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 351409586 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048390 492641956 @Company
@Persons
@UBO
@INPI
SA AUVITY
DoB: 351409586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUAI DE STALINGRAD 3100 MONTLUCON FRANCE
5687824 492641956 @Company
@Persons
@UBO
@INPI
SA AUVITY
DoB: 351409586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUAI DE STALINGRAD 3100 MONTLUCON FRANCE
7317457 351409586 @Company
@Persons
@UBO
@INPI
AUVITY Christophe
DoB: 1965-08-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
"Les Biomonts" 3000 Avermes FRANCE
7317458 351409586 @Company
@Persons
@UBO
@INPI
AUVITY Pierre
DoB: 1940-11-14
PoB: Préveranges (18)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
"Clos de la Chapelle" 3380 Quinssaines FRANCE
7317459 351409586 @Company
@Persons
@UBO
@INPI
MOUTY AUVITY Marie Jeanne
DoB: 1937-09-19
PoB: 15170 St-Amandin FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
"Clos de la Chapelle" 3380 Quinssaines FRANCE
7317460 351409586 @Company
@Persons
@UBO
@INPI
AUVITY Bruno
DoB: 1968-05-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 allée des Châtaigniers 3100 Montluçon FRANCE
7317461 351409586 @Company
@Persons
@UBO
@INPI
AUVITY Sonia
DoB: 1964-03-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue de Lyon 3000 Moulins FRANCE
7317462 351409586 @Company
@Persons
@UBO
@INPI
SA BONNICHON & ASSOCIES
DoB: 382218196
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 boulevard de Lattre de Tassigny Résidence le Grand Pavois 3200 Vichy FRANCE
7317463 351409586 @Company
@Persons
@UBO
@INPI
VERDIER François
DoB: 1969-07-24
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE

 

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.