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 342577244 found 14 results

# Company Address REF Geotag
277735 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02691 SAINT QUENTIN 0014, BD CORDIER Department: 02
Parcel Code: 02691000CI0015
Surface: 18
Location: Zoom
Google Maps: 49.838163, 3.296707
332349 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02691 SAINT QUENTIN 0014, BD CORDIER Department: 02
Parcel Code: 02691000CI0055
Surface: 2675
Location: Zoom
Google Maps: 49.838409, 3.296598
359351 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02691 SAINT QUENTIN 0012, BD CORDIER Department: 02
Parcel Code: 02691000CI0014
Surface: 119
Location: Zoom
Google Maps: 49.838176, 3.296989
402920 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02738 TERGNIER 0011, BD GAMBETTA Department: 02
Parcel Code: 02738000AE0817
Surface: 1202
Location: Zoom
Google Maps: 49.654089, 3.294298
403075 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02691 SAINT QUENTIN 0014, BD CORDIER Department: 02
Parcel Code: 02691000CI0056
Surface: 548
Location: Zoom
Google Maps: 49.838178, 3.296634
410904 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02738 TERGNIER 0011, BD GAMBETTA Department: 02
Parcel Code: 02738000AE0819
Surface: 9
Location: Zoom
Google Maps: 49.653954, 3.294250
417742 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02738 TERGNIER 0011, BD GAMBETTA Department: 02
Parcel Code: 02738000AE0816
Surface: 55
Location: Zoom
Google Maps: 49.653972, 3.294396
418348 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02691 SAINT QUENTIN 0014, BD CORDIER Department: 02
Parcel Code: 02691000CI0016
Surface: 19
Location: Zoom
Google Maps: 49.838183, 3.296671
434414 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02738 TERGNIER 0004, RUE PIERRE CHAPTAL Department: 02
Parcel Code: 02738000AE0569
Surface: 43
Location: Zoom
Google Maps: 49.653997, 3.294255
457430 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02738 TERGNIER 0011, BD GAMBETTA Department: 02
Parcel Code: 02738000AE0811
Surface: 1611
Location: Zoom
Google Maps: 49.653485, 3.293919
461817 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02691 SAINT QUENTIN 0010, BD CORDIER Department: 02
Parcel Code: 02691000CI0013
Surface: 21
Location: Zoom
Google Maps: 49.838218, 3.297076
464795 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02738 TERGNIER 0011, BD GAMBETTA Department: 02
Parcel Code: 02738000AE0820
Surface: 819
Location: Zoom
Google Maps: 49.653853, 3.294106
472481 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02738 TERGNIER 0011, BD GAMBETTA Department: 02
Parcel Code: 02738000AE0818
Surface: 26
Location: Zoom
Google Maps: 49.653921, 3.294386
481414 PAMA II TERGNIER SCI 342577244
@Company
@Persons		 02691 SAINT QUENTIN 0012, BD CORDIER Department: 02
Parcel Code: 02691000CI0012
Surface: 20
Location: Zoom
Google Maps: 49.838236, 3.297107

 

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.