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 VILLAGE SUD found 24 results

# Company Address REF Geotag
282838 LES PROPRIETAIRES DU PASSAGE COMMUN 738300AK636 U11439259
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0232
Surface: 258
Location: Zoom
Google Maps: 49.654728, 3.307483
287252 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0006
Surface: 125
Location: Zoom
Google Maps: 49.656829, 3.305003
298431 SCI TROUBLEU SCI 447754284
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0105
Surface: 334
Location: Zoom
Google Maps: 49.657175, 3.309620
324813 KERCADO SC 518153135
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0196
Surface: 804
Location: Zoom
Google Maps: 49.655023, 3.307645
327925 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 738300AB104 U16669008
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0104
Surface: 63
Location: Zoom
Google Maps: 49.657059, 3.309606
330293 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0587
Surface: 240
Location: Zoom
Google Maps: 49.656899, 3.308363
355023 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0586
Surface: 317
Location: Zoom
Google Maps: 49.656865, 3.308223
355992 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0564
Surface: 237
Location: Zoom
Google Maps: 49.656110, 3.308841
364726 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0562
Surface: 51
Location: Zoom
Google Maps: 49.656010, 3.308752
366732 SCI TROUBLEU SCI 447754284
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0105
Surface: 334
Location: Zoom
Google Maps: 49.657175, 3.309620
371969 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0186
Surface: 204
Location: Zoom
Google Maps: 49.655592, 3.308288
373547 PLACE DANTON SCI 420684862
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0150
Surface: 707
Location: Zoom
Google Maps: 49.655034, 3.309604
380565 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0595
Surface: 24
Location: Zoom
Google Maps: 49.657079, 3.308349
400580 LCIF SCI 828163139
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0516
Surface: 11
Location: Zoom
Google Maps: 49.656096, 3.309017
417448 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0596
Surface: 260
Location: Zoom
Google Maps: 49.656025, 3.309235
419807 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 738300AB15 U20754426
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0015
Surface: 325
Location: Zoom
Google Maps: 49.656563, 3.306022
423327 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 738300AB511ET512 U19698677
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0512
Surface: 28
Location: Zoom
Google Maps: 49.656236, 3.306544
428859 SOCIETE CIVILE IMMOBILIERE AE IMMO SCI 810323592
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0035
Surface: 140
Location: Zoom
Google Maps: 49.656856, 3.306325
436713 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 738300AB511ET512 U19698677
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0511
Surface: 17
Location: Zoom
Google Maps: 49.656250, 3.306528
443696 LCIF SCI 828163139
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0514
Surface: 3
Location: Zoom
Google Maps: 49.656178, 3.309008
449388 PLACE DANTON SCI 420684862
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0153
Surface: 513
Location: Zoom
Google Maps: 49.654929, 3.309259
454875 CZOCHRA SCI 479179897
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0227
Surface: 158
Location: Zoom
Google Maps: 49.654482, 3.307343
466709 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0585
Surface: 303
Location: Zoom
Google Maps: 49.656882, 3.308091
468526 LANFE SC 812786275
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0031
Surface: 119
Location: Zoom
Google Maps: 49.656835, 3.306219

 

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.