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 0019 found 21 results

# Company Address REF Cadastre
1984946 DIOCESAINE DE SOISSONS 02 ASS 780227542 02 TERGNIER 0019 AV JEAN ROSTAND AC 0462
1985115 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0019 RUE MARCEL PAUL AD 0504
1985339 CLESENCE 02 SA 585980022 02 TERGNIER 0019 RUE GABRIEL LOCQUENEUX AE 0796
1985346 ENGIE 02 SA 542107651 02 TERGNIER 0019 RUE HOCHE AH 0061
1985575 DE SAINTE ALDEGONDE 02 SCI 451842330 02 TERGNIER 0019 CITE GASTON LEROY 300 AC 0029
1985679 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER 0019 CITE DE L ENERGIE 300 AL 0614
1985842 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 AV DU GENERAL LECLERC 630 AB 0734
1985857 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 AV DU GENERAL LECLERC 630 AB 0755
1986050 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE DE LYSER 630 AK 0204
1986060 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE ANTOINE DE SAINT EXUPERY 630 AK 0222
1986159 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 TERGNIER 0019 LOT DES LILAS 630 AK 0697
1986187 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0005 RUE PARADIS 630 AL 0019
1986272 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE MADAME HEUGEL 630 AL 0133
1986273 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE MADAME HEUGEL 630 AL 0133
1986352 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE DES ANGLAIS 630 AL 0235
1986439 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE PARMENTIER 630 AL 0337
1986568 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE PARMENTIER 630 AL 0630
1986620 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE MICHELET 630 AL 0831
1986691 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0019 RUE DU 5EME CORPS 825 AB 0065
1986842 CLESENCE 02 SA 585980022 02 TERGNIER 0019 RUE DE LA CONVENTION 825 AC 0598
1986950 CLESENCE 02 SA 585980022 02 TERGNIER 0019 RUE DU DOCTEUR NORBERT CERF 825 AD 0527

 

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.