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 89 AVALLON GDE RUE ARISTIDE BRIAND found 44 results

# Company Address REF Cadastre
1781230 IMMOBILIERE SAINTE ANGELE 89 ASS 955507595 89 AVALLON 0069 GDE RUE ARISTIDE BRIAND AM 0035
1781241 LES REMPARTS 89 SCI 379487044 89 AVALLON 0062 GDE RUE ARISTIDE BRIAND AM 0073
1781242 SCI DU 56 GRANDE RUE 89 SCI U17091969 89 AVALLON 0056 GDE RUE ARISTIDE BRIAND AM 0077
1781243 SCI DU 56 GRANDE RUE 89 SCI U17091969 89 AVALLON 0056 GDE RUE ARISTIDE BRIAND AM 0077
1781244 SCI MARION A 89 SCI 838438604 89 AVALLON 0046 GDE RUE ARISTIDE BRIAND AM 0083
1781245 SCI MARION A 89 SCI 838438604 89 AVALLON 0046 GDE RUE ARISTIDE BRIAND AM 0083
1781246 SCI MARION A 89 SCI 838438604 89 AVALLON 0046 GDE RUE ARISTIDE BRIAND AM 0083
1781247 DE LA MAISON DIEU 89 SCI 354019192 89 AVALLON 0044 GDE RUE ARISTIDE BRIAND AM 0084
1781250 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0039 GDE RUE ARISTIDE BRIAND AM 0089
1781251 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0039 GDE RUE ARISTIDE BRIAND AM 0089
1781252 SCI BRIAND VAUBAN 89 SCI 833289887 89 AVALLON 0041 GDE RUE ARISTIDE BRIAND AM 0090
1781253 SCI BRIAND VAUBAN 89 SCI 833289887 89 AVALLON 0041 GDE RUE ARISTIDE BRIAND AM 0090
1781254 SCI BRIAND VAUBAN 89 SCI 833289887 89 AVALLON 0041 GDE RUE ARISTIDE BRIAND AM 0090
1781255 SCI BRIAND VAUBAN 89 SCI 833289887 89 AVALLON 0041 GDE RUE ARISTIDE BRIAND AM 0090
1781256 SAINT VALENTIN 89 SCI 448140806 89 AVALLON 0045 GDE RUE ARISTIDE BRIAND AM 0094
1781257 MAPI 89 SCI 419224621 89 AVALLON 0059 GDE RUE ARISTIDE BRIAND AM 0098
1781258 MAPI 89 SCI 419224621 89 AVALLON 0059 GDE RUE ARISTIDE BRIAND AM 0098
1781264 MORENA 89 SCI 494323553 89 AVALLON 0033 GDE RUE ARISTIDE BRIAND AM 0115
1781265 MORENA 89 SCI 494323553 89 AVALLON 0033 GDE RUE ARISTIDE BRIAND AM 0115
1781266 MORENA 89 SCI 494323553 89 AVALLON 0033 GDE RUE ARISTIDE BRIAND AM 0115
1781270 FB IMMO 89 SCI 828760553 89 AVALLON 0033 GDE RUE ARISTIDE BRIAND AM 0125
1781278 IMMOBILIERE SAINTE ANGELE 89 ASS 955507595 89 AVALLON 0065 GDE RUE ARISTIDE BRIAND AM 0254
1781279 IMMOBILIERE SAINTE ANGELE 89 ASS 955507595 89 AVALLON 0065 GDE RUE ARISTIDE BRIAND AM 0257
1781280 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0057 GDE RUE ARISTIDE BRIAND AM 0273
1781281 ARJUL 89 SCI 381946052 89 AVALLON 0040 GDE RUE ARISTIDE BRIAND AM 0294
1781286 SCI GOMONT 89 SCI 752694943 89 AVALLON 0058 GDE RUE ARISTIDE BRIAND AM 0303
1781292 KLM 89 SCI 328398813 89 AVALLON 0003 GDE RUE ARISTIDE BRIAND AN 0005
1781293 KLM 89 SCI 328398813 89 AVALLON 0003 GDE RUE ARISTIDE BRIAND AN 0005
1781294 KLM 89 SCI 328398813 89 AVALLON 0005 GDE RUE ARISTIDE BRIAND AN 0007
1781295 SCI DU 8 RUE DU TOUR DU MAGASIN 89 SC U21984890 89 AVALLON 0007 GDE RUE ARISTIDE BRIAND AN 0008
1781298 LES TERROIRS DE BOURGOGNE 89 SCI 409917531 89 AVALLON 0017 GDE RUE ARISTIDE BRIAND AN 0012
1781299 LES TERROIRS DE BOURGOGNE 89 SCI 409917531 89 AVALLON 0017 GDE RUE ARISTIDE BRIAND AN 0014
1781300 LES TERROIRS DE BOURGOGNE 89 SCI 409917531 89 AVALLON 0017 GDE RUE ARISTIDE BRIAND AN 0014
1781305 3 RUE DE LYON 89 SCI 343435970 89 AVALLON 0023 GDE RUE ARISTIDE BRIAND AN 0017
1781587 SCI DU TREBUCHET 89 SCI U22276074 89 AVALLON 0010 GDE RUE ARISTIDE BRIAND AP 0066
1781588 SCI THOUARD 89 SCI 751057126 89 AVALLON 0018 GDE RUE ARISTIDE BRIAND AP 0070
1781589 SCI THOUARD 89 SCI 751057126 89 AVALLON 0022 GDE RUE ARISTIDE BRIAND AP 0072
1781590 SCI THOUARD 89 SCI 751057126 89 AVALLON 0024 GDE RUE ARISTIDE BRIAND AP 0073
1781591 SCI THOUARD 89 SCI 751057126 89 AVALLON 0024 GDE RUE ARISTIDE BRIAND AP 0073
1781593 JEU DE PAUME 89 SCI 484085089 89 AVALLON 0032 GDE RUE ARISTIDE BRIAND AP 0083
1781594 JEU DE PAUME 89 SCI 484085089 89 AVALLON 0032 GDE RUE ARISTIDE BRIAND AP 0083
1781597 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0036 GDE RUE ARISTIDE BRIAND AP 0089
1781598 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0036 GDE RUE ARISTIDE BRIAND AP 0089
1781655 SCI THOUARD 89 SCI 751057126 89 AVALLON 0026 GDE RUE ARISTIDE BRIAND AP 0354

 

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.