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 448805143 found 33 results

# Company Address REF Geotag
314710 TERAVIA SA 448805143
@Company
@Persons
02020 ANY MARTIN RIEUX BELLEVUE Department: 02
Parcel Code: 02020000ZE0080
Surface: 6123
Location: Zoom
Google Maps: 49.869345, 4.186606
332962 TERAVIA SA 448805143
@Company
@Persons
02020 ANY MARTIN RIEUX BELLEVUE Department: 02
Parcel Code: 02020000ZE0110
Surface: 1651
Location: Zoom
Google Maps: 49.868976, 4.186549
388296 TERAVIA SA 448805143
@Company
@Persons
02020 ANY MARTIN RIEUX BELLEVUE Department: 02
Parcel Code: 02020000ZE0082
Surface: 3334
Location: Zoom
Google Maps: 49.869737, 4.186129
408130 TERAVIA SA 448805143
@Company
@Persons
02425 LEUZE LES FERRIERES Department: 02
Parcel Code: 02425000ZC0005
Surface: 3220
Location: Zoom
Google Maps: 49.869607, 4.185441
436616 TERAVIA SA 448805143
@Company
@Persons
02020 ANY MARTIN RIEUX BELLEVUE Department: 02
Parcel Code: 02020000ZE0082
Surface: 3334
Location: Zoom
Google Maps: 49.869737, 4.186129
461325 TERAVIA SA 448805143
@Company
@Persons
02425 LEUZE LES FERRIERES Department: 02
Parcel Code: 02425000ZC0046
Surface: 944
Location: Zoom
Google Maps: 49.868948, 4.185153
469288 TERAVIA SA 448805143
@Company
@Persons
02020 ANY MARTIN RIEUX BELLEVUE Department: 02
Parcel Code: 02020000ZE0083
Surface: 306
Location: Zoom
Google Maps: 49.869498, 4.186379
473963 TERAVIA SA 448805143
@Company
@Persons
02425 LEUZE 5000, VC N0 4 DE LEUZE A BELLEVUE Department: 02
Parcel Code: 02425000ZC0043
Surface: 3806
Location: Zoom
Google Maps: 49.869167, 4.184971
1364002 TERAVIA SA 448805143
@Company
@Persons
08037 AUVILLERS LES FORGES 0003, RUE DE LA GARE Department: 08
Parcel Code: 080370000A0683
Surface: 8695
Location: Zoom
Google Maps: 0.000000, 0.000000
1364005 TERAVIA SA 448805143
@Company
@Persons
08037 AUVILLERS LES FORGES 0001, RUE DE LA GARE Department: 08
Parcel Code: 080370000A0700
Surface: 792
Location: Zoom
Google Maps: 0.000000, 0.000000
1364006 TERAVIA SA 448805143
@Company
@Persons
08037 AUVILLERS LES FORGES 5365, RUE DE LA GARE Department: 08
Parcel Code: 080370000A0701
Surface: 8788
Location: Zoom
Google Maps: 0.000000, 0.000000
1370508 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0037
Surface: 26
Location: Zoom
Google Maps: 49.619141, 5.189783
1370509 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0039
Surface: 15
Location: Zoom
Google Maps: 49.619431, 5.189267
1370510 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0041
Surface: 32
Location: Zoom
Google Maps: 49.619395, 5.189431
1370511 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0043
Surface: 77
Location: Zoom
Google Maps: 49.619308, 5.189586
1370512 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0046
Surface: 9
Location: Zoom
Google Maps: 49.619166, 5.189741
1370513 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0048
Surface: 105
Location: Zoom
Google Maps: 49.619109, 5.190065
1370516 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0056
Surface: 15682
Location: Zoom
Google Maps: 49.618925, 5.189881
1370517 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0057
Surface: 101
Location: Zoom
Google Maps: 49.618604, 5.190939
1370520 TERAVIA SA 448805143
@Company
@Persons
08067 BLAGNY LES FORGES Department: 08
Parcel Code: 08067000AB0061
Surface: 10519
Location: Zoom
Google Maps: 49.617827, 5.189823
1371945 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT 0013, RUE DE GAILLA Department: 08
Parcel Code: 08076000AC0038
Surface: 650
Location: Zoom
Google Maps: 0.000000, 0.000000
1371946 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT BOURDEAU Department: 08
Parcel Code: 08076000AC0039
Surface: 2444
Location: Zoom
Google Maps: 0.000000, 0.000000
1371947 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT BOURDEAU Department: 08
Parcel Code: 08076000AC0039
Surface: 2444
Location: Zoom
Google Maps: 0.000000, 0.000000
1371948 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT 0013, RUE DE GAILLA Department: 08
Parcel Code: 08076000AC0044
Surface: 925
Location: Zoom
Google Maps: 0.000000, 0.000000
1371949 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT RUE DE GAILLA Department: 08
Parcel Code: 08076000AC0045
Surface: 744
Location: Zoom
Google Maps: 0.000000, 0.000000
1372009 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT BOURDEAU Department: 08
Parcel Code: 08076000AC0561
Surface: 442
Location: Zoom
Google Maps: 0.000000, 0.000000
1372010 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT BOURDEAU Department: 08
Parcel Code: 08076000AC0562
Surface: 1233
Location: Zoom
Google Maps: 0.000000, 0.000000
1372011 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT BOURDEAU Department: 08
Parcel Code: 08076000AC0563
Surface: 8
Location: Zoom
Google Maps: 0.000000, 0.000000
1372012 TERAVIA SA 448805143
@Company
@Persons
08076 BOULZICOURT BOURDEAU Department: 08
Parcel Code: 08076000AC0564
Surface: 574
Location: Zoom
Google Maps: 0.000000, 0.000000
1421880 TERAVIA SA 448805143
@Company
@Persons
08276 MARGUT 0043, RTE D ORVAL Department: 08
Parcel Code: 08276000AA0045
Surface: 11140
Location: Zoom
Google Maps: 49.589944, 5.275103
1421881 TERAVIA SA 448805143
@Company
@Persons
08276 MARGUT 0043, RTE D ORVAL Department: 08
Parcel Code: 08276000AA0045
Surface: 11140
Location: Zoom
Google Maps: 49.589944, 5.275103
1441267 TERAVIA SA 448805143
@Company
@Persons
08357 REMILLY AILLICOURT 5367, RUE DE SEDAN Department: 08
Parcel Code: 08357000AC0141
Surface: 5346
Location: Zoom
Google Maps: 49.654744, 4.990973
1441514 TERAVIA SA 448805143
@Company
@Persons
08357 REMILLY AILLICOURT LA MOUCHE LAMBERT Department: 08
Parcel Code: 08357000ZM0079
Surface: 268
Location: Zoom
Google Maps: 49.655242, 4.989844

 

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.