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 0013 found 31 results

# Company Address REF Cadastre
1780929 M B J 89 SCI 528372006 89 AVALLON 0013 RTE D ANNEOT A 0358
1781212 75 RUE DE LYON 89 SCI 422143065 89 AVALLON 0013 RUE DU COLLEGE AL 0104
1781213 75 RUE DE LYON 89 SCI 422143065 89 AVALLON 0013 RUE DU COLLEGE AL 0104
1781214 75 RUE DE LYON 89 SCI 422143065 89 AVALLON 0013 RUE DU COLLEGE AL 0104
1781218 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0013 RUE DES ILES LABAUME AL 0400
1781224 BOCQUILLOT 89 SCI 835283383 89 AVALLON 0019 RUE BOCQUILLOT AM 0013
1781431 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0013 RUE DE L ARQUEBUSE AO 0084
1781448 SCI DE LA RUE DU PONT 89 SCI 383456340 89 AVALLON 0013 RUE NICOLAS CARISTIE AO 0141
1781460 CREDIT LYONNAIS 89 SA 954509741 89 AVALLON 0013 RUE DE LYON AO 0164
1782046 ENFANCE ET JEUNESSE EN AVALLONNAIS 89 ASS 440929768 89 AVALLON 0013 CHE ST NICOLAS AR 0405
1782077 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 AV DE LA REPUBLIQUE AR 0427
1782078 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 AV DE LA REPUBLIQUE AR 0427
1782079 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 AV DE LA REPUBLIQUE AR 0427
1782080 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 AV DE LA REPUBLIQUE AR 0427
1782081 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 AV DE LA REPUBLIQUE AR 0427
1782082 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 AV DE LA REPUBLIQUE AR 0427
1782083 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 AV DE LA REPUBLIQUE AR 0427
1782134 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782135 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782136 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782137 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782138 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782139 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782140 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782141 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 RUE GUYNEMER AR 0431
1782239 13-15 AVENUE PAUL DOUMER 89 SCI 480713155 89 AVALLON 0013 AV PRESIDENT DOUMER AV 0104
1782240 13-15 AVENUE PAUL DOUMER 89 SCI 480713155 89 AVALLON 0013 AV PRESIDENT DOUMER AV 0104
1782241 13-15 AVENUE PAUL DOUMER 89 SCI 480713155 89 AVALLON 0013 AV PRESIDENT DOUMER AV 0104
1782242 13-15 AVENUE PAUL DOUMER 89 SCI 480713155 89 AVALLON 0013 AV PRESIDENT DOUMER AV 0104
1782259 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 ALL MONET AW 0002
1782325 DOMANYS 89 EPIC 382820033 89 AVALLON 0013 IMP DE LA PETITE CORVEE F 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.