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 9001 found 25 results

# Company Address REF Cadastre
4080798 RTE RESEAU DE TRANSPORT D ELECTRICITE 72 SA 444619258 72 LA FERTE BERNARD 9001 RUE DU PERCHE AB 0088
4080975 FER-TDICI 72 SCI 844383430 72 LA FERTE BERNARD 9001 RES DE LA VALLEE AH 0029
4080976 SAMA 72 SCI 807466867 72 LA FERTE BERNARD 9001 RES DE LA VALLEE AH 0029
4080977 SCI ROTHGANGL 72 SCI 377946942 72 LA FERTE BERNARD 9001 RES DE LA VALLEE AH 0029
4081017 ENEDIS 72 SA 444608442 72 LA FERTE BERNARD 9001 RUE D ORLEANS AI 0467
4081453 CARREFOUR PROPERTY FRANCE 72 SAS 775632169 72 LA FERTE BERNARD 9001 AV PIERRE BRULE AK 0590
4081465 BEL AIR DES RECOLLETS 72 SCI 399713684 72 LA FERTE BERNARD 9001 ZI LES RECOLLETS AL 0277
4081466 BEL AIR DES RECOLLETS 72 SCI 399713684 72 LA FERTE BERNARD 9001 ZI LES RECOLLETS AL 0277
4081467 BEL AIR DES RECOLLETS 72 SCI 399713684 72 LA FERTE BERNARD 9001 ZI LES RECOLLETS AL 0277
4081468 BEL AIR DES RECOLLETS 72 SCI 399713684 72 LA FERTE BERNARD 9001 ZI LES RECOLLETS AL 0277
4081488 O WAGRAM 72 SCI 830726865 72 LA FERTE BERNARD 9001 AV JEAN MONNET AM 0255
4081489 SCI SOCIETE HOTELIERE DE LA FERTE S H F 72 SCI 823096029 72 LA FERTE BERNARD 9001 RUE ROBERT SCHUMAN AM 0257
4081602 SCI LA VALLEE SAINT BERTRAND 72 SCI 407677590 72 LA FERTE BERNARD 9001 PROM DU GRAND MAIL AN 0393
4081632 ENEDIS 72 SA 444608442 72 LA FERTE BERNARD 9001 RUE DU PRE BELARD AN 0682
4081865 ENEDIS AGENCE COMPTABLE 72 U11810310 72 LA FERTE BERNARD 9001 AV JEAN BEALET AR 0135
4082139 SCI DES CARMES 72 SCI 803778539 72 LA FERTE BERNARD 9001 LA GUEVIERE C 0172
4082145 CARE 72 SC 528493505 72 LA FERTE BERNARD 9001 LES HAIES D 0133
4082147 SOGEA 72 SA 709806939 72 LA FERTE BERNARD 9001 LES GRANDES BRUYERES D 0244
4082148 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 72 SA 343059564 72 LA FERTE BERNARD 9001 LES GRANDES BRUYERES D 0244
4082156 PAUDA 72 SCI 529056467 72 LA FERTE BERNARD 9001 LE PETIT CHAMP D 0551
4082158 B2M 72 SCI 511973562 72 LA FERTE BERNARD 9001 RTE DE MAMERS D 0649
4082164 MULLER ET CIE 72 SA 602053761 72 LA FERTE BERNARD 9001 LES PETITES BRUYERES D 0881
4082179 MAISON FAMILIALE RURALE 72 ASS 302715297 72 LA FERTE BERNARD 9001 LE BOIS DES HAIES D 1130
4082191 ARAGO III 72 SCI 378887285 72 LA FERTE BERNARD 9001 PARC D ACTIVITE DES AJEUX ZD 0152
4082201 SOURIAU 72 SAS 421320268 72 LA FERTE BERNARD 9001 ZI LES AJEUX ZD 0259

 

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.