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 69 TERNAY AV ZAC DE CHASSAGNE found 21 results

# Company Address REF Cadastre
3670694 RCJ 69 SCI 827897299 69 TERNAY 0013 AV ZAC DE CHASSAGNE AW 0123
3670695 JANVIER 69 SCI 422015412 69 TERNAY 0009 AV ZAC DE CHASSAGNE AW 0125
3670696 JANVIER 69 SCI 422015412 69 TERNAY 0009 AV ZAC DE CHASSAGNE AW 0125
3670697 JANVIER 69 SCI 422015412 69 TERNAY 0009 AV ZAC DE CHASSAGNE AW 0125
3670698 JANVIER 69 SCI 422015412 69 TERNAY 0009 AV ZAC DE CHASSAGNE AW 0125
3670699 JANVIER 69 SCI 422015412 69 TERNAY 0009 AV ZAC DE CHASSAGNE AW 0125
3670820 HUVAB 69 SARL 799958772 69 TERNAY 0026 AV ZAC DE CHASSAGNE BB 0001
3670821 JAB 69 SCI 503161374 69 TERNAY 0024 AV ZAC DE CHASSAGNE BB 0002
3670822 DECLERY 69 SCI 380318360 69 TERNAY 0008 AV ZAC DE CHASSAGNE BB 0008
3670823 DECLERY 69 SCI 380318360 69 TERNAY 0008 AV ZAC DE CHASSAGNE BB 0008
3670825 ENEDIS 69 SA 444608442 69 TERNAY 0031 AV ZAC DE CHASSAGNE BB 0053
3670826 JAB 69 SCI 503161374 69 TERNAY 0045 AV ZAC DE CHASSAGNE BB 0059
3670827 SOCIETE CIVILE IMMOBILIERE CV 69 SCI 438396939 69 TERNAY 0020 AV ZAC DE CHASSAGNE BB 0072
3670828 LUIS JANE 69 SCI 445133416 69 TERNAY 0041 AV ZAC DE CHASSAGNE BB 0079
3670829 ATLANTIQUE AUTOMATISMES INCENDIE 69 SAS 387626393 69 TERNAY 0029 AV ZAC DE CHASSAGNE BB 0094
3670830 LA FEE 69 SCI 491868972 69 TERNAY 0037 AV ZAC DE CHASSAGNE BB 0096
3670831 M A J DU POIZAT 69 SCI 378561146 69 TERNAY 0027 AV ZAC DE CHASSAGNE BB 0109
3670832 SCI CHAMYTO 69 SCI 453591612 69 TERNAY 0031 AV ZAC DE CHASSAGNE BB 0112
3670833 SEET 69 SAS 343104071 69 TERNAY 0019 AV ZAC DE CHASSAGNE BB 0116
3670834 IDA LYON SUD 69 SC 751344102 69 TERNAY 0021 AV ZAC DE CHASSAGNE BB 0117
3670835 ABRACADABRA IMMOBILIER 69 SCI 828243493 69 TERNAY 0018 AV ZAC DE CHASSAGNE BB 0132

 

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.