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 57 ST AVOLD RUE DU GENERAL DE GAULLE found 40 results

# Company Address REF Cadastre
262488 SOGITODE 57 SCI 419363734 57 ST AVOLD 0001 RUE DU GENERAL DE GAULLE 06 0049
262489 D G P 57 SCI 378819031 57 ST AVOLD 0014 RUE DU GENERAL DE GAULLE 06 0052
262490 D G P 57 SCI 378819031 57 ST AVOLD 0014 RUE DU GENERAL DE GAULLE 06 0052
262491 D G P 57 SCI 378819031 57 ST AVOLD 0014 RUE DU GENERAL DE GAULLE 06 0052
262492 D G P 57 SCI 378819031 57 ST AVOLD 0014 RUE DU GENERAL DE GAULLE 06 0052
262498 COMMUNE DE SAINT AVOLD 57 COM 215706060 57 ST AVOLD 0005 RUE DU GENERAL DE GAULLE 06 0092
262499 COMMUNE DE SAINT AVOLD 57 COM 215706060 57 ST AVOLD 0005 RUE DU GENERAL DE GAULLE 06 0092
262502 COMMUNE DE SAINT AVOLD 57 COM 215706060 57 ST AVOLD 0003 RUE DU GENERAL DE GAULLE 06 0113
262503 LA MENSE CURIALE DE ST AVOLD 57 U22818220 57 ST AVOLD 0003 RUE DU GENERAL DE GAULLE 06 0113
262508 BOCIEL 57 SCI 351466529 57 ST AVOLD 0010 RUE DU GENERAL DE GAULLE 06 0126
262509 AGEK IMMO 57 SCI 813057965 57 ST AVOLD 0010 RUE DU GENERAL DE GAULLE 06 0126
262511 SCI ALM INVESTISSEMENT 2 57 SCI 817930753 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 06 0134
262512 FASE 57 SCI 539109678 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 06 0134
262513 SCI ALM INVESTISSEMENT 2 57 SCI 817930753 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 06 0134
264127 SCI LAURY 57 SCI 520989955 57 ST AVOLD 0017 RUE DU GENERAL DE GAULLE 23 0003
264128 SCI LAURY 57 SCI 520989955 57 ST AVOLD 0017 RUE DU GENERAL DE GAULLE 23 0003
264145 COMMUNE DE SAINT AVOLD 57 COM 215706060 57 ST AVOLD 0007 RUE DU GENERAL DE GAULLE 23 0196
264192 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264193 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264194 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264195 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264196 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264197 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264198 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264199 AJ2L 57 SCI 803894328 57 ST AVOLD 0023 RUE DU GENERAL DE GAULLE 25 0005
264200 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0027 RUE DU GENERAL DE GAULLE 25 0006
264201 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0027 RUE DU GENERAL DE GAULLE 25 0006
264202 DE GAULLE 57 SCI 752562686 57 ST AVOLD 0018 RUE DU GENERAL DE GAULLE 25 0022
264203 DE GAULLE 57 SCI 752562686 57 ST AVOLD 0018 RUE DU GENERAL DE GAULLE 25 0022
264204 DE GAULLE 57 SCI 752562686 57 ST AVOLD 0018 RUE DU GENERAL DE GAULLE 25 0022
264205 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0025 RUE DU GENERAL DE GAULLE 25 0024
264206 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0025 RUE DU GENERAL DE GAULLE 25 0024
264215 SCI GLT 57 SCI 535229124 57 ST AVOLD 0022 RUE DU GENERAL DE GAULLE 25 0039
264216 AVENIR 50 57 SCI 439720897 57 ST AVOLD 0022 RUE DU GENERAL DE GAULLE 25 0039
264217 BOCIEL 57 SCI 351466529 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 25 0055
264218 BOCIEL 57 SCI 351466529 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 25 0055
264219 BOCIEL 57 SCI 351466529 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 25 0055
264220 BOCIEL 57 SCI 351466529 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 25 0055
264221 SC SAINT NABOR INVESTISSEMENT 57 SCI U09104355 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 25 0055
264222 CREDIT MUTUEL REAL ESTATE LEASE 57 SA 332778224 57 ST AVOLD 0002 RUE DU GENERAL DE GAULLE 25 0055

 

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.