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 12 CLAIRVAUX-D AVEYRON CLAIRVAUX found 34 results

# Company Address REF Cadastre
3260246 SCI LA VIGNE 12 SCI 507416907 12 CLAIRVAUX-D AVEYRON 0010 RUE DES VIGNES A 0062
3260247 SCI LA VIGNE 12 SCI 507416907 12 CLAIRVAUX-D AVEYRON 0010 RUE DES VIGNES A 0062
3260248 COMMUNE DE CLAIRVAUX D AVEYRON 12 COM 211200662 12 CLAIRVAUX-D AVEYRON 0007 RUE DE LA VALLEE A 0078
3260249 COMMUNE DE CLAIRVAUX D AVEYRON 12 COM 211200662 12 CLAIRVAUX-D AVEYRON 0007 RUE DE LA VALLEE A 0078
3260250 AVEYRON HABITAT 12 EPIC 271200016 12 CLAIRVAUX-D AVEYRON 0007 RUE DE LA VALLEE A 0078
3260251 AVEYRON HABITAT 12 EPIC 271200016 12 CLAIRVAUX-D AVEYRON 0007 RUE DE LA VALLEE A 0078
3260252 COMMUNE DE CLAIRVAUX D AVEYRON 12 COM 211200662 12 CLAIRVAUX-D AVEYRON 0003 PL DE LECOLE A 0101
3260253 COMMUNE DE CLAIRVAUX D AVEYRON 12 COM 211200662 12 CLAIRVAUX-D AVEYRON 5040 CLAIRVAUX A 0127
3260254 COMMUNE DE CLAIRVAUX D AVEYRON 12 COM 211200662 12 CLAIRVAUX-D AVEYRON 5040 CLAIRVAUX A 0127
3260255 SCI LE SECADOU 12 SCI U25912521 12 CLAIRVAUX-D AVEYRON 0007 PL DE LECOLE A 0131
3260256 SCI LE SECADOU 12 SCI U25912521 12 CLAIRVAUX-D AVEYRON 0007 PL DE LECOLE A 0131
3260257 LODERIC 12 SCI 752579870 12 CLAIRVAUX-D AVEYRON 0042 AV DE LA TOUR A 0136
3260258 LODERIC 12 SCI 752579870 12 CLAIRVAUX-D AVEYRON 0042 AV DE LA TOUR A 0136
3260259 LA BRUYERE 12 ASS 776700353 12 CLAIRVAUX-D AVEYRON 5105 CLAIRVAUX A 0313
3260260 LA BRUYERE 12 ASS 776700353 12 CLAIRVAUX-D AVEYRON 0005 AV DE LA TOUR A 0316
3260261 LA BRUYERE 12 ASS 776700353 12 CLAIRVAUX-D AVEYRON 0005 CHE DES HORTES A 0317
3260262 LA BRUYERE 12 ASS 776700353 12 CLAIRVAUX-D AVEYRON 0005 CHE DES HORTES A 0317
3260263 LA BRUYERE 12 ASS 776700353 12 CLAIRVAUX-D AVEYRON 0005 AV DE LA TOUR A 0323
3260264 LA BRUYERE 12 ASS 776700353 12 CLAIRVAUX-D AVEYRON 0001 CHE DES HORTES A 0324
3260265 COMMUNE DE CLAIRVAUX D AVEYRON 12 COM 211200662 12 CLAIRVAUX-D AVEYRON 0032 AV DE LA TOUR A 0957
3260266 AVEYRON HABITAT 12 EPIC 271200016 12 CLAIRVAUX-D AVEYRON 0003 CITE DE LADY A 1000
3260267 AVEYRON HABITAT 12 EPIC 271200016 12 CLAIRVAUX-D AVEYRON 0005 CITE DE LADY A 1000
3260268 GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN DE CLAIRVAUX D 12 U25537474 12 CLAIRVAUX-D AVEYRON 5481 LE RAU B 0448
3260269 DE MONTFRANC 12 SCI 384031902 12 CLAIRVAUX-D AVEYRON 5543 MONTFRANC B 1257
3260270 ASSOCIATION DIOCESAINE DE RODEZ 12 ASS 776742595 12 CLAIRVAUX-D AVEYRON 5212 BRUEJOULS C 0149
3260271 ASSOCIATION DIOCESAINE DE RODEZ 12 ASS 776742595 12 CLAIRVAUX-D AVEYRON 5212 BRUEJOULS C 0149
3260272 ASS FOYER RURAL DE BRUEJOULS 12 U26101389 12 CLAIRVAUX-D AVEYRON 5254 LES PRADES C 0968
3260273 REGOURD GESTION 12 SCI 344537295 12 CLAIRVAUX-D AVEYRON 5220 BRUEJOULS C 1263
3260274 GFA DE LA BUENE 12 GFA 488155797 12 CLAIRVAUX-D AVEYRON 5255 LE BUENNE D 0006
3260275 FONDATION OPTEO 12 ASS 775556384 12 CLAIRVAUX-D AVEYRON 0018 RUE DU CLAUX D 0549
3260276 ASSOCIATION DEPARTEMENTALE DAMIS ET PARENTS DE PERSONNES HA 12 U25875152 12 CLAIRVAUX-D AVEYRON 5546 LE FIOU D 1052
3260277 FONDATION OPTEO 12 ASS 775556384 12 CLAIRVAUX-D AVEYRON 0019 RUE DES CLAUX D 1066
3260278 LABEL 12 SCI 495034357 12 CLAIRVAUX-D AVEYRON 5265 LES BOUFFIES E 0689
3260279 AVEYRON HABITAT 12 EPIC 271200016 12 CLAIRVAUX-D AVEYRON 5335 LA BARAQUE DU PUECH L 0498

 

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.