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 ECROUILLERES found 12 results

# Company Address REF Geotag
283869 COMMUNE DE QUESSY COM U21989902
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0104
Surface: 51
Location: Zoom
Google Maps: 49.667183, 3.302066
287628 COMMUNE DE QUESSY COM U21989902
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0368
Surface: 46736
Location: Zoom
Google Maps: 49.666577, 3.302316
316823 SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0354
Surface: 35
Location: Zoom
Google Maps: 49.666916, 3.301611
318505 DU MARAIQUET GFA 418741229
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0119
Surface: 1580
Location: Zoom
Google Maps: 49.665192, 3.301227
329444 COMMUNE DE QUESSY COM U21989902
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0368
Surface: 46736
Location: Zoom
Google Maps: 49.666577, 3.302316
369662 COMMUNE DE QUESSY COM U21989902
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0118
Surface: 659
Location: Zoom
Google Maps: 49.665391, 3.301454
374051 DU MARAIQUET GFA 418741229
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0119
Surface: 1580
Location: Zoom
Google Maps: 49.665192, 3.301227
380276 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0115
Surface: 4115
Location: Zoom
Google Maps: 49.665457, 3.300902
382656 COMMUNE DE QUESSY COM U21989902
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0105
Surface: 49
Location: Zoom
Google Maps: 49.667185, 3.302274
392825 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0116
Surface: 804
Location: Zoom
Google Maps: 49.665335, 3.301039
413618 COMMUNE DE QUESSY COM U21989902
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0103
Surface: 71
Location: Zoom
Google Maps: 49.667192, 3.301692
447322 COMMUNE DE QUESSY COM U21989902
@Company
@Persons		 02738 TERGNIER LES ECROUILLERES Department: 02
Parcel Code: 02738630AI0102
Surface: 42
Location: Zoom
Google Maps: 49.667203, 3.301392

 

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.