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 LE MARAIQUET found 16 results

# Company Address REF Geotag
291517 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0332
Surface: 17960
Location: Zoom
Google Maps: 49.651980, 3.308369
297802 SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0579
Surface: 101
Location: Zoom
Google Maps: 49.653005, 3.308005
304290 DU MARAIQUET GFA 418741229
@Company
@Persons
02738 TERGNIER LE CANAL Department: 02
Parcel Code: 02738630AC0034
Surface: 33270
Location: Zoom
Google Maps: 49.671722, 3.295505
334939 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0704
Surface: 1094
Location: Zoom
Google Maps: 49.652719, 3.311740
355233 GAMBETTA SCI 453254229
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0255
Surface: 1871
Location: Zoom
Google Maps: 49.653190, 3.307380
375575 DU MARAIQUET GFA 418741229
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0707
Surface: 45966
Location: Zoom
Google Maps: 49.653259, 3.308259
391988 DU MARAIQUET GFA 418741229
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0336
Surface: 336
Location: Zoom
Google Maps: 49.653520, 3.305105
393939 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0702
Surface: 1509
Location: Zoom
Google Maps: 49.652952, 3.312970
396688 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0332
Surface: 17960
Location: Zoom
Google Maps: 49.651980, 3.308369
406440 DU MARAIQUET GFA 418741229
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0281
Surface: 5190
Location: Zoom
Google Maps: 49.653697, 3.308737
435201 DU MARAIQUET GFA 418741229
@Company
@Persons
02738 TERGNIER LE CANAL Department: 02
Parcel Code: 02738630AC0034
Surface: 33270
Location: Zoom
Google Maps: 49.671722, 3.295505
445348 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0706
Surface: 9909
Location: Zoom
Google Maps: 49.652044, 3.307735
446883 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 738300AB484 U20483754
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0484
Surface: 321
Location: Zoom
Google Maps: 49.653751, 3.312017
447230 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0274
Surface: 240
Location: Zoom
Google Maps: 49.654420, 3.308153
458388 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0335
Surface: 4922
Location: Zoom
Google Maps: 49.652943, 3.305486
481840 SOCIETE CIVILE IMMOBILIERE IBEX 36 SCI 794980623
@Company
@Persons
02738 TERGNIER LE MARAIQUET Department: 02
Parcel Code: 02738300AB0292
Surface: 667
Location: Zoom
Google Maps: 49.654464, 3.311290

 

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.