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 27 BERNAY RUE THIERS found 53 results

# Company Address REF Cadastre
4497841 ALYANA 27 SCI 483686820 27 BERNAY 0002 RUE THIERS AP 0097
4497848 BANQUE CIC NORD OUEST 27 SA 455502096 27 BERNAY 0024 RUE THIERS AP 0129
4497849 BANQUE CIC NORD OUEST 27 SA 455502096 27 BERNAY 0024 RUE THIERS AP 0129
4497850 SCI TIERS 27 SCI 388944845 27 BERNAY 0028 RUE THIERS AP 0130
4497856 AXIOME 27 SCI 438918104 27 BERNAY 0040 RUE THIERS AP 0141
4497873 DU CENTRE 27 SCI 303649271 27 BERNAY 0018 RUE THIERS AP 0226
4497874 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497875 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497876 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497877 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497878 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497879 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497880 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497881 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497882 DU CENTRE 27 SCI 303649271 27 BERNAY 0020 RUE THIERS AP 0227
4497924 DE LA PETITE MALOUVE 27 SCI 348637570 27 BERNAY 0016 RUE THIERS AP 0315
4497925 DE LA PETITE MALOUVE 27 SCI 348637570 27 BERNAY 0016 RUE THIERS AP 0315
4497947 IMMOBIO 27 SC 434656393 27 BERNAY 0017 RUE THIERS AR 0098
4497948 SCI LE TIPY 27 SCI 438700627 27 BERNAY 0007 RUE THIERS AR 0106
4497949 SCI BAS 27 SCI 349323717 27 BERNAY 0003 RUE THIERS AR 0107
4497991 SCI DU 13 RUE THIERS 27 SCI U12842329 27 BERNAY 0013 RUE THIERS AR 0315
4498060 SCI LOGIM 27 SCI 351440441 27 BERNAY 0085 RUE THIERS AS 0108
4498062 ETABLISSEMENTS TERRIER ET COMPAGNIE 27 SAS 565520061 27 BERNAY 0073 RUE THIERS AS 0112
4498070 SCI LA PLAINE 27 SCI 442270526 27 BERNAY 0063 RUE THIERS AS 0140
4498071 SCI LA PLAINE 27 SCI 442270526 27 BERNAY 0063 RUE THIERS AS 0140
4498072 SCI LA PLAINE 27 SCI 442270526 27 BERNAY 0063 RUE THIERS AS 0140
4498073 C R M 27 SCI 343359329 27 BERNAY 0061 RUE THIERS AS 0141
4498074 MARCEL REUSEAU INTERNATIONAL 27 SARL 477050066 27 BERNAY 0059 RUE THIERS AS 0145
4498075 E G B 27 SC 842150336 27 BERNAY 0055 RUE THIERS AS 0147
4498076 SCI HEMISPHERE 27 SCI 807449194 27 BERNAY 0047 RUE THIERS AS 0160
4498077 ASS DIOCESAINE D EVREUX 27 ASS U13501383 27 BERNAY 0049 RUE THIERS AS 0162
4498078 ASS DIOCESAINE D EVREUX 27 ASS U13501383 27 BERNAY 0049 RUE THIERS AS 0162
4498079 ASS DIOCESAINE D EVREUX 27 ASS U13501383 27 BERNAY 0049 RUE THIERS AS 0162
4498080 ASS DIOCESAINE D EVREUX 27 ASS U13501383 27 BERNAY 0049 RUE THIERS AS 0162
4498084 MAGUILISE 27 SCI 449270776 27 BERNAY 0037 RUE THIERS AS 0227
4498086 NOVA CAPITAL IMMOBILIER 27 SARL 487530529 27 BERNAY 0037 RUE THIERS AS 0230
4498087 NOVA CAPITAL IMMOBILIER 27 SARL 487530529 27 BERNAY 0037 RUE THIERS AS 0230
4498088 NOVA CAPITAL IMMOBILIER 27 SARL 487530529 27 BERNAY 0037 RUE THIERS AS 0230
4498089 GROUPE PARTNER IMMOBILIER 27 SARL 491599346 27 BERNAY 0039 RUE THIERS AS 0301
4498090 GROUPE PARTNER IMMOBILIER 27 SARL 491599346 27 BERNAY 0039 RUE THIERS AS 0301
4498091 COMMUNE DE BERNAY 27 COM 212700561 27 BERNAY 0029 RUE THIERS AS 0314
4498099 LAVCAR 27 SCI 390148138 27 BERNAY 0079 RUE THIERS AS 0359
4498101 C B R 27 SCI 423373133 27 BERNAY 0053 RUE THIERS AS 0385
4498103 BBM 27 SCI 837836188 27 BERNAY 0046 RUE THIERS AT 0001
4498104 AU COCHON D OR 27 SCI 430393546 27 BERNAY 0050 RUE THIERS AT 0004
4498105 THEO 27 SCI 448779975 27 BERNAY 0054 RUE THIERS AT 0006
4498106 VETABBATIALE 27 SCI 453762494 27 BERNAY 0054 RUE THIERS AT 0006
4498107 VETABBATIALE 27 SCI 453762494 27 BERNAY 0054 RUE THIERS AT 0006
4498108 VETABBATIALE 27 SCI 453762494 27 BERNAY 0054 RUE THIERS AT 0006
4498132 DU RETOUR 27 SCI 445009814 27 BERNAY 0074 RUE THIERS AT 0094
4498133 ETABLISSEMENTS TERRIER ET COMPAGNIE 27 SAS 565520061 27 BERNAY 0082 RUE THIERS AT 0097
4498163 3C CORBEIL 27 SCI 519782445 27 BERNAY 0080 RUE THIERS AT 0257
4498164 LES CHANTEREINES 27 SCI 453644296 27 BERNAY 0080 RUE THIERS AT 0257

 

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.