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 381978790 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6645292 381978790 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY Emmanuel
DoB: 1964-09-05
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Chanoine Mahot 44330 La Chapelle-Heulin FRANCE yes
@Cadastre
@Geotag
6645293 381978790 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY Emmanuel
DoB: 1964-09-05
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Chanoine Mahot 44330 La Chapelle-Heulin FRANCE yes
@Cadastre
@Geotag
6645294 381978790 @Company
@Persons
@UBO
@INPI
D'AVIAU De Ternay Amaury Jehan Marie
DoB: 1926-05-09
PoB: ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Place Mendès-France 49000 Angers FRANCE yes
@Cadastre
@Geotag
6645295 381978790 @Company
@Persons
@UBO
@INPI
D'AVIAU De Ternay Loic Marie Antoine
DoB: 1959-02-16
PoB: 22278 SAINT-BRIEUC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Château de Ternay 86120 Ternay FRANCE yes
@Cadastre
@Geotag
6645296 381978790 @Company
@Persons
@UBO
@INPI
DU COUEDIC KERERANT D'AVIAU DE TERNAY de Geneviève Marie
DoB: 1930-04-18
PoB: 22081 Hillion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Place Mendès-France 49000 Angers FRANCE yes
@Cadastre
@Geotag
6645297 381978790 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY Charles Marie
DoB: 1957-05-24
PoB: 49328 Saumur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kersahet 29640 Plougonven FRANCE yes
@Cadastre
@Geotag
6645298 381978790 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY Maëlys Thérèse Germain
DoB: 1961-05-18
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Pierre Mendès-France 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
6645299 381978790 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY SEYDOUX Ségolène Nolwen Huguet
DoB: 1966-10-25
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulinet 49440 Vritz FRANCE yes
@Cadastre
@Geotag

 

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.