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 30 VILLENEUVE LES AVIGNON 0014 found 44 results

# Company Address REF Cadastre
1174687 MISTRAL HABITAT OPH 30 EPIC 278400023 30 VILLENEUVE LES AVIGNON 0006 IMP DE LA COMBE DE NICOTI AZ 0014
1174933 SCI ALECAT 30 SCI U24901055 30 VILLENEUVE LES AVIGNON 0004 BD LEON GAMBETTA BS 0014
1174986 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 30 COAG 248400251 30 VILLENEUVE LES AVIGNON 9003 LABADIER SUD BX 0014
1174987 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 30 COAG 248400251 30 VILLENEUVE LES AVIGNON 9318 QRT DE LABADIER BX 0014
1175074 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175075 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175091 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175092 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175093 SCI 3F ET LE BOSS 30 SCI 798005278 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175094 CARDINALICE DE CANILHAC 30 SCI 788862670 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175095 SCI LE MOITURIER 30 SCI 804221562 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175096 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175097 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175098 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175099 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175100 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175101 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175102 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175113 DENA IMMO 30 SAS 482198280 30 VILLENEUVE LES AVIGNON 0014 RUE DE LA FOIRE CB 0103
1175114 DENA IMMO 30 SAS 482198280 30 VILLENEUVE LES AVIGNON 0014 RUE DE LA FOIRE CB 0103
1175176 FLAT 30 SCI 808615785 30 VILLENEUVE LES AVIGNON 0014 RUE DU GRAND BOURGUET CC 0224
1175378 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175379 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175380 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175381 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175382 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175383 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175384 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175385 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175386 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175387 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175388 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175389 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175390 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175391 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175392 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175393 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175394 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175395 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175396 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 VILLENEUVE LES AVIGNON 0014 RUE CHABREL CH 0007
1175812 MC1 30 SCI 851084632 30 VILLENEUVE LES AVIGNON 0014 BD DE LATTRE DE TASSIGNY DA 0133
1175817 LHERMITAGE DU MONTAGNIE 30 SCI 823274709 30 VILLENEUVE LES AVIGNON 0014 CHE DU MONTAGNE DA 0353
1175818 LHERMITAGE DU MONTAGNIE 30 SCI 823274709 30 VILLENEUVE LES AVIGNON 0014 CHE DU MONTAGNE DA 0355
1175830 COMPAGNIE NATIONALE DU RHONE 30 SA 957520901 30 VILLENEUVE LES AVIGNON 0014 TRA DE LA CNR DB 0017

 

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.