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 02738 TERGNIER DERRIERE L ECLUSE found 12 results

# Company Address REF Geotag
280695 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0451
Surface: 200
Location: Zoom
Google Maps: 49.655290, 3.300783
287203 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0368
Surface: 7055
Location: Zoom
Google Maps: 49.652307, 3.302714
334678 ASS DEDUCATION POLULAIRE ECOLE TECHNIQUE DE LIMMACULEE U21900089
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0449
Surface: 31
Location: Zoom
Google Maps: 49.655521, 3.300731
336008 FONDERIES DE TERGNIER SARL U21982687
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0529
Surface: 842
Location: Zoom
Google Maps: 49.654449, 3.299767
342287 FONDERIES DE TERGNIER SARL U21982687
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0530
Surface: 28
Location: Zoom
Google Maps: 49.654318, 3.299451
350758 ASS IMMOBILIERE DE L AISNE ASS U22041130
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0270
Surface: 593
Location: Zoom
Google Maps: 49.655341, 3.300430
357811 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0468
Surface: 2195
Location: Zoom
Google Maps: 49.652804, 3.302501
376065 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0370
Surface: 1481
Location: Zoom
Google Maps: 49.651540, 3.303160
452441 ASS IMMOBILIERE DE L AISNE ASS U22041130
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0450
Surface: 30
Location: Zoom
Google Maps: 49.655381, 3.300756
464125 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0553
Surface: 13
Location: Zoom
Google Maps: 49.651641, 3.301062
477592 VOIES NAVIGABLES DE FRANCE ETAT U15685242
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0370
Surface: 1481
Location: Zoom
Google Maps: 49.651540, 3.303160
483388 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER DERRIERE L ECLUSE Department: 02
Parcel Code: 02738000AE0704
Surface: 5
Location: Zoom
Google Maps: 49.654343, 3.300929

 

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.