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 03 AVERMES RTE DE PARIS found 28 results

# Company Address REF Cadastre
3833796 ASSA ABLOY FRANCE SAS 03 SAS 412140907 03 AVERMES 0040 RTE DE PARIS AN 0169
3833797 BERNARD ET ASSOCIES 03 SCI 390293546 03 AVERMES 5320 RTE DE PARIS AN 0268
3833798 HOTEL PATRIMOINE AVERMES 03 SCI 820036721 03 AVERMES 0024 RTE DE PARIS AN 0297
3833800 ASSA ABLOY FRANCE SAS 03 SAS 412140907 03 AVERMES 0042 RTE DE PARIS AN 0335
3833808 TS 03 SCI 833948250 03 AVERMES 0032 RTE DE PARIS AN 0356
3833809 SAINT-MARTIN 03 SCI 839136819 03 AVERMES 0036 RTE DE PARIS AN 0357
3833999 CHAMBRE DES METIERS DE L ALLIER 03 ASS U24283213 03 AVERMES 0009 RTE DE PARIS AO 0234
3834000 CHAMBRE DES METIERS DE L ALLIER 03 ASS U24283213 03 AVERMES 0011 RTE DE PARIS AO 0234
3834002 CHAMBRE DES METIERS DE L ALLIER 03 ASS U24283213 03 AVERMES 0001 RTE DE PARIS AO 0254
3834003 RECAM SONOFADEX 03 SAS 305177545 03 AVERMES 0090 RTE DE PARIS AP 0131
3834005 SAINT JOSEPH 03 SCI 484963400 03 AVERMES 0084 RTE DE PARIS AP 0175
3834006 DES PIS DOR 03 SCI 518260088 03 AVERMES 0035 RTE DE PARIS AP 0252
3834008 SCI TER 1 03 SCI U13921802 03 AVERMES 5983 RTE DE PARIS AP 0514
3834009 SW IMMO 03 SCI 533590196 03 AVERMES 0044 RTE DE PARIS AP 0518
3834030 SA STE D EXPLOITATION DES ETS PAGNON FILS ET CIE 03 SA U24391757 03 AVERMES 0061 RTE DE PARIS AP 0942
3834031 DRG 03 SCI 409575917 03 AVERMES 0122 RTE DE PARIS AP 0983
3834032 DRG 03 SCI 409575917 03 AVERMES 0120 RTE DE PARIS AP 0983
3834034 ALDI 03 SARL 399227990 03 AVERMES 0102 RTE DE PARIS AP 0988
3834036 GOLDEN SPARK 03 SARL 414079962 03 AVERMES 0059 RTE DE PARIS AP 1014
3834037 SCI DAGMESS 03 SCI 830887634 03 AVERMES 0116 RTE DE PARIS AP 1019
3834038 SCI DAGMESS 03 SCI 830887634 03 AVERMES 0116 RTE DE PARIS AP 1019
3834039 SCI D R G 03 SCI U24403094 03 AVERMES 0126 RTE DE PARIS AP 1034
3834040 BERAGENCE 03 SCI 422858316 03 AVERMES 0045 RTE DE PARIS AP 1039
3834041 BERAGENCE 03 SCI 422858316 03 AVERMES 0045 RTE DE PARIS AP 1039
3834047 SOCIETE CIVILE DES TANKSAS 03 SCI U24175385 03 AVERMES 0045 RTE DE PARIS AP 1164
3834057 SCI CLOS DES FOUGERES 03 SCI U24415376 03 AVERMES 0110 RTE DE PARIS AP 1243
3834058 DEPARTEMENT DE L ALLIER 03 DEPT 220300016 03 AVERMES 0110 RTE DE PARIS AP 1245
3834158 PARIS ANTIBES 03 SCI 319328324 03 AVERMES 6033 RTE DE PARIS AS 0761

 

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.