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 37 SAINT AVERTIN 0013 found 23 results

# Company Address REF Cadastre
6881057 2 M 37 SCI 394712178 37 SAINT AVERTIN 0013 RUE DES GRANGES GALAND AT 0035
6881058 KARAMEA 37 SCI 513813055 37 SAINT AVERTIN 0013 RUE DES GRANGES GALAND AT 0035
6881059 2 M 37 SCI 394712178 37 SAINT AVERTIN 0013 RUE DES GRANGES GALAND AT 0035
6881060 2 M 37 SCI 394712178 37 SAINT AVERTIN 0013 RUE DES GRANGES GALAND AT 0035
6881061 DEUX I M 37 SCI 398748418 37 SAINT AVERTIN 0013 RUE DES GRANGES GALAND AT 0035
6881062 DEUX I M 37 SCI 398748418 37 SAINT AVERTIN 0013 RUE DES GRANGES GALAND AT 0035
6881336 DOLVIA 37 SCI 834107161 37 SAINT AVERTIN 0013 RUE DE ROCHEPINARD AW 0084
6881658 NICOLENZO 37 SCI 531083467 37 SAINT AVERTIN 0013 AV NELSON MANDELA BE 0350
6881705 FRANCIERES 37 SCI 827902131 37 SAINT AVERTIN 0013 RUE GENERAL MOCQUERY BN 0022
6881716 RCD 37 SCI 492347521 37 SAINT AVERTIN 0017 RUE FREDERIC JOLIOT CURIE BP 0013
6881742 SCI PALAIS INVEST 37 SCI 834869976 37 SAINT AVERTIN 0013 RUE LOUIS PASTEUR BP 0129
6881798 COMMUNE DE SAINT AVERTIN 37 COM 213702087 37 SAINT AVERTIN 0013 RUE PAUL LANGEVIN BR 0448
6881813 LA BIENVENUE 37 SARL 831332952 37 SAINT AVERTIN 0029 RUE DES PIERRES PLATES BV 0013
6881818 AXEL 37 SCI 538962531 37 SAINT AVERTIN 0013 RUE DU LT MAURICE HENRION BV 0200
6881910 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0013 RUE DE VERDUN BX 0006
6881911 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0013 RUE DE VERDUN BX 0006
6881912 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0013 RUE DE VERDUN BX 0006
6881913 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0013 RUE DE VERDUN BX 0006
6882084 COMMUNE DE SAINT AVERTIN 37 COM 213702087 37 SAINT AVERTIN 0013 RUE DES CIGOGNES CA 0268
6882101 MARGIL 37 SCI 453666166 37 SAINT AVERTIN 0013 IMP DE LA CHABOTTIERE CB 0159
6882369 SCI ARCATH 37 SCI 414504712 37 SAINT AVERTIN 0013 RUE DES FONTAINES CM 0191
6882386 SCI INES IMMO 37 SCI 750899841 37 SAINT AVERTIN 0013 RUE DE BEAUGAILLARD CN 0250
6882387 SCI INES IMMO 37 SCI 750899841 37 SAINT AVERTIN 0013 RUE DE BEAUGAILLARD CN 0250

 

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.