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 483821245 found 21 results

# Company Address REF Cadastre
1039316 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER RUE CAMILLE PELLETAN Department: 02
Place: TERGNIER
Section: AB
Parcel N° 0332
@Geotag
1039697 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER BD GAMBETTA Department: 02
Place: TERGNIER
Section: AN
Parcel N° 0347
@Geotag
1039717 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER LA CROISETTE Department: 02
Place: TERGNIER
Section: AN
Parcel N° 0683
@Geotag
1039718 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER BD GAMBETTA Department: 02
Place: TERGNIER
Section: AN
Parcel N° 0724
@Geotag
1039761 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER RUE CARNOT Department: 02
Place: TERGNIER
Section: 300 AB
Parcel N° 0187
@Geotag
1039899 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER CITE DE L ENERGIE Department: 02
Place: TERGNIER
Section: 300 AL
Parcel N° 0615
@Geotag
1041600 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER CHS BRUNEHAUT Department: 02
Place: TERGNIER
Section: 825 AB
Parcel N° 0187
@Geotag
1041635 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER LES ECOLES Department: 02
Place: TERGNIER
Section: 825 AC
Parcel N° 0428
@Geotag
1041672 GRAND SON LOGIS 02 SCI 483821245 02 TERGNIER RUE DE LEGALITE Department: 02
Place: TERGNIER
Section: 825 AC
Parcel N° 0849
@Geotag
12084758 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER RUE CAMILLE PELLETAN Department: 02
Place: TERGNIER
Section: AB
Parcel N° 0332
@Geotag
12085168 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER RUE PIERRE MENDES FRANCE Department: 02
Place: TERGNIER
Section: AN
Parcel N° 0678
@Geotag
12085169 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER RUE PIERRE MENDES FRANCE Department: 02
Place: TERGNIER
Section: AN
Parcel N° 0687
@Geotag
12085212 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER LE VILLAGE-SUD Department: 02
Place: TERGNIER
Section: 300 AB
Parcel N° 0186
@Geotag
12085248 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER RUE FAIDHERBE Department: 02
Place: TERGNIER
Section: 300 AC
Parcel N° 0065
@Geotag
12085358 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER CITE DE L ENERGIE Department: 02
Place: TERGNIER
Section: 300 AL
Parcel N° 0615
@Geotag
12087079 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER CHS BRUNEHAUT Department: 02
Place: TERGNIER
Section: 825 AB
Parcel N° 0188
@Geotag
19936493 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER 0052 Department: 02
Place: TERGNIER
Section: AN
Parcel N° 0687
@Geotag
19936509 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER 0025 Department: 02
Place: TERGNIER
Section: 300 AB
Parcel N° 0187
@Geotag
19936524 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER 0023 Department: 02
Place: TERGNIER
Section: 300 AC
Parcel N° 0065
@Geotag
19936621 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER 0019 Department: 02
Place: TERGNIER
Section: 300 AL
Parcel N° 0614
@Geotag
19937655 GRAND SON LOGIS" "02 SCI 483821245 02 TERGNIER 0046 Department: 02
Place: TERGNIER
Section: 825 AB
Parcel N° 0187
@Geotag

 

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.