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 0017 found 67 results

# Company Address REF Cadastre
4080914 SCI JEAN COURTOIS 72 SCI 805177854 72 LA FERTE BERNARD 0017 RUE JEAN COURTOIS AD 0017
4080966 COMMUNE DE LA FERTE BERNARD 72 COM 217201326 72 LA FERTE BERNARD 0017 RUE DENFERT ROCHEREAU AD 0281
4080967 SOCHREGUIMAS 72 SCI 341785426 72 LA FERTE BERNARD 0017 RUE DENFERT ROCHEREAU AD 0281
4081018 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081019 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081020 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081021 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081022 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081023 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081024 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081025 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081026 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081027 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081028 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081029 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081030 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081031 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081032 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081033 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081034 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081035 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081036 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081037 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0480
4081104 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081105 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081106 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081107 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081108 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081109 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081110 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081111 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081112 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081113 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081114 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081115 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081116 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081117 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081118 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081119 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081120 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081121 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081122 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081123 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081124 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081125 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081126 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081127 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081128 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081129 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081130 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081131 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081132 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081133 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081134 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081135 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081136 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081137 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081138 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081139 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081140 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081141 CTRE COM ACTION SOCIALE LA FERTE BERNARD 72 CCAS 267200558 72 LA FERTE BERNARD 0017 RUE HOCHE AI 0691
4081243 LDJ 72 SCI 829081629 72 LA FERTE BERNARD 0017 RUE DE PARIS AI 0780
4081244 LDJ 72 SCI 829081629 72 LA FERTE BERNARD 0017 RUE DE PARIS AI 0780
4081267 COMMUNE DE LA FERTE BERNARD 72 COM 217201326 72 LA FERTE BERNARD 0002 RUE JULES FERRY AK 0017
4081268 COMMUNE DE LA FERTE BERNARD 72 COM 217201326 72 LA FERTE BERNARD 0003 RUE JULES FERRY AK 0017
4081579 SCI LA VALLEE SAINT BERTRAND 72 SCI 407677590 72 LA FERTE BERNARD 0017 RUE CARNOT AN 0307
4081580 SCI LA VALLEE SAINT BERTRAND 72 SCI 407677590 72 LA FERTE BERNARD 0017 RUE CARNOT AN 0307

 

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.