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 RUE FAIDHERBE found 19 results

# Company Address REF Cadastre
4081313 SCI DU CENTRE 72 SCI 444601355 72 LA FERTE BERNARD 0031 RUE FAIDHERBE AK 0114
4081314 ENEDIS 72 SA 444608442 72 LA FERTE BERNARD 9034 RUE FAIDHERBE AK 0115
4081315 M T I 72 SCI 428724850 72 LA FERTE BERNARD 0027 RUE FAIDHERBE AK 0117
4081316 M T I 72 SCI 428724850 72 LA FERTE BERNARD 0027 RUE FAIDHERBE AK 0117
4081317 M T I 72 SCI 428724850 72 LA FERTE BERNARD 0027 RUE FAIDHERBE AK 0117
4081318 M T I 72 SCI 428724850 72 LA FERTE BERNARD 0027 RUE FAIDHERBE AK 0117
4081319 M T I 72 SCI 428724850 72 LA FERTE BERNARD 0027 RUE FAIDHERBE AK 0117
4081320 M T I 72 SCI 428724850 72 LA FERTE BERNARD 0027 RUE FAIDHERBE AK 0117
4081321 FC IMMO 72 SCI 801987348 72 LA FERTE BERNARD 0011 RUE FAIDHERBE AK 0127
4081322 B B A 72 SCI 489569228 72 LA FERTE BERNARD 0001 RUE FAIDHERBE AK 0131
4081323 B B A 72 SCI 489569228 72 LA FERTE BERNARD 0001 RUE FAIDHERBE AK 0131
4081324 B B A 72 SCI 489569228 72 LA FERTE BERNARD 0001 RUE FAIDHERBE AK 0131
4081345 DFNC 72 SC 419617592 72 LA FERTE BERNARD 0016 RUE FAIDHERBE AK 0358
4081441 AUDREY ADRIEN 72 SCI 394673305 72 LA FERTE BERNARD 0002 RUE FAIDHERBE AK 0432
4081444 JIF 72 SCI 389734054 72 LA FERTE BERNARD 0003 RUE FAIDHERBE AK 0528
4081445 JIF 72 SCI 389734054 72 LA FERTE BERNARD 0003 RUE FAIDHERBE AK 0528
4081446 JIF 72 SCI 389734054 72 LA FERTE BERNARD 0003 RUE FAIDHERBE AK 0528
4081451 SECO IMMOBILIERE 72 SCI 797900040 72 LA FERTE BERNARD 0016 RUE FAIDHERBE AK 0582
4081452 ROUSSEAU PATRICE 72 SARL 793632753 72 LA FERTE BERNARD 0013 RUE FAIDHERBE AK 0585

 

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.