECY AH 0094

 

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.