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 57 TERVILLE BOUCLE DU FERRONNIER found 22 results

# Company Address REF Cadastre
279975 BOSE 57 SCI 434154100 57 TERVILLE 0043 BOUCLE DU FERRONNIER 15 0261
279976 DU FERRONNIER 57 SCI 391552189 57 TERVILLE 0041 BOUCLE DU FERRONNIER 15 0262
279977 LONI 57 SCI 395338759 57 TERVILLE 0033 BOUCLE DU FERRONNIER 15 0266
279979 SCI BEN ET CIE 57 SCI 821632924 57 TERVILLE 0040 BOUCLE DU FERRONNIER 15 0273
279980 SCI BEN ET CIE 57 SCI 821632924 57 TERVILLE 0040 BOUCLE DU FERRONNIER 15 0273
279981 SEBCO 57 SCI U13568793 57 TERVILLE 0038 BOUCLE DU FERRONNIER 15 0274
279982 CRISTAL 57 SCI 389205238 57 TERVILLE 0036 BOUCLE DU FERRONNIER 15 0276
279983 SEBCO 57 SCI U13568793 57 TERVILLE 0038 BOUCLE DU FERRONNIER 15 0280
279984 NICOLAS 57 SCI 453589889 57 TERVILLE 0004 BOUCLE DU FERRONNIER 15 0287
279985 SCI FRANCOIS BOCQUI 57 SCI U15226970 57 TERVILLE 0011 BOUCLE DU FERRONNIER 15 0298
279986 SOCIETE D EXPLOITATION DES ETS NOSAL 57 SARL U22467689 57 TERVILLE 0034 BOUCLE DU FERRONNIER 15 0304
279988 LILAS 57 SCI 750964983 57 TERVILLE 0007 BOUCLE DU FERRONNIER 15 0347
279989 SCI LINK 57 SC U22480478 57 TERVILLE 0018 BOUCLE DU FERRONNIER 15 0355
279991 LE GOLF II 57 SCI 387759293 57 TERVILLE 0008 BOUCLE DU FERRONNIER 15 0539
279992 DU FERRONNIER 57 SCI 391552189 57 TERVILLE 0005 BOUCLE DU FERRONNIER 15 0543
279993 DU FERRONNIER 57 SCI 391552189 57 TERVILLE 0003 BOUCLE DU FERRONNIER 15 0543
279995 LILAS 57 SCI 750964983 57 TERVILLE 0009 BOUCLE DU FERRONNIER 15 0569
280007 MISTEL 57 SC 487722670 57 TERVILLE 0031 BOUCLE DU FERRONNIER 15 0641
280008 VD IMMO 57 SCI 840016703 57 TERVILLE 0037 BOUCLE DU FERRONNIER 15 0645
280009 SCI MJ 57 SCI 510609829 57 TERVILLE 0037 BOUCLE DU FERRONNIER 15 0645
280011 SC CHAUDEBOURG 57 SC U15287253 57 TERVILLE 0033 BOUCLE DU FERRONNIER 15 0648
280012 CREDIT MUTUEL REAL ESTATE LEASE 57 SA 332778224 57 TERVILLE 0006 BOUCLE DU FERRONNIER 15 0657

 

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.