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 0022 found 18 results

# Company Address REF Cadastre
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
1952330 COMMUNE DE LA FERE 02 COM 210202867 02 LA FERE 0022 RUE MAZARIN AB 0429
1952526 SCI IMMOBILIARE 02 SCI 499632917 02 LA FERE 0022 RUE DU BOURGET AD 0486
1952527 SCI IMMOBILIARE 02 SCI 499632917 02 LA FERE 0022 RUE DU BOURGET AD 0487
1952625 NOTRE DAME 02 SCI 422266957 02 LA FERE 0022 RUE DE L EGLISE AE 0228
1952626 NOTRE DAME 02 SCI 422266957 02 LA FERE 0022 RUE DE L EGLISE AE 0228
1952646 CRICERA 02 SCI 482467123 02 LA FERE 0022 PL PAUL DOUMER AE 0264
1952647 CRICERA 02 SCI 482467123 02 LA FERE 0022 PL PAUL DOUMER AE 0264
1952648 CRICERA 02 SCI 482467123 02 LA FERE 0022 PL PAUL DOUMER AE 0264
1952649 CRICERA 02 SCI 482467123 02 LA FERE 0022 PL PAUL DOUMER AE 0264
1952888 SCI DE LA SABLONNIERE 02 SCI 350842050 02 FERE EN TARDENOIS 0022 RUE DU CHATEAU AB 0036
1952889 SCI DE LA SABLONNIERE 02 SCI 350842050 02 FERE EN TARDENOIS 0022 RUE DU CHATEAU AB 0036
1952890 SCI DE LA SABLONNIERE 02 SCI 350842050 02 FERE EN TARDENOIS 0022 RUE DU CHATEAU AB 0036
1952891 SCI DE LA SABLONNIERE 02 SCI 350842050 02 FERE EN TARDENOIS 0022 RUE DU CHATEAU AB 0036
1974810 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DE LA FERE BY 0029
1974811 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DE LA FERE BY 0029

 

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.