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 0005 found 59 results

# Company Address REF Cadastre
1781034 ANCIENS ETS SCHIEVER ET FILS 89 SA 425920352 89 AVALLON 0005 RUE DES PRES AH 0303
1781051 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RTE DE LORMES AH 0470
1781248 DE LA MAISON DIEU 89 SCI 354019192 89 AVALLON 0005 RUE MAISON DIEU AM 0084
1781261 B-G 89 SCI 438397457 89 AVALLON 0005 RUE DE LA VACHERE AM 0100
1781262 B-G 89 SCI 438397457 89 AVALLON 0005 RUE DE LA VACHERE AM 0101
1781263 B-G 89 SCI 438397457 89 AVALLON 0005 RUE DE LA VACHERE AM 0101
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
1781445 FAMILIALE GUENEAU 89 SCI 431456102 89 AVALLON 0005 RUE DU MARECHAL FOCH AO 0136
1781446 FAMILIALE GUENEAU 89 SCI 431456102 89 AVALLON 0005 RUE DU MARECHAL FOCH AO 0136
1781447 FAMILIALE GUENEAU 89 SCI 431456102 89 AVALLON 0005 RUE DU MARECHAL FOCH AO 0136
1781488 LES SAULES 89 SCI 490994944 89 AVALLON 0005 PL VAUBAN AO 0213
1781596 SCI DU JEU DE PAUME 89 SCI 337723431 89 AVALLON 0005 PAS DU JEU DE PAUME AP 0083
1781880 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MOLIERE AR 0264
1781881 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MOLIERE AR 0264
1781882 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MOLIERE AR 0264
1781883 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MOLIERE AR 0264
1781884 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MOLIERE AR 0264
1781885 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MOLIERE AR 0264
1781899 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MOLIERE AR 0264
1781991 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1781992 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1781993 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1781994 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1781995 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1781996 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1781997 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1781998 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE JEAN MERMOZ AR 0393
1782006 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782007 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782008 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782009 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782010 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782011 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782012 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782013 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782014 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782015 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782016 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 AV DE LA REPUBLIQUE AR 0393
1782107 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE GUYNEMER AR 0431
1782108 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE GUYNEMER AR 0431
1782109 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE GUYNEMER AR 0431
1782110 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE GUYNEMER AR 0431
1782111 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE GUYNEMER AR 0431
1782112 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE GUYNEMER AR 0431
1782113 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 RUE GUYNEMER AR 0431
1782186 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 PL PIERRE ET MARIE CURIE AR 0432
1782187 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 PL PIERRE ET MARIE CURIE AR 0432
1782188 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 PL PIERRE ET MARIE CURIE AR 0432
1782189 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 PL PIERRE ET MARIE CURIE AR 0432
1782190 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 PL PIERRE ET MARIE CURIE AR 0432
1782191 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 PL PIERRE ET MARIE CURIE AR 0432
1782192 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 PL PIERRE ET MARIE CURIE AR 0432
1782209 SCI ANDRE 89 SCI 524667003 89 AVALLON 0005 RTE DE PARIS AT 0183
1782211 SCI DES FRANES 89 SCI 808996425 89 AVALLON 0005 RTE DE PARIS AT 0201
1782244 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AVALLON 0005 AV DU 11 NOVEMBRE AV 0121
1782267 DOMANYS 89 EPIC 382820033 89 AVALLON 0005 ALL MONET AW 0127
1795612 ENEDIS 89 SA 444608442 89 SAINT PERE 0005 RTE AVALLON (FONTETTE) AD 0349

 

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.