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 16 ANGOULEME AV DE VARSOVIE found 34 results

# Company Address REF Cadastre
1652018 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0056 AV DE VARSOVIE CT 0251
1652019 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0052 AV DE VARSOVIE CT 0251
1652020 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0052 AV DE VARSOVIE CT 0251
1652021 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0052 AV DE VARSOVIE CT 0251
1652022 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0052 AV DE VARSOVIE CT 0251
1652023 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0052 AV DE VARSOVIE CT 0251
1652024 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0056 AV DE VARSOVIE CT 0252
1652025 OFFICE PUBLIC DE LHABITAT DE LANGOUMOIS 16 EPIC 402787717 16 ANGOULEME 0062 AV DE VARSOVIE CT 0253
1652031 VARSOVIE 16 SCI 392522512 16 ANGOULEME 0103 AV DE VARSOVIE CT 0419
1652032 VARSOVIE 16 SCI 392522512 16 ANGOULEME 0103 AV DE VARSOVIE CT 0419
1652033 VARSOVIE 16 SCI 392522512 16 ANGOULEME 0103 AV DE VARSOVIE CT 0419
1652034 VARSOVIE 16 SCI 392522512 16 ANGOULEME 0103 AV DE VARSOVIE CT 0419
1652035 VARSOVIE 16 SCI 392522512 16 ANGOULEME 0103 AV DE VARSOVIE CT 0419
1652039 ASSOCIATION DEPARTEMENTALE DES AMIS ET PARENTS DE LENFANCE 16 U25841279 16 ANGOULEME 0101 AV DE VARSOVIE CT 0587
1652064 LEGRAND 16 16 SCI 823767447 16 ANGOULEME 0113 AV DE VARSOVIE CT 1042
1652065 LEGRAND 16 16 SCI 823767447 16 ANGOULEME 0113 AV DE VARSOVIE CT 1042
1652068 PIRES DE JESUS 16 SCI 483805370 16 ANGOULEME 0067 AV DE VARSOVIE CV 0063
1652069 PIRES DE JESUS 16 SCI 483805370 16 ANGOULEME 0067 AV DE VARSOVIE CV 0063
1652070 PIRES DE JESUS 16 SCI 483805370 16 ANGOULEME 0067 AV DE VARSOVIE CV 0063
1652071 SCI C2JA IMMO 16 SCI 532956943 16 ANGOULEME 0023 AV DE VARSOVIE CV 0115
1652072 ENEDIS 16 SA 444608442 16 ANGOULEME 9001 AV DE VARSOVIE CV 0122
1652073 MAJE 16 SCI 519334247 16 ANGOULEME 0011 AV DE VARSOVIE CV 0136
1652074 MAJE 16 SCI 519334247 16 ANGOULEME 0011 AV DE VARSOVIE CV 0136
1652075 MAJE 16 SCI 519334247 16 ANGOULEME 0011 AV DE VARSOVIE CV 0136
1652076 MAJE 16 SCI 519334247 16 ANGOULEME 0011 AV DE VARSOVIE CV 0136
1652275 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 ANGOULEME 0001 AV DE VARSOVIE CV 0375
1652276 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 ANGOULEME 0001 AV DE VARSOVIE CV 0375
1652277 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 ANGOULEME 0001 AV DE VARSOVIE CV 0375
1652278 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 ANGOULEME 0001 AV DE VARSOVIE CV 0375
1652279 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 ANGOULEME 0001 AV DE VARSOVIE CV 0375
1652280 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 ANGOULEME 0001 AV DE VARSOVIE CV 0375
1652299 MARSE 16 SCI 442994463 16 ANGOULEME 0035 AV DE VARSOVIE CV 0571
1652300 MARSE 16 SCI 442994463 16 ANGOULEME 0035 AV DE VARSOVIE CV 0571
1652301 MARSE 16 SCI 442994463 16 ANGOULEME 0035 AV DE VARSOVIE CV 0571

 

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.