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 TERLOGIS SARL 331803825 found 10 results

# Company Address REF Geotag
2020154 TERLOGIS SARL 331803825
@Company
@Persons		 11285 PEYRIAC DE MER LES CLAUSES Department: 11
Parcel Code: 112850000C1450
Surface: 68
Location: Zoom
Google Maps: 43.083429, 2.953171
2020155 TERLOGIS SARL 331803825
@Company
@Persons		 11285 PEYRIAC DE MER LES CLAUSES Department: 11
Parcel Code: 112850000C1452
Surface: 3163
Location: Zoom
Google Maps: 43.083610, 2.952334
16299647 TERLOGIS SARL 331803825
@Company
@Persons		 78255 FRENEUSE LE COGNARD Department: 78
Parcel Code: 782550000C1554
Surface: 1521
Location: Zoom
Google Maps: 49.041135, 1.584878
16299679 TERLOGIS SARL 331803825
@Company
@Persons		 78255 FRENEUSE LES VENTINES Department: 78
Parcel Code: 782550000C2143
Surface: 505
Location: Zoom
Google Maps: 49.038397, 1.597054
16299680 TERLOGIS SARL 331803825
@Company
@Persons		 78255 FRENEUSE LES GRANDS CHAMPS Department: 78
Parcel Code: 782550000C2144
Surface: 380
Location: Zoom
Google Maps: 49.040161, 1.597324
16299681 TERLOGIS SARL 331803825
@Company
@Persons		 78255 FRENEUSE LES VENTINES Department: 78
Parcel Code: 782550000C2145
Surface: 17
Location: Zoom
Google Maps: 49.038562, 1.597795
16299682 TERLOGIS SARL 331803825
@Company
@Persons		 78255 FRENEUSE LES VENTINES Department: 78
Parcel Code: 782550000C2146
Surface: 7691
Location: Zoom
Google Maps: 49.039306, 1.597623
16299915 TERLOGIS SARL 331803825
@Company
@Persons		 78255 FRENEUSE LES VENTINES Department: 78
Parcel Code: 782550000D0302
Surface: 415
Location: Zoom
Google Maps: 49.039161, 1.599727
16350507 TERLOGIS SARL 331803825
@Company
@Persons		 78437 MOUSSEAUX-SUR-SEINE 0044, GR GRANDE RUE Department: 78
Parcel Code: 78437000AA0556
Surface: 460
Location: Zoom
Google Maps: 49.046270, 1.652161
16353756 TERLOGIS SARL 331803825
@Company
@Persons		 78440 MUREAUX (LES) LE RU PLAT SUD Department: 78
Parcel Code: 78440000AV0879
Surface: 438
Location: Zoom
Google Maps: 48.979016, 1.908643

 

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.