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 AVB""79 SCI 529591323 found 38 results

# Company Address REF Cadastre
3924968 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3924969 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3924970 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3924971 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3924972 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3924973 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3924974 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3924975 AVB 79 SCI 529591323 79 NIORT 0010 AV DE PARIS BV 0196
3925950 AVB 79 SCI 529591323 79 NIORT 0080 RUE DE LA BLAUDERIE CO 0785
3925951 AVB 79 SCI 529591323 79 NIORT 0080 RUE DE LA BLAUDERIE CO 0785
3925952 AVB 79 SCI 529591323 79 NIORT 0080 RUE DE LA BLAUDERIE CO 0785
3925953 AVB 79 SCI 529591323 79 NIORT 0080 RUE DE LA BLAUDERIE CO 0785
3925954 AVB 79 SCI 529591323 79 NIORT 0080 RUE DE LA BLAUDERIE CO 0785
3925955 AVB 79 SCI 529591323 79 NIORT 0080 RUE DE LA BLAUDERIE CO 0785
3926902 AVB 79 SCI 529591323 79 NIORT 0019 RUE DE LA CITE DH 0408
3926903 AVB 79 SCI 529591323 79 NIORT 0019 RUE DE LA CITE DH 0408
3926904 AVB 79 SCI 529591323 79 NIORT 0019 RUE DE LA CITE DH 0408
3927459 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927460 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927461 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927462 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927463 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927464 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927465 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927466 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927467 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927468 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927469 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927470 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927471 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927472 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927473 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927474 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927475 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927476 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927477 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927478 AVB 79 SCI 529591323 79 NIORT 0036 RUE SAINT SYMPHORIEN DM 0791
3927479 AVB 79 SCI 529591323 79 NIORT 0034 RUE SAINT SYMPHORIEN DM 0791

 

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.