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 0025 found 21 results

# Company Address REF Cadastre
1940433 SIMON 02 SCI 830359162 02 BEAUTOR 0025 RUE DE TERGNIER AI 0026
1948530 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER 02 CCOM 240200683 02 CHAUNY 0025 BD DE BAD KOSTRITZ AY 0051
1948531 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER 02 CCOM 240200683 02 CHAUNY 0025 BD DE BAD KOSTRITZ AY 0051
1948532 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER 02 CCOM 240200683 02 CHAUNY 0025 BD DE BAD KOSTRITZ AY 0051
1985089 CLESENCE 02 SA 585980022 02 TERGNIER 0025 RES LIONEL LEFEVRE AD 0476
1985166 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 0025 RUE MARCEL PAUL AD 0523
1985471 CLESENCE 02 SA 585980022 02 TERGNIER 0025 RUE CONDORCET AM 0680
1985547 SIVOM GROUP URBAN CHAUNY TERGNIER FERE 02 SIVO 240200014 02 TERGNIER 9001 RUE HOCHE PROLONGEE ZA 0025
1985561 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER 0025 RUE CARNOT 300 AB 0187
1985603 RIP 02 SC 509237558 02 TERGNIER 0025 RUE DU PONT DELVA 300 AI 0043
1985838 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 AV DU GENERAL LECLERC 630 AB 0732
1985839 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 AV DU GENERAL LECLERC 630 AB 0732
1986054 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 RUE DE LYSER 630 AK 0211
1986153 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 RUE ANTOINE DE SAINT EXUPERY 630 AK 0625
1986191 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0003 RUE PARADIS 630 AL 0025
1986266 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 RUE MADAME HEUGEL 630 AL 0130
1986267 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 RUE MADAME HEUGEL 630 AL 0130
1986426 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 RUE DES ANGLAIS 630 AL 0322
1986427 ICF NORD-EST 02 SA 304747835 02 TERGNIER 0025 RUE DES ANGLAIS 630 AL 0323
1986851 CLESENCE 02 SA 585980022 02 TERGNIER 0025 RUE DES FEDERES 825 AC 0662
1986852 CLESENCE 02 SA 585980022 02 TERGNIER 0025 RUE DES FEDERES 825 AC 0662

 

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.