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 TERGNIER 0012 found 43 results

# Company Address REF Cadastre
1984811 SCI IMMOBILIARE 02 SCI 499632917 02 TERGNIER 0012 RUE PIERRE PROUDHON AB 0136
1984815 COMMUNE DE TERGNIER 02 COM 210207114 02 TERGNIER 0012 RUE JEAN MOULIN AB 0196
1984966 SAINT JEAN 02 SCI 428075485 02 TERGNIER 0012 PL DE LA RAFFINERIE AD 0041
1985008 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 BD ROOSEVELT AD 0316
1985009 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 BD ROOSEVELT AD 0316
1985010 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 BD ROOSEVELT AD 0316
1985011 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 BD ROOSEVELT AD 0316
1985012 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 BD ROOSEVELT AD 0316
1985039 CENTRE HOSPITALIER SPECIALISE DE PREMONTRE 02 U21915616 02 TERGNIER 0012 RUE DE LA LIBERATION AD 0318
1985091 CLESENCE 02 SA 585980022 02 TERGNIER 0012 RES LIONEL LEFEVRE AD 0481
1985181 CLESENCE 02 SA 585980022 02 TERGNIER 0012 RUE DROUOT AE 0151
1985362 COMMUNE DE TERGNIER 02 COM 210207114 02 TERGNIER 0012 CHE DES CERTELS AL 0223
1985589 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 RUE MARCEL PAUL 300 AC 0645
1985703 CLESENCE 02 SA 585980022 02 TERGNIER 0012 RUE GUSTAVE COURBET 300 AL 0702
1985814 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 AV DU GENERAL LECLERC 630 AB 0314
1985815 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 AV DU GENERAL LECLERC 630 AB 0314
1985829 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE FAMILLE VENET 630 AB 0606
1985921 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 RUE LOUIS ARAGON 630 AD 0526
1986068 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE DE VERDUN 630 AK 0265
1986157 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 TERGNIER 0012 LOT DES LILAS 630 AK 0689
1986295 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 AV MONTESQUIEU 630 AL 0155
1986296 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 AV MONTESQUIEU 630 AL 0156
1986315 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE JEAN BAPTISTE LULLY 630 AL 0177
1986340 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE MADAME HEUGEL 630 AL 0217
1986422 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE DES BASSES SEGUILLES 630 AL 0319
1986423 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE DES BASSES SEGUILLES 630 AL 0319
1986497 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE EUGENE DELACROIX 630 AL 0479
1986498 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE EUGENE DELACROIX 630 AL 0480
1986542 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE JEAN BAPTISTE LULLY 630 AL 0582
1986555 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE WATTEAU 630 AL 0598
1986556 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE WATTEAU 630 AL 0598
1986589 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE DES GRANDS RAYONS 630 AL 0711
1986590 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE DES GRANDS RAYONS 630 AL 0713
1986618 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE MICHELET 630 AL 0828
1986631 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0012 RUE DE LA SOLIDARITE 630 AL 0848
1986772 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 CHS BRUNEHAUT 825 AB 0267
1986773 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 CHS BRUNEHAUT 825 AB 0267
1986774 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 CHS BRUNEHAUT 825 AB 0267
1986775 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 CHS BRUNEHAUT 825 AB 0267
1986776 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 CHS BRUNEHAUT 825 AB 0267
1986777 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0012 CHS BRUNEHAUT 825 AB 0267
1986797 NATLUDO 02 SCI 803188374 02 TERGNIER 0012 RUE HENRI BARBUSSE 825 AC 0305
1986825 CLESENCE 02 SA 585980022 02 TERGNIER 0012 RUE DES FEDERES 825 AC 0595

 

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.