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 0018 B found 23 results

# Company Address REF Cadastre
1984866 SCI YAKA 02 SCI 419103973 02 TERGNIER 0018 BD GAMBETTA AB 0634
1985023 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0018 BD ROOSEVELT AD 0316
1985024 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0018 BD ROOSEVELT AD 0316
1985025 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0018 BD ROOSEVELT AD 0316
1985026 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0018 BD ROOSEVELT AD 0316
1985027 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0018 BD ROOSEVELT AD 0316
1985049 DE LA RUE CHARLES GOUNOD 02 SCI 379474968 02 TERGNIER 0018 RUE PIERRE SEMARD AD 0449
1985338 CLESENCE 02 SA 585980022 02 TERGNIER 0018 RUE GABRIEL LOCQUENEUX AE 0794
1985659 LES COLONNES 02 SCI U18746118 02 TERGNIER 0018 AV JEAN JAURES 300 AK 0690
1985660 LES COLONNES 02 SCI 344527908 02 TERGNIER 0018 AV JEAN JAURES 300 AK 0691
1985905 CLESENCE 02 SA 585980022 02 TERGNIER 0018 RUE DES FORCERIES 630 AD 0484
1986186 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0005 RUE PARADIS 630 AL 0018
1986257 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE MADAME HEUGEL 630 AL 0119
1986258 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE MADAME HEUGEL 630 AL 0119
1986362 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE WATTEAU 630 AL 0252
1986363 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE WATTEAU 630 AL 0253
1986393 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE JEAN BAPTISTE LULLY 630 AL 0281
1986394 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE JEAN BAPTISTE LULLY 630 AL 0281
1986414 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE DES GRANDS RAYONS 630 AL 0310
1986417 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE DES GRANDS RAYONS 630 AL 0313
1986608 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0018 RUE MICHELET 630 AL 0817
1986859 CLESENCE 02 SA 585980022 02 TERGNIER 0018 RUE ALBERT CAMUS 825 AC 0689
1986874 GEO 02 SCI 841293434 02 TERGNIER 0018 RUE MERMOZ 825 AC 0887

 

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.