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 01166 FRANS BOIS DE TERNAND found 19 results

# Company Address REF Geotag
114080 COMMUNE DE FRANS COM 210101663
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0061
Surface: 551
Location: Zoom
Google Maps: 45.980080, 4.774045
114081 COMMUNE DE FRANS COM 210101663
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0076
Surface: 599
Location: Zoom
Google Maps: 45.980931, 4.773167
114089 AVENTURE IMMO SARL 482797131
@Company
@Persons		 01166 FRANS 0147, IMP DU BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0159
Surface: 11
Location: Zoom
Google Maps: 45.980601, 4.772116
114093 ASSOCIATION SYNDICALE LIBRE DES TERRASSES DE TERNAND ASS U23706571
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0182
Surface: 33
Location: Zoom
Google Maps: 45.981705, 4.773543
114094 ASSOCIATION SYNDICALE LIBRE DES TERRASSES DE TERNAND ASS U23706571
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0203
Surface: 777
Location: Zoom
Google Maps: 45.981835, 4.772574
114095 ASSOCIATION SYNDICALE LIBRE DES TERRASSES DE TERNAND ASS U23706571
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0204
Surface: 1358
Location: Zoom
Google Maps: 45.981495, 4.772599
114097 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS 0079, IMP DU BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0224
Surface: 575
Location: Zoom
Google Maps: 45.980566, 4.772700
114098 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0225
Surface: 273
Location: Zoom
Google Maps: 45.980567, 4.772920
114099 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0226
Surface: 753
Location: Zoom
Google Maps: 45.980523, 4.772968
114100 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0227
Surface: 280
Location: Zoom
Google Maps: 45.980578, 4.773418
114101 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0228
Surface: 300
Location: Zoom
Google Maps: 45.980468, 4.773465
114102 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0229
Surface: 268
Location: Zoom
Google Maps: 45.980428, 4.773303
114103 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0230
Surface: 281
Location: Zoom
Google Maps: 45.980375, 4.773133
114104 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0231
Surface: 276
Location: Zoom
Google Maps: 45.980323, 4.773006
114105 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0232
Surface: 250
Location: Zoom
Google Maps: 45.980283, 4.772835
114106 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0233
Surface: 300
Location: Zoom
Google Maps: 45.980247, 4.772680
114107 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0234
Surface: 300
Location: Zoom
Google Maps: 45.980325, 4.772577
114108 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0235
Surface: 408
Location: Zoom
Google Maps: 45.980485, 4.772459
114109 THEMIS AMENAGEUR SARL 532799517
@Company
@Persons		 01166 FRANS BOIS DE TERNAND Department: 01
Parcel Code: 01166000AA0236
Surface: 498
Location: Zoom
Google Maps: 45.980804, 4.772993

 

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.