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 02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE found 11 results

# Company Address REF Geotag
281865 TEREOS FRANCE SC 533247979
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0052
Surface: 11
Location: Zoom
Google Maps: 49.400202, 3.111516
288921 TEREOS FRANCE SC 533247979
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0051
Surface: 123
Location: Zoom
Google Maps: 49.400146, 3.111277
324767 TEREOS FRANCE SC 533247979
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0057
Surface: 1400
Location: Zoom
Google Maps: 49.396790, 3.112304
331957 TEREOS FRANCE SERVICES SAS 410379150
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0050
Surface: 995
Location: Zoom
Google Maps: 49.399858, 3.110682
341225 TEREOS FRANCE SC 533247979
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0058
Surface: 38150
Location: Zoom
Google Maps: 49.398500, 3.111279
376565 TEREOS FRANCE SC 533247979
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0055
Surface: 2930
Location: Zoom
Google Maps: 49.398173, 3.112670
393144 TEREOS FRANCE SERVICES SAS 410379150
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0054
Surface: 2217
Location: Zoom
Google Maps: 49.399759, 3.111573
432410 TEREOS FRANCE SC 533247979
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0048
Surface: 2095
Location: Zoom
Google Maps: 49.400022, 3.110519
474095 TEREOS FRANCE SC 533247979
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0049
Surface: 5597
Location: Zoom
Google Maps: 49.399517, 3.109721
480342 TEREOS FRANCE SERVICES SAS 410379150
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0053
Surface: 1578
Location: Zoom
Google Maps: 49.400208, 3.112000
482483 TEREOS FRANCE SERVICES SAS 410379150
@Company
@Persons
02514 MONTIGNY LENGRAIN 9001, CITE DE LA SUCRERIE Department: 02
Parcel Code: 02514000AB0047
Surface: 87229
Location: Zoom
Google Maps: 49.398678, 3.108688

 

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.