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 0015 found 29 results

# Company Address REF Cadastre
1780988 SCI JERO 89 SCI U22020171 89 AVALLON 0015 RTE DE SAUVIGNY AD 0180
1780989 SCI JERO 89 SCI U22020171 89 AVALLON 0015 RTE DE SAUVIGNY AD 0180
1780990 SCI JERO 89 SCI U22020171 89 AVALLON 0015 RTE DE SAUVIGNY AD 0180
1780999 SERVICE MEDICAL DU TRAVAIL INTER ENT DE LA REGION DAUXERRE 89 U22025407 89 AVALLON 0001 RTE DE LYON AE 0015
1781211 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0015 RUE DU COLLEGE AL 0103
1781225 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0015 RUE BOCQUILLOT AM 0024
1781226 COMMUNE DAVALLON 89 COM 218900256 89 AVALLON 0015 RUE BOCQUILLOT AM 0024
1781287 SCI GOMONT 89 SCI 752694943 89 AVALLON 0015 RUE MAISON DIEU AM 0304
1781432 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0015 RUE DE L ARQUEBUSE AO 0084
1781433 SCI E M M A V I 89 SCI 793823139 89 AVALLON 0015 RUE DE L ARQUEBUSE AO 0084
1781468 SFAX 6 89 SC 350876744 89 AVALLON 0015 RUE PASTEUR AO 0165
1781631 15 RUE PORTE AUXERROISE 89 SCI 451958730 89 AVALLON 0015 RUE PORTE AUXERROISE AP 0157
1781632 15 RUE PORTE AUXERROISE 89 SCI 451958730 89 AVALLON 0015 RUE PORTE AUXERROISE AP 0157
1782084 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 AV DE LA REPUBLIQUE AR 0427
1782085 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 AV DE LA REPUBLIQUE AR 0427
1782086 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 AV DE LA REPUBLIQUE AR 0427
1782087 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 AV DE LA REPUBLIQUE AR 0427
1782088 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 AV DE LA REPUBLIQUE AR 0427
1782089 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 AV DE LA REPUBLIQUE AR 0427
1782142 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 RUE GUYNEMER AR 0431
1782143 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 RUE GUYNEMER AR 0431
1782144 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 RUE GUYNEMER AR 0431
1782145 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 RUE GUYNEMER AR 0431
1782146 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 RUE GUYNEMER AR 0431
1782147 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 RUE GUYNEMER AR 0431
1782148 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 RUE GUYNEMER AR 0431
1782243 13-15 AVENUE PAUL DOUMER 89 SCI 480713155 89 AVALLON 0015 AV PRESIDENT DOUMER AV 0104
1782310 ENEDIS 89 SA 444608442 89 AVALLON 9001 CHASSIGNY LE BAS BA 0015
1782333 DOMANYS 89 EPIC 382820033 89 AVALLON 0015 ALL DES FOURNEAUX F 0401

 

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.