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 RUE PORTE AUXERROISE found 24 results

# Company Address REF Cadastre
1781231 ORBIGNY 89 SCI 833547201 89 AVALLON 0046 RUE PORTE AUXERROISE AM 0055
1781232 ORBIGNY 89 SCI 833547201 89 AVALLON 0046 RUE PORTE AUXERROISE AM 0055
1781233 ORBIGNY 89 SCI 833547201 89 AVALLON 0046 RUE PORTE AUXERROISE AM 0055
1781234 ORBIGNY 89 SCI 833547201 89 AVALLON 0046 RUE PORTE AUXERROISE AM 0055
1781608 DOMANYS 89 EPIC 382820033 89 AVALLON 0008 RUE PORTE AUXERROISE AP 0128
1781617 DU 22 RUE PORTE AUXERROISE 89 SCI 381469071 89 AVALLON 0022 RUE PORTE AUXERROISE AP 0144
1781618 DU 22 RUE PORTE AUXERROISE 89 SCI 381469071 89 AVALLON 0022 RUE PORTE AUXERROISE AP 0144
1781619 DU 22 RUE PORTE AUXERROISE 89 SCI 381469071 89 AVALLON 0022 RUE PORTE AUXERROISE AP 0144
1781620 DU 22 RUE PORTE AUXERROISE 89 SCI 381469071 89 AVALLON 0022 RUE PORTE AUXERROISE AP 0144
1781621 DU 22 RUE PORTE AUXERROISE 89 SCI 381469071 89 AVALLON 0022 RUE PORTE AUXERROISE AP 0144
1781622 DU 22 RUE PORTE AUXERROISE 89 SCI 381469071 89 AVALLON 0022 RUE PORTE AUXERROISE AP 0144
1781624 SCI BAUDON 89 SCI 507941433 89 AVALLON 0026 RUE PORTE AUXERROISE AP 0147
1781625 SCI BAUDON 89 SCI 507941433 89 AVALLON 0026 RUE PORTE AUXERROISE AP 0147
1781626 SCI BAUDON 89 SCI 507941433 89 AVALLON 0026 RUE PORTE AUXERROISE AP 0147
1781627 SCI BAUDON 89 SCI 507941433 89 AVALLON 0026 RUE PORTE AUXERROISE AP 0147
1781628 SCI BAUDON 89 SCI 507941433 89 AVALLON 0026 RUE PORTE AUXERROISE AP 0147
1781629 B P ASSOCIES SARL 89 SARL 488247685 89 AVALLON 0028 RUE PORTE AUXERROISE AP 0154
1781630 SCI SAINT-MARTIN 89 SCI 833494156 89 AVALLON 0030 RUE PORTE AUXERROISE AP 0155
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
1781635 DOMAMEA 89 SCI 437521644 89 AVALLON 0021 RUE PORTE AUXERROISE AP 0185
1781636 LES REMPARTS 89 SCI 379487044 89 AVALLON 0042 RUE PORTE AUXERROISE AP 0201
1781637 LES REMPARTS 89 SCI 379487044 89 AVALLON 0042 RUE PORTE AUXERROISE AP 0202
1781656 CENTRE HOSPITALIER D AVALLON 89 268900073 89 AVALLON 0002 RUE PORTE AUXERROISE AP 0357

 

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.