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 0009 found 31 results

# Company Address REF Cadastre
4080891 CHAMP DE MARJE 72 SCI 533388047 72 LA FERTE BERNARD 0009 AV GEORGES DESNOS AC 0045
4080954 DE LA VIEILLE PORTE 72 SCI 321201980 72 LA FERTE BERNARD 0009 RUE VIRETTE AD 0227
4080955 DE LA VIEILLE PORTE 72 SCI 321201980 72 LA FERTE BERNARD 0009 RUE VIRETTE AD 0227
4081214 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL BUFFON AI 0756
4081215 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL BUFFON AI 0756
4081216 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL BUFFON AI 0756
4081217 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL BUFFON AI 0756
4081253 LLP IMMOBILIER 72 SCI 798275046 72 LA FERTE BERNARD 0009 RUE LEDRU ROLLIN AK 0010
4081254 LLP IMMOBILIER 72 SCI 798275046 72 LA FERTE BERNARD 0009 RUE LEDRU ROLLIN AK 0010
4081340 MANCELLE D HABITATION 72 SA 575850490 72 LA FERTE BERNARD 0009 RUE JOLIOT CURIE AK 0315
4081433 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE ANTOINE DE BAIF AK 0377
4081435 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE ETIENNE JODELLE AK 0394
4081536 LE CYGNE 72 SCI 449882737 72 LA FERTE BERNARD 0009 PL DE LA LICE AN 0219
4081581 ELMER 72 SCI 487631913 72 LA FERTE BERNARD 0009 RUE CARNOT AN 0309
4081582 BANQUE POPULAIRE GRAND OUEST 72 SA 857500227 72 LA FERTE BERNARD 0009 RUE ROBERT GARNIER AN 0319
4081584 LE CLOS D ORLEANS 72 SCI 444880033 72 LA FERTE BERNARD 0009 PROM DU GRAND MAIL AN 0339
4081625 MATHIDE 72 SCI 445265341 72 LA FERTE BERNARD 0009 MAIL CARNOT AN 0589
4081666 SCI PATIMMO 72 SCI 408961282 72 LA FERTE BERNARD 0009 RUE DENFERT ROCHEREAU AO 0051
4081717 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL FERNAND LEPAGE AO 0273
4081718 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL FERNAND LEPAGE AO 0273
4081719 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL FERNAND LEPAGE AO 0273
4081720 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 ALL FERNAND LEPAGE AO 0273
4081900 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE MARCEL CERDAN AS 0345
4081901 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE MARCEL CERDAN AS 0345
4081902 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE MARCEL CERDAN AS 0345
4081903 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE MARCEL CERDAN AS 0345
4082092 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE GEORGES THOREAU AT 0467
4082093 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE GEORGES THOREAU AT 0467
4082094 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE GEORGES THOREAU AT 0467
4082095 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE GEORGES THOREAU AT 0467
4082096 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0009 RUE GEORGES THOREAU AT 0467

 

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.