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 0002 found 96 results

# Company Address REF Cadastre
1781070 KOCAK 89 SCI 818120578 89 AVALLON 0002 RUE DES PRES AH 0598
1781071 KOCAK 89 SCI 818120578 89 AVALLON 0002 RUE DES PRES AH 0598
1781077 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 IMP DES ECOLES AH 0626
1781184 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781185 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781186 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781187 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781188 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781189 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781190 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781191 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781192 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DES ACACIAS AI 0273
1781206 SCI MODULE 89 SCI U13067913 89 AVALLON 0002 CHE DE LA GOULOTTE AK 0123
1781235 MORENA 89 SCI 494323553 89 AVALLON 0002 RUE MASQUEE AM 0056
1781236 MORENA 89 SCI 494323553 89 AVALLON 0002 RUE MASQUEE AM 0056
1781237 MORENA 89 SCI 494323553 89 AVALLON 0002 RUE MASQUEE AM 0056
1781289 Y F AVALLONNAISE 89 SCI 421855248 89 AVALLON 0002 PL VAUBAN AN 0002
1781290 Y F AVALLONNAISE 89 SCI 421855248 89 AVALLON 0002 PL VAUBAN AN 0002
1781291 Y F AVALLONNAISE 89 SCI 421855248 89 AVALLON 0002 PL VAUBAN AN 0002
1781306 SCI WENZEL MERAUT 89 SCI 820991255 89 AVALLON 0002 RLE TOUR DU MAGASIN AN 0021
1781366 DES ODEBERT 89 SCI 314820549 89 AVALLON 0002 RUE DE LYON AN 0079
1781373 HM IMMOBILIER 89 SCI 494196835 89 AVALLON 0002 RUE DES CHAUMES AN 0113
1781397 ENEDIS 89 SA 444608442 89 AVALLON 0002 RUE BEURDELAINE AN 0222
1781408 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781409 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781410 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781411 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781412 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781413 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781414 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781415 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781416 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781417 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781418 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781419 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781420 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0002 RUE DE LA MALADIERE AO 0036
1781422 AKEMI 89 SCI 844123752 89 AVALLON 0002 RUE DE L HOPITAL AO 0063
1781423 AKEMI 89 SCI 844123752 89 AVALLON 0002 RUE DE L HOPITAL AO 0063
1781424 AKEMI 89 SCI 844123752 89 AVALLON 0002 RUE DE L HOPITAL AO 0063
1781425 AKEMI 89 SCI 844123752 89 AVALLON 0002 RUE DE L HOPITAL AO 0063
1781426 AKEMI 89 SCI 844123752 89 AVALLON 0002 RUE DE L HOPITAL AO 0063
1781472 22 RUE DE PARIS 89 SCI 413255514 89 AVALLON 0002 RUE RAUDOT AO 0185
1781474 SCI MAISON B ET B 89 SCI 815250550 89 AVALLON 0002 RUE DU MARECHAL FOCH AO 0189
1781638 MORENA 89 SCI 494323553 89 AVALLON 0002 IMP DE LA FOUDRE AP 0233
1781656 CENTRE HOSPITALIER D AVALLON 89 268900073 89 AVALLON 0002 RUE PORTE AUXERROISE AP 0357
1781734 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DE LA LIBERTE AR 0210
1781735 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DE LA LIBERTE AR 0210
1781736 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DE LA LIBERTE AR 0210
1781737 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DE LA LIBERTE AR 0210
1781738 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE DE LA LIBERTE AR 0210
1781750 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION POUR LA REGION AVAL 89 U21978807 89 AVALLON 0002 RUE DE LA LIBERTE AR 0210
1781822 CENTRE HOSPITALIER D AVALLON 89 268900073 89 AVALLON 0002 RUE DU DOCTEUR SCHWEITZER AR 0255
1781824 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 AV DE LA REPUBLIQUE AR 0260
1781825 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 AV DE LA REPUBLIQUE AR 0260
1781826 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 AV DE LA REPUBLIQUE AR 0260
1781827 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 AV DE LA REPUBLIQUE AR 0260
1781847 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE JEAN DE LA FONTAINE AR 0264
1781848 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE JEAN DE LA FONTAINE AR 0264
1781849 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE JEAN DE LA FONTAINE AR 0264
1781850 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE JEAN DE LA FONTAINE AR 0264
1781851 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE JEAN DE LA FONTAINE AR 0264
1781852 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE JEAN DE LA FONTAINE AR 0264
1781853 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE JEAN DE LA FONTAINE AR 0264
1781955 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1781956 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1781957 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1781958 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1781959 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1781960 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1781961 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1781962 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 PL JEAN COCTEAU AR 0393
1782026 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE ALPHONSE DE LAMARTINE AR 0399
1782027 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE ALPHONSE DE LAMARTINE AR 0399
1782028 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE ALPHONSE DE LAMARTINE AR 0399
1782029 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE ALPHONSE DE LAMARTINE AR 0399
1782030 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 RUE ALPHONSE DE LAMARTINE AR 0399
1782047 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0410
1782048 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0410
1782049 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0410
1782050 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0410
1782051 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0410
1782052 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0418
1782053 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0418
1782054 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0418
1782055 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0418
1782056 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0002 AV VICTOR HUGO AR 0418
1782205 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 ALL DU POMMIER ROUGE AR 0451
1782213 2 ROUTE DE PARIS 89 SCI 424478568 89 AVALLON 0002 RTE DE PARIS AV 0047
1782254 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0002 RUE DU GENERAL LECLERC AV 0219
1782259 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 ALL MONET AW 0002
1782301 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0002 CHE DE HALAGE AY 0085
1782323 SCI CHASOVAGE 89 SCI 844061721 89 AVALLON 0002 RUE DU PATIS F 0096
1782324 BPCE LEASE IMMO 89 SA 333384311 89 AVALLON 0002 RUE DES BIOSSONS F 0335
1782331 DOMANYS 89 EPIC 382820033 89 AVALLON 0002 IMP DE LA PETITE CORVEE F 0375
1791431 DJACC 89 SCI 753413269 89 MONTREAL 0002 RUE D AVALLON C 0545
1791432 DJACC 89 SCI 753413269 89 MONTREAL 0002 RUE D AVALLON C 0545

 

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.