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 VOYER DE LA HONNE FERRET found 18 results

# Company Address REF Geotag
275793 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0147
Surface: 17
Location: Zoom
Google Maps: 49.651090, 3.294590
288846 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0109
Surface: 220
Location: Zoom
Google Maps: 49.651245, 3.294820
294478 ASS DE TIR LES CARABINIERS DE TERGNIER U21902639
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0093
Surface: 6
Location: Zoom
Google Maps: 49.650882, 3.294887
301021 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0129
Surface: 172
Location: Zoom
Google Maps: 49.651217, 3.296388
319133 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0150
Surface: 26
Location: Zoom
Google Maps: 0.000000, 0.000000
323737 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0163
Surface: 1266
Location: Zoom
Google Maps: 49.650554, 3.297983
332100 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0163
Surface: 1266
Location: Zoom
Google Maps: 49.650554, 3.297983
332996 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0148
Surface: 15
Location: Zoom
Google Maps: 49.651144, 3.294515
334512 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0062
Surface: 3408
Location: Zoom
Google Maps: 49.650681, 3.296297
350135 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0127
Surface: 37
Location: Zoom
Google Maps: 49.651328, 3.296000
355717 EDF DISTRIBUTION ARRAS - AGENCE COMPT PAYS DU NORD U23721135
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0062
Surface: 3408
Location: Zoom
Google Maps: 49.650681, 3.296297
361013 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0113
Surface: 19
Location: Zoom
Google Maps: 49.651340, 3.294817
377742 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0146
Surface: 36
Location: Zoom
Google Maps: 49.650958, 3.294772
377890 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0162
Surface: 8872
Location: Zoom
Google Maps: 49.649973, 3.297178
395249 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0145
Surface: 971
Location: Zoom
Google Maps: 49.651155, 3.295377
400882 ASS DE TIR LES CARABINIERS DE TERGNIER U21902639
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0095
Surface: 58
Location: Zoom
Google Maps: 49.650910, 3.294910
412476 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0128
Surface: 38
Location: Zoom
Google Maps: 49.651207, 3.296577
474460 COMMUNE DE TERGNIER COM 210207114
@Company
@Persons		 02738 TERGNIER VOYER DE LA HONNE FERRET Department: 02
Parcel Code: 02738000AH0149
Surface: 34
Location: Zoom
Google Maps: 49.651244, 3.294383

 

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.