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 9000 found 20 results

# Company Address REF Cadastre
4080993 BRIAL 72 SCI 411751993 72 LA FERTE BERNARD 9000 IMP JEAN COURTOIS AI 0042
4080994 BRIAL 72 SCI 411751993 72 LA FERTE BERNARD 9000 IMP JEAN COURTOIS AI 0042
4080995 BRIAL 72 SCI 411751993 72 LA FERTE BERNARD 9000 IMP JEAN COURTOIS AI 0042
4081471 SAS ARCAL 72 SAS 395317324 72 LA FERTE BERNARD 9000 AV JEAN BEALET AL 0309
4081509 COMMUNE DE LA FERTE BERNARD 72 COM 217201326 72 LA FERTE BERNARD 9000 ALL DU VALMER AM 0360
4081512 MG PATRIMOINE 72 SCI 801345505 72 LA FERTE BERNARD 9000 AV DU GENERAL DE GAULLE AM 0387
4081513 MG PATRIMOINE 72 SCI 801345505 72 LA FERTE BERNARD 9000 AV DU GENERAL DE GAULLE AM 0387
4081678 STIL 72 SCI 517499430 72 LA FERTE BERNARD 9000 PL DE LA REPUBLIQUE AO 0114
4081855 ENEDIS AGENCE COMPTABLE 72 U11810310 72 LA FERTE BERNARD 9000 AV DU GENERAL DE GAULLE AP 0303
4081856 COMMUNE DE LA FERTE BERNARD 72 COM 217201326 72 LA FERTE BERNARD 9000 AV DU GENERAL DE GAULLE AP 0303
4082153 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 72 SA 343059564 72 LA FERTE BERNARD 9000 LES PETITES BRUYERES D 0440
4082159 SERAC GROUP 72 SAS 697250173 72 LA FERTE BERNARD 9000 RTE DE MAMERS D 0674
4082165 SERVICES GESTION INFORMATIQUES LOGICIELS 72 SAS 334783966 72 LA FERTE BERNARD 9000 RUE DE L EGUILLON D 0887
4082166 MLO 72 SCI 449382787 72 LA FERTE BERNARD 9000 ZA ROUTE DE DEHAULT D 0893
4082174 M B INVESTISSEMENTS 72 SAS 409126653 72 LA FERTE BERNARD 9000 RUE DE LA BILLARDIERE D 1107
4082184 FERME DE LA FONTAINE 72 SCI 838266740 72 LA FERTE BERNARD 9000 LA FONTAINE ZC 0016
4082185 CENTRE HOSPITALIER PAUL CHAPRON 72 267201044 72 LA FERTE BERNARD 9000 RUE ALBERT CAMUS ZC 0102
4082190 TRIFAUT BETON MATERIAUX 72 SAS 312939440 72 LA FERTE BERNARD 9000 L ARCHE ZD 0127
4082197 PR 72 SCI 453878118 72 LA FERTE BERNARD 9000 ZI LES AJEUX ZD 0207
4082205 LA HAUTIERE 72 SCI 448670539 72 LA FERTE BERNARD 9000 RUE PIERRE GILLES DE GENNES ZD 0296

 

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.