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 9001 found 77 results

# Company Address REF Cadastre
1940483 MONIQUE ET FRANCIS 02 SCI 448128207 02 BEAUTOR 9001 RUE DE TERGNIER AI 0052
1944228 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 CHARMES 9001 RUE DE LA FERE AE 0450
1952524 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 LA FERE 9001 RUE SAINT AUBAN AD 0466
1952525 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 LA FERE 9001 RUE SAINT AUBAN AD 0466
1984798 ENEDIS 02 SA 444608442 02 TERGNIER 9001 RUE FRANKLIN AB 0111
1984802 COMMUNE DE TERGNIER 02 COM 210207114 02 TERGNIER 9001 RUE ANDRE MALRAUX AB 0117
1984823 COMMUNE DE TERGNIER 02 COM 210207114 02 TERGNIER 9001 RUE DES 4 FILS PAUL DOUMER AB 0300
1985007 ENEDIS 02 SA 444608442 02 TERGNIER 9001 BD GUSTAVE GREGOIRE AD 0303
1985034 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE DE LA LIBERATION AD 0317
1985035 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE DE LA LIBERATION AD 0317
1985036 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE DE LA LIBERATION AD 0317
1985037 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE DE LA LIBERATION AD 0317
1985038 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE DE LA LIBERATION AD 0317
1985171 SOCIETE NATIONALE SNCF 02 SA 552049447 02 TERGNIER 9001 RUE VAUCANSON AD 0593
1985172 SOCIETE NATIONALE SNCF 02 SA 552049447 02 TERGNIER 9001 RUE VAUCANSON AD 0593
1985173 SOCIETE NATIONALE SNCF 02 SA 552049447 02 TERGNIER 9001 RUE VAUCANSON AD 0593
1985174 ENEDIS 02 SA 444608442 02 TERGNIER 9001 RUE VAUCANSON AD 0593
1985347 FG 02 SCI 839803236 02 TERGNIER 9001 BD DU 32E REG DINFANTERIE AL 0007
1985348 BARTIN RECYCLING 02 U16321473 02 TERGNIER 9001 LES CERTELS AL 0080
1985350 SOCIETE NATIONALE SNCF 02 SA 552049447 02 TERGNIER 9001 LA PLANCHETTE AL 0100
1985351 SOCIETE NATIONALE SNCF 02 SA 552049447 02 TERGNIER 9001 LES PRES DE TERGNIER AL 0103
1985353 BOUZY COMPOSTAGE 02 SCI 792038408 02 TERGNIER 9001 BD DU 32E REG DINFANTERIE AL 0151
1985476 SOCIETE NATIONALE SNCF 02 SA 552049447 02 TERGNIER 9001 RUE HOCHE AM 0789
1985547 SIVOM GROUP URBAN CHAUNY TERGNIER FERE 02 SIVO 240200014 02 TERGNIER 9001 RUE HOCHE PROLONGEE ZA 0025
1985555 ENEDIS 02 SA 444608442 02 TERGNIER 9001 RUE DE LA PLACE 300 AB 0151
1985609 ENEDIS 02 SA 444608442 02 TERGNIER 9001 LA PLANCHETTE 300 AI 0205
1985647 ENEDIS 02 SA 444608442 02 TERGNIER 9001 AV JEAN JAURES 300 AK 0426
1985705 CLESENCE 02 SA 585980022 02 TERGNIER 9001 RUE GUSTAVE COURBET 300 AL 0702
1985798 GSM 02 SAS 572165652 02 TERGNIER 9001 CHE DE BEAUTOR 300 AM 0134
1985802 COMMUNE DE TERGNIER 02 COM 210207114 02 TERGNIER 9001 LA FRETTE 300 AO 0080
1985831 ENGIE 02 SA 542107651 02 TERGNIER 9001 RUE LEONARD DE VINCI 630 AB 0716
1985952 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985953 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985954 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985955 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985956 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985957 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985958 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985959 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985960 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985961 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985962 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985963 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985964 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985965 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1985966 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE PAUL DOLOY 630 AD 0563
1986029 ENEDIS 02 SA 444608442 02 TERGNIER 9001 AV DES ALLIES 630 AK 0163
1986136 CLESENCE 02 SA 585980022 02 TERGNIER 9001 PL RAOUL DAUTRY 630 AK 0539
1986137 CLESENCE 02 SA 585980022 02 TERGNIER 9001 PL RAOUL DAUTRY 630 AK 0539
1986138 CLESENCE 02 SA 585980022 02 TERGNIER 9001 PL RAOUL DAUTRY 630 AK 0539
1986139 CLESENCE 02 SA 585980022 02 TERGNIER 9001 PL RAOUL DAUTRY 630 AK 0539
1986162 MALICE 02 SCI 419592050 02 TERGNIER 9001 RUE DU 5EME CORPS 630 AK 0715
1986244 ENEDIS 02 SA 444608442 02 TERGNIER 9001 AV MONTESQUIEU 630 AL 0115
1986245 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE MADAME HEUGEL 630 AL 0116
1986438 ENEDIS 02 SA 444608442 02 TERGNIER 9001 RUE PARMENTIER 630 AL 0336
1986481 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE LECOMTE DE LISLE 630 AL 0463
1986482 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE LECOMTE DE LISLE 630 AL 0463
1986517 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE EUGENE DELACROIX 630 AL 0504
1986518 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE EUGENE DELACROIX 630 AL 0504
1986525 ENEDIS 02 SA 444608442 02 TERGNIER 9001 RUE DE LA SOLIDARITE 630 AL 0513
1986531 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE DE LA FAMILLE BOURRE 630 AL 0551
1986533 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE FAMILLE VENET 630 AL 0559
1986554 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9001 RUE WATTEAU 630 AL 0596
1986700 ENEDIS 02 SA 444608442 02 TERGNIER 9001 RUE VEDRINES 825 AB 0111
1986702 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986703 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986704 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986705 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986706 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986707 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986708 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986709 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986710 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986711 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986712 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9001 RUE EDOUARD BRANLY 825 AB 0150
1986877 ENEDIS 02 SA 444608442 02 TERGNIER 9001 RUE DE LA PLAINE 825 AD 0229
1986962 BPCE LEASE IMMO 02 SA 333384311 02 TERGNIER 9001 LA FEROLLE 825 AH 0073

 

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.