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 483821245 found 13 results

# Company Address REF Geotag
294102 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0120, BD GAMBETTA Department: 02
Parcel Code: 02738000AN0724
Surface: 73
Location: Zoom
Google Maps: 49.652426, 3.286555
297259 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0025, RUE CARNOT Department: 02
Parcel Code: 02738300AB0187
Surface: 127
Location: Zoom
Google Maps: 49.655642, 3.308180
306822 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0046, CHS BRUNEHAUT Department: 02
Parcel Code: 02738825AB0187
Surface: 600
Location: Zoom
Google Maps: 49.666181, 3.279181
319666 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0048, CHS BRUNEHAUT Department: 02
Parcel Code: 02738825AB0188
Surface: 600
Location: Zoom
Google Maps: 49.666263, 3.279196
329638 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0114, BD GAMBETTA Department: 02
Parcel Code: 02738000AN0347
Surface: 277
Location: Zoom
Google Maps: 49.652558, 3.286867
345561 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0023, RUE FAIDHERBE Department: 02
Parcel Code: 02738300AC0065
Surface: 226
Location: Zoom
Google Maps: 49.659884, 3.309710
371969 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER LE VILLAGE SUD Department: 02
Parcel Code: 02738300AB0186
Surface: 204
Location: Zoom
Google Maps: 49.655592, 3.308288
406288 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0019, CITE DE L ENERGIE Department: 02
Parcel Code: 02738300AL0614
Surface: 498
Location: Zoom
Google Maps: 49.652739, 3.316716
408242 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0021, CITE DE L ENERGIE Department: 02
Parcel Code: 02738300AL0615
Surface: 499
Location: Zoom
Google Maps: 49.652780, 3.316918
422989 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER RUE PIERRE MENDES FRANCE Department: 02
Parcel Code: 02738000AN0678
Surface: 7
Location: Zoom
Google Maps: 49.654681, 3.282462
440285 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER LA CROISETTE Department: 02
Parcel Code: 02738000AN0683
Surface: 442
Location: Zoom
Google Maps: 49.654629, 3.282999
447945 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0003, RUE CAMILLE PELLETAN Department: 02
Parcel Code: 02738000AB0332
Surface: 202
Location: Zoom
Google Maps: 49.654160, 3.291394
472606 GRAND SON LOGIS SCI 483821245
@Company
@Persons		 02738 TERGNIER 0052, RUE PIERRE MENDES FRANCE Department: 02
Parcel Code: 02738000AN0687
Surface: 211
Location: Zoom
Google Maps: 49.654710, 3.282571

 

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.