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 0004 found 63 results

# Company Address REF Cadastre
1780961 VIN-NET 89 SCI 441293537 89 AVALLON 0004 AV DU 11 NOVEMBRE AB 0171
1781165 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781166 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781167 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781168 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781169 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781170 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781171 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781172 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781173 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781174 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781175 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781176 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781177 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781178 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781179 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781180 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781181 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781182 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781183 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE DES ACACIAS AI 0273
1781267 SCI DES BEAUX CHAPEAUX 89 SCI 751614280 89 AVALLON 0004 RUE DU BEL AIR AM 0123
1781268 SCI DES BEAUX CHAPEAUX 89 SCI 751614280 89 AVALLON 0004 RUE DU BEL AIR AM 0123
1781269 SCI DES BEAUX CHAPEAUX 89 SCI 751614280 89 AVALLON 0004 RUE DU BEL AIR AM 0123
1781374 T R 89 SCI 477890727 89 AVALLON 0004 RUE DES CHAUMES AN 0114
1781375 T R 89 SCI 477890727 89 AVALLON 0004 RUE DES CHAUMES AN 0114
1781380 DU MUGUET 89 SCI 432354744 89 AVALLON 0004 RUE DE LYON AN 0186
1781381 DU MUGUET 89 SCI 432354744 89 AVALLON 0004 RUE DE LYON AN 0186
1781382 DU MUGUET 89 SCI 432354744 89 AVALLON 0004 RUE DE LYON AN 0186
1781427 AKEMI 89 SCI 844123752 89 AVALLON 0004 RUE DE L HOPITAL AO 0063
1781434 SCI DELLISE 89 SCI 750565079 89 AVALLON 0004 RUE DES ODEBERT AO 0090
1781485 SCI DIMALEX 89 SCI 422020206 89 AVALLON 0004 RUE DE PARIS AO 0210
1781739 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV VICTOR HUGO AR 0210
1781740 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV VICTOR HUGO AR 0210
1781741 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV VICTOR HUGO AR 0210
1781742 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV VICTOR HUGO AR 0210
1781743 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV VICTOR HUGO AR 0210
1781828 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV DE LA REPUBLIQUE AR 0260
1781829 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV DE LA REPUBLIQUE AR 0260
1781830 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV DE LA REPUBLIQUE AR 0260
1781831 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV DE LA REPUBLIQUE AR 0260
1781832 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 AV DE LA REPUBLIQUE AR 0260
1781854 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE JEAN DE LA FONTAINE AR 0264
1781855 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE JEAN DE LA FONTAINE AR 0264
1781856 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE JEAN DE LA FONTAINE AR 0264
1781857 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE JEAN DE LA FONTAINE AR 0264
1781858 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE JEAN DE LA FONTAINE AR 0264
1781963 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 PL JEAN COCTEAU AR 0393
1781964 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 PL JEAN COCTEAU AR 0393
1781965 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 PL JEAN COCTEAU AR 0393
1781966 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 PL JEAN COCTEAU AR 0393
1781967 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 PL JEAN COCTEAU AR 0393
1781968 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 PL JEAN COCTEAU AR 0393
1781969 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 PL JEAN COCTEAU AR 0393
1782031 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE ALPHONSE DE LAMARTINE AR 0399
1782032 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE ALPHONSE DE LAMARTINE AR 0399
1782033 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE ALPHONSE DE LAMARTINE AR 0399
1782034 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE ALPHONSE DE LAMARTINE AR 0399
1782035 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 RUE ALPHONSE DE LAMARTINE AR 0399
1782260 DOMANYS 89 EPIC 382820033 89 AVALLON 0017 ALL MONET AW 0004
1782281 CPE ENERGIES 89 SAS 562009381 89 AVALLON 0004 RUE DU BOIS SAINT LADRE AY 0026
1782309 SCI LA BOUTICLE 89 SC U22250387 89 AVALLON 0003 RUE DE LA FONTAINE DE CHASSIGN BA 0004
1782322 SCI CHASOVAGE 89 SCI 844061721 89 AVALLON 0004 RUE DU PATIS F 0093
1782338 DOMANYS 89 EPIC 382820033 89 AVALLON 0004 ALL DES FOURNEAUX F 0404

 

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.