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 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES found 16 results

# Company Address REF Geotag
292671 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0187
Surface: 554
Location: Zoom
Google Maps: 49.825191, 3.475101
297369 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0182
Surface: 438
Location: Zoom
Google Maps: 49.824802, 3.475336
321466 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000ZM0007
Surface: 3847
Location: Zoom
Google Maps: 49.824022, 3.474567
323518 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0179
Surface: 105
Location: Zoom
Google Maps: 49.825023, 3.475044
352545 COMMUNE DORIGNY SAINTE BENOITE COM 210205522
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000ZM1002
Surface: 1743
Location: Zoom
Google Maps: 49.826258, 3.478681
356644 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0055
Surface: 3750
Location: Zoom
Google Maps: 49.825661, 3.474549
366529 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0181
Surface: 448
Location: Zoom
Google Maps: 49.824900, 3.475209
383135 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0214
Surface: 2420
Location: Zoom
Google Maps: 49.825909, 3.475320
390407 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0180
Surface: 2112
Location: Zoom
Google Maps: 49.825757, 3.474711
408362 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0216
Surface: 749
Location: Zoom
Google Maps: 49.825831, 3.475799
432500 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0192
Surface: 105
Location: Zoom
Google Maps: 49.826371, 3.475952
434736 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0215
Surface: 1732
Location: Zoom
Google Maps: 49.825937, 3.475681
440026 COMMUNE DE THENELLES BUREAU D AIDE SOCIALE COM U22301572
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0186
Surface: 476
Location: Zoom
Google Maps: 49.825222, 3.475387
446792 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0185
Surface: 250
Location: Zoom
Google Maps: 49.825217, 3.475528
459146 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000AE0193
Surface: 87
Location: Zoom
Google Maps: 49.826294, 3.476015
481457 TEREOS FRANCE SC 533247979
@Company
@Persons		 02575 ORIGNY-SAINTE-BENOITE LES FIOLLES Department: 02
Parcel Code: 02575000ZM0010
Surface: 105580
Location: Zoom
Google Maps: 49.824288, 3.481092

 

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.