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 72 LA FERTE BERNARD 0005 found 29 results

# Company Address REF Cadastre
4081039 ENEDIS AGENCE COMPTABLE 72 U11810310 72 LA FERTE BERNARD 0005 RUE DU CLOS MAROC AI 0533
4081142 LE QUAI 72 SCI 813050234 72 LA FERTE BERNARD 0005 QUAI D HUISNE AI 0694
4081205 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE ANDRE LE NOTRE AI 0742
4081245 DENIS CATHERINE CHANTEPIE PATRIMOINE 72 SCI 533764585 72 LA FERTE BERNARD 0005 PL LEDRU ROLLIN AK 0001
4081246 DENIS CATHERINE CHANTEPIE PATRIMOINE 72 SCI 533764585 72 LA FERTE BERNARD 0005 PL LEDRU ROLLIN AK 0001
4081571 SCI TOPAZE 72 SCI 380356394 72 LA FERTE BERNARD 0005 RUE BOURGNEUF AN 0294
4081586 SCI MEML 72 SCI 825335599 72 LA FERTE BERNARD 0005 RUE ROBERT GARNIER AN 0340
4081680 LE CYGNE 72 SCI 449882737 72 LA FERTE BERNARD 0005 PL CARNOT AO 0119
4081743 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 ALL FERNAND LEPAGE AO 0275
4081744 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 ALL FERNAND LEPAGE AO 0275
4081745 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 ALL FERNAND LEPAGE AO 0275
4081791 CONTI VAL DHUISNE 72 SCI 390513901 72 LA FERTE BERNARD 0005 RUE DU QUATRE SEPTEMBRE AO 0427
4081794 LE PETIT NOGENT 72 SCI 398248237 72 LA FERTE BERNARD 0005 RUE DU QUATRE SEPTEMBRE AO 0427
4081860 CHAPI 72 SCI 753653476 72 LA FERTE BERNARD 0005 RUE ALFRED MARCHAND AP 0311
4081861 FALPAU 72 SARL 794736215 72 LA FERTE BERNARD 0005 RUE ALFRED MARCHAND AP 0311
4081862 FIFERDIS 72 SAS 397717083 72 LA FERTE BERNARD 0005 RUE ALFRED MARCHAND AP 0311
4081863 LA FERTE 72 SCI 804310316 72 LA FERTE BERNARD 0005 RUE ALFRED MARCHAND AP 0311
4081864 FIFERDIS 72 SAS 397717083 72 LA FERTE BERNARD 0005 RUE ALFRED MARCHAND AP 0312
4081909 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE MARCEL CERDAN AS 0345
4081910 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE MARCEL CERDAN AS 0345
4081911 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE MARCEL CERDAN AS 0345
4081912 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE MARCEL CERDAN AS 0345
4081987 DE LA VIEILLE PORTE 72 SCI 321201980 72 LA FERTE BERNARD 0005 PL VICTOR HUGO AT 0399
4082102 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE GEORGES THOREAU AT 0467
4082103 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE GEORGES THOREAU AT 0467
4082104 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE GEORGES THOREAU AT 0467
4082105 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0005 RUE GEORGES THOREAU AT 0467
4082130 BEL AIR INVESTISSEMENTS 72 SARL 431368752 72 LA FERTE BERNARD 0005 RUE VICTOR HUGO AT 0497
4082170 LEGUILLON INVESTISSEMENT 72 SCI 501443170 72 LA FERTE BERNARD 0005 RUE MAURICE ALLAIS D 1005

 

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.