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 60064 BERNEUIL SUR AISNE RUE MARCEL RINN found 15 results

# Company Address REF Geotag
12195711 TEREOS FRANCE SC 533247979
@Company
@Persons
60064 BERNEUIL SUR AISNE RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0489
Surface: 27618
Location: Zoom
Google Maps: 49.410545, 3.006115
12238168 PAT ET MOUMOUN SCI 448506063
@Company
@Persons
60064 BERNEUIL SUR AISNE 0019, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AM0630
Surface: 403
Location: Zoom
Google Maps: 49.413510, 3.008608
12271034 LA SUCRERIE SCI 499729838
@Company
@Persons
60064 BERNEUIL SUR AISNE RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0488
Surface: 108709
Location: Zoom
Google Maps: 49.409949, 3.003458
12272388 COMMUNE DE BERNEUIL SUR AISNE COM 216000646
@Company
@Persons
60064 BERNEUIL SUR AISNE 0002, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0481
Surface: 2
Location: Zoom
Google Maps: 49.408436, 3.007997
12297714 TEREOS FRANCE SC 533247979
@Company
@Persons
60064 BERNEUIL SUR AISNE 0004, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0100
Surface: 23200
Location: Zoom
Google Maps: 49.410369, 3.009489
12299488 LES CYGNES SCI 433194958
@Company
@Persons
60064 BERNEUIL SUR AISNE 0023, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AM0125
Surface: 684
Location: Zoom
Google Maps: 49.414044, 3.008720
12312893 TEREOS FRANCE SC 533247979
@Company
@Persons
60064 BERNEUIL SUR AISNE 0004, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0474
Surface: 8845
Location: Zoom
Google Maps: 49.409126, 3.009122
12318211 SAINT CLAUDE SCI 428100176
@Company
@Persons
60064 BERNEUIL SUR AISNE 0002, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0417
Surface: 2615
Location: Zoom
Google Maps: 49.408652, 3.008783
12325902 DU PONT DE RINN SCI 450193446
@Company
@Persons
60064 BERNEUIL SUR AISNE 0001, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0464
Surface: 53
Location: Zoom
Google Maps: 49.408008, 3.007250
12334718 SAINT CLAUDE SCI 428100176
@Company
@Persons
60064 BERNEUIL SUR AISNE 0002, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0480
Surface: 111
Location: Zoom
Google Maps: 49.408452, 3.008097
12343270 COMMUNE DE BERNEUIL SUR AISNE COM 216000646
@Company
@Persons
60064 BERNEUIL SUR AISNE 9001, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AK0160
Surface: 623
Location: Zoom
Google Maps: 49.413315, 3.008894
12344314 TEREOS FRANCE SC 533247979
@Company
@Persons
60064 BERNEUIL SUR AISNE 0004, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0100
Surface: 23200
Location: Zoom
Google Maps: 49.410369, 3.009489
12348604 TEREOS FRANCE SC 533247979
@Company
@Persons
60064 BERNEUIL SUR AISNE 0004, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0474
Surface: 8845
Location: Zoom
Google Maps: 49.409126, 3.009122
12353343 S C I ARTHEM SCI 810990986
@Company
@Persons
60064 BERNEUIL SUR AISNE 0027, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AM0631
Surface: 157
Location: Zoom
Google Maps: 49.414316, 3.008857
12356613 DU PONT DE RINN SCI 450193446
@Company
@Persons
60064 BERNEUIL SUR AISNE 0001, RUE MARCEL RINN Department: 60
Parcel Code: 60064000AL0463
Surface: 699
Location: Zoom
Google Maps: 49.407849, 3.007311

 

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.