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 334558822 found 23 results

# Company Address REF Cadastre
1023922 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 PRESLES ET BOVES CHE DE BOURFAUD Department: 02
Place: PRESLES ET BOVES
Section: B
Parcel N° 0003
@Geotag
1023943 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 PRESLES ET BOVES LE CHEMIN DE CHASSEMY Department: 02
Place: PRESLES ET BOVES
Section: B
Parcel N° 0772
@Geotag
1044672 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 0140
@Geotag
1044726 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1104
@Geotag
1044727 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1109
@Geotag
1044728 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1112
@Geotag
1044745 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1333
@Geotag
1044746 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1333
@Geotag
1044747 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1335
@Geotag
1044748 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1337
@Geotag
1044749 SCI L AVENIR IMMOBILIER 02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1352
@Geotag
12068805 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 PRESLES ET BOVES CHE DE BOURFAUD Department: 02
Place: PRESLES ET BOVES
Section: B
Parcel N° 0003
@Geotag
12068826 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 PRESLES ET BOVES LE CHEMIN DE CHASSEMY Department: 02
Place: PRESLES ET BOVES
Section: B
Parcel N° 0772
@Geotag
12090315 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 0140
@Geotag
12090369 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1104
@Geotag
12090370 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1109
@Geotag
12090371 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1112
@Geotag
12090388 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1333
@Geotag
12090389 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1333
@Geotag
12090390 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1335
@Geotag
12090391 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1337
@Geotag
12090392 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE LA MALADRERIE Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1352
@Geotag
19938329 SCI L AVENIR IMMOBILIER" "02 SCI 334558822 02 VAILLY SUR AISNE 1104 F Department: 02
Place: VAILLY SUR AISNE
Section: B
Parcel N° 1104
@Geotag

 

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.