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 LES CERTELS found 60 results

# Company Address REF Geotag
277070 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0644
Surface: 632
Location: Zoom
Google Maps: 49.650882, 3.285297
278560 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0189
Surface: 13078
Location: Zoom
Google Maps: 49.646136, 3.290794
292393 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0653
Surface: 303
Location: Zoom
Google Maps: 49.651275, 3.287510
294261 GSM SAS 572165652
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000ZE0020
Surface: 2465
Location: Zoom
Google Maps: 49.646307, 3.298992
296753 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0206
Surface: 303
Location: Zoom
Google Maps: 49.643255, 3.289758
298779 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0643
Surface: 46
Location: Zoom
Google Maps: 49.650754, 3.285237
298966 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0227
Surface: 3467
Location: Zoom
Google Maps: 49.647904, 3.291518
299780 SCI EMYB SCI 504468950
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0208
Surface: 564
Location: Zoom
Google Maps: 49.647017, 3.289228
305007 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0602
Surface: 1196
Location: Zoom
Google Maps: 49.647296, 3.285560
306153 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0205
Surface: 1811
Location: Zoom
Google Maps: 49.643510, 3.289129
306959 CLESENCE SA 585980022
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0769
Surface: 5
Location: Zoom
Google Maps: 49.651017, 3.282893
312675 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0201
Surface: 10453
Location: Zoom
Google Maps: 49.644343, 3.289753
313606 SIDEREM SA U18272968
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0090
Surface: 1970
Location: Zoom
Google Maps: 49.647506, 3.290715
314430 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0183
Surface: 480
Location: Zoom
Google Maps: 49.646209, 3.287852
315868 E M T C C SARL 343000857
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0212
Surface: 2939
Location: Zoom
Google Maps: 49.644491, 3.287094
321621 CA CHAUNY TERGNIER LA FERE COAG 200071785
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0154
Surface: 17
Location: Zoom
Google Maps: 49.645605, 3.287718
322971 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0194
Surface: 13147
Location: Zoom
Google Maps: 49.643050, 3.287744
331244 SIDEREM SA U18272968
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0077
Surface: 1205
Location: Zoom
Google Maps: 49.647295, 3.289705
331484 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0603
Surface: 9811
Location: Zoom
Google Maps: 49.647783, 3.285591
332589 SIDEREM SA U18272968
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0078
Surface: 1380
Location: Zoom
Google Maps: 49.647747, 3.290448
332932 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0108
Surface: 1280
Location: Zoom
Google Maps: 49.649422, 3.288880
336133 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0103
Surface: 6187
Location: Zoom
Google Maps: 49.646891, 3.290166
340499 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0601
Surface: 370
Location: Zoom
Google Maps: 49.647061, 3.285347
349931 BARTIN RECYCLING U16321473
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0080
Surface: 4315
Location: Zoom
Google Maps: 49.647164, 3.290024
352291 SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0604
Surface: 176
Location: Zoom
Google Maps: 49.647779, 3.286385
358906 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0108
Surface: 1280
Location: Zoom
Google Maps: 49.649422, 3.288880
359145 BARTIN RECYCLING U16321473
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0090
Surface: 1970
Location: Zoom
Google Maps: 49.647506, 3.290715
360343 BOUZY COMPOSTAGE SCI 792038408
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0151
Surface: 5793
Location: Zoom
Google Maps: 49.642381, 3.287226
363439 SCI EMYB SCI 504468950
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0086
Surface: 40
Location: Zoom
Google Maps: 49.646262, 3.288170
363748 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0199
Surface: 55430
Location: Zoom
Google Maps: 49.644503, 3.289908
363977 LA GARENNE SCI 433385804
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0182
Surface: 379
Location: Zoom
Google Maps: 49.646009, 3.287500
370949 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0181
Surface: 865
Location: Zoom
Google Maps: 49.646088, 3.288026
370980 CLESENCE SA 585980022
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0768
Surface: 1138
Location: Zoom
Google Maps: 49.650700, 3.283172
379881 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0907
Surface: 4153
Location: Zoom
Google Maps: 49.649657, 3.285521
382649 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER CCOM 240200683
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0154
Surface: 17
Location: Zoom
Google Maps: 49.645605, 3.287718
385103 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0103
Surface: 6187
Location: Zoom
Google Maps: 49.646891, 3.290166
390420 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0637
Surface: 531
Location: Zoom
Google Maps: 49.651068, 3.285266
393248 BARTIN RECYCLING U16321473
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0077
Surface: 1205
Location: Zoom
Google Maps: 49.647295, 3.289705
398402 SIDEREM SA U18272968
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0080
Surface: 4315
Location: Zoom
Google Maps: 49.647164, 3.290024
399070 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0903
Surface: 246
Location: Zoom
Google Maps: 49.648485, 3.287306
405644 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0103
Surface: 6187
Location: Zoom
Google Maps: 49.646891, 3.290166
414293 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0645
Surface: 139
Location: Zoom
Google Maps: 49.650748, 3.285552
419087 SCI EMYB SCI 504468950
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0207
Surface: 1249
Location: Zoom
Google Maps: 49.646530, 3.288375
424647 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION SA 420379067
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0196
Surface: 756
Location: Zoom
Google Maps: 49.644225, 3.286849
425529 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0902
Surface: 263
Location: Zoom
Google Maps: 49.648509, 3.287478
428287 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0908
Surface: 350
Location: Zoom
Google Maps: 49.648826, 3.287383
429592 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0203
Surface: 539
Location: Zoom
Google Maps: 49.645487, 3.291384
433030 LA GARENNE SCI 433385804
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0180
Surface: 262
Location: Zoom
Google Maps: 49.645917, 3.287603
434975 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0200
Surface: 25962
Location: Zoom
Google Maps: 49.644816, 3.289618
441242 CLESENCE SA 585980022
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0768
Surface: 1138
Location: Zoom
Google Maps: 49.650700, 3.283172
445222 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0202
Surface: 3611
Location: Zoom
Google Maps: 49.645690, 3.290863
457840 MW FRANCE SA 330263948
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0204
Surface: 1878
Location: Zoom
Google Maps: 49.643598, 3.289499
458783 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 738AM530 U20842331
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0530
Surface: 50
Location: Zoom
Google Maps: 49.651641, 3.285197
462867 FG SCI 839803236
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0228
Surface: 1564
Location: Zoom
Google Maps: 49.648046, 3.291123
467769 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0103
Surface: 6187
Location: Zoom
Google Maps: 49.646891, 3.290166
470890 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0187
Surface: 742
Location: Zoom
Google Maps: 49.645971, 3.288171
477010 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02738 TERGNIER LES PETITS CERTELS Department: 02
Parcel Code: 02738000AM0612
Surface: 45
Location: Zoom
Google Maps: 49.649603, 3.286558
479716 FINAMUR SA 340446707
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0159
Surface: 1602
Location: Zoom
Google Maps: 49.645387, 3.286347
480990 BARTIN RECYCLING U16321473
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0078
Surface: 1380
Location: Zoom
Google Maps: 49.647747, 3.290448
482275 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION SA 420379067
@Company
@Persons
02738 TERGNIER LES CERTELS Department: 02
Parcel Code: 02738000AL0211
Surface: 1227
Location: Zoom
Google Maps: 49.644389, 3.286903

 

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.