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 89 AVALLON 0001 found 117 results

# Company Address REF Cadastre
1780912 CREDIT MUTUEL REAL ESTATE LEASE 89 SA 332778224 89 AVALLON 0001 RUE DE LA GRANDE CORVEE A 0261
1780933 SCI R F X 89 SCI 348429432 89 AVALLON 0001 LA GRANDE CORVEE A 0424
1780934 SCI R F X 89 SCI 348429432 89 AVALLON 0001 LA GRANDE CORVEE A 0424
1780999 SERVICE MEDICAL DU TRAVAIL INTER ENT DE LA REGION DAUXERRE 89 U22025407 89 AVALLON 0001 RTE DE LYON AE 0015
1781001 VEOLIA EAU - COMPAGNIE GENERALE DES EAUX 89 SCOM 572025526 89 AVALLON 0001 RTE DE CHASSIGNY AE 0172
1781259 SCI LM 89 SCI 428744585 89 AVALLON 0001 RUE DE LA VACHERE AM 0099
1781260 SCI LM 89 SCI 428744585 89 AVALLON 0001 RUE DE LA VACHERE AM 0099
1781282 ARJUL 89 SCI 381946052 89 AVALLON 0001 PL DU GENERAL DE GAULLE AM 0294
1781283 ARJUL 89 SCI 381946052 89 AVALLON 0001 PL DU GENERAL DE GAULLE AM 0294
1781301 DU BEL AIR 89 SCI 479675548 89 AVALLON 0001 RUE DU BEL AIR AN 0017
1781302 DU BEL AIR 89 SCI 479675548 89 AVALLON 0001 RUE DU BEL AIR AN 0017
1781303 DU BEL AIR 89 SCI 479675548 89 AVALLON 0001 RUE DU BEL AIR AN 0017
1781304 DU BEL AIR 89 SCI 479675548 89 AVALLON 0001 RUE DU BEL AIR AN 0017
1781389 KLM 89 SCI 328398813 89 AVALLON 0001 RUE BEURDELAINE AN 0210
1781390 KLM 89 SCI 328398813 89 AVALLON 0001 RUE BEURDELAINE AN 0210
1781391 KLM 89 SCI 328398813 89 AVALLON 0001 RUE BEURDELAINE AN 0210
1781392 KLM 89 SCI 328398813 89 AVALLON 0001 RUE BEURDELAINE AN 0210
1781436 SCI DREAU-MARQUET 89 SCI 822798674 89 AVALLON 0001 RUE DE LA MALADIERE AO 0116
1781437 SCI DREAU-MARQUET 89 SCI 822798674 89 AVALLON 0001 RUE DE LA MALADIERE AO 0116
1781438 SCI DREAU-MARQUET 89 SCI 822798674 89 AVALLON 0001 RUE DE LA MALADIERE AO 0116
1781439 SCI DREAU-MARQUET 89 SCI 822798674 89 AVALLON 0001 RUE DE LA MALADIERE AO 0116
1781440 SCI DREAU-MARQUET 89 SCI 822798674 89 AVALLON 0001 RUE DE LA MALADIERE AO 0116
1781454 BTC 89 SCI 453065419 89 AVALLON 0001 RUE CARNOT AO 0154
1781475 ENEDIS 89 SA 444608442 89 AVALLON 0001 RUE DU MARECHAL FOCH AO 0191
1781492 DES LIONS 89 SCI 437482284 89 AVALLON 0001 CHE CAMBON AO 0222
1781493 DES LIONS 89 SCI 437482284 89 AVALLON 0001 CHE CAMBON AO 0222
1781494 DES LIONS 89 SCI 437482284 89 AVALLON 0001 CHE CAMBON AO 0222
1781495 DES LIONS 89 SCI 437482284 89 AVALLON 0001 CHE CAMBON AO 0222
1781496 DES LIONS 89 SCI 437482284 89 AVALLON 0001 CHE CAMBON AO 0222
1781497 DES LIONS 89 SCI 437482284 89 AVALLON 0001 CHE CAMBON AO 0222
1781498 DES LIONS 89 SCI 437482284 89 AVALLON 0001 CHE CAMBON AO 0222
1781506 PARIS RAUDOT 89 SCI U22289113 89 AVALLON 0001 RUE RAUDOT AO 0328
1781507 PARIS RAUDOT 89 SCI U22289113 89 AVALLON 0001 RUE RAUDOT AO 0328
1781510 PARIS RAUDOT 89 SCI U22289113 89 AVALLON 0001 RUE RAUDOT AO 0328
1781511 PARIS RAUDOT 89 SCI U22289113 89 AVALLON 0001 RUE RAUDOT AO 0328
1781512 PARIS RAUDOT 89 SCI U22289113 89 AVALLON 0001 RUE RAUDOT AO 0328
1781522 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC 89 EPIC 493901102 89 AVALLON 0001 RTE DE PARIS AO 0379
1781531 LIMMOBILIERE GROUPE CASINO 89 SAS 428269856 89 AVALLON 0001 AV DE LA MORLANDE AO 0403
1781532 AEW IMMOCOMMERCIAL 89 STE 500753751 89 AVALLON 0001 AV DE LA MORLANDE AO 0404
1781547 DIMAR 89 SCI 430007930 89 AVALLON 0001 RUE DE LA FONTAINE NEUVE AP 0029
1781548 DIMAR 89 SCI 430007930 89 AVALLON 0001 RUE DE LA FONTAINE NEUVE AP 0029
1781549 DIMAR 89 SCI 430007930 89 AVALLON 0001 RUE DE LA FONTAINE NEUVE AP 0029
1781607 DU 17 RUE DE LYON 89 SCI 351509021 89 AVALLON 0001 RLE TOUR DE LA HALLE AP 0127
1781634 1 RUE DU MARCHE 89 SCI 490999455 89 AVALLON 0001 RUE DU MARCHE AP 0169
1781751 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN GARRIC AR 0214
1781752 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN GARRIC AR 0214
1781753 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN GARRIC AR 0214
1781754 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN GARRIC AR 0214
1781755 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN GARRIC AR 0214
1781761 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE MARIE NOEL AR 0220
1781762 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE MARIE NOEL AR 0220
1781763 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE MARIE NOEL AR 0220
1781764 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE MARIE NOEL AR 0220
1781765 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE MARIE NOEL AR 0220
1781766 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE MARIE NOEL AR 0220
1781797 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE ROMAIN ROLLAND AR 0226
1781798 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE ROMAIN ROLLAND AR 0226
1781799 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE ROMAIN ROLLAND AR 0226
1781800 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE ROMAIN ROLLAND AR 0226
1781801 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE ROMAIN ROLLAND AR 0226
1781807 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781808 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781809 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781810 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781811 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781812 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781813 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781814 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781815 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781816 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781817 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781818 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781819 COALLIA HABITAT 89 SA 510469661 89 AVALLON 0001 RUE DU STADE AR 0228
1781820 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0001 RUE DU DOCTEUR SCHWEITZER AR 0231
1781868 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 ALL MOLIERE AR 0264
1781869 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 ALL MOLIERE AR 0264
1781870 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 ALL MOLIERE AR 0264
1781871 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 ALL MOLIERE AR 0264
1781872 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 ALL MOLIERE AR 0264
1781873 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 ALL MOLIERE AR 0264
1781970 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781971 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781972 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781973 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781974 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781975 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781976 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781977 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781978 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781979 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1781980 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN MERMOZ AR 0393
1782091 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782092 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782093 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782094 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782095 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782096 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782097 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782098 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE GUYNEMER AR 0431
1782164 DOMANYS 89 EPIC 382820033 89 AVALLON 0001 RUE JEAN DE LA FONTAINE AR 0431

 

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.