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 392217535 found 26 results

# Company Address REF Cadastre
2537966 CLAUDE AVRIL 33 SCI 392217535 33 BORDEAUX RUE SAINT BENOIT Department: 33
Place: BORDEAUX
Section: DM
Parcel N° 0031
@Geotag
2537984 CLAUDE AVRIL 33 SCI 392217535 33 BORDEAUX RUE PLANTEROSE Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0031
@Geotag
2614682 CLAUDE AVRIL 33 SCI 392217535 33 LEOGNAN AV DE CADAUJAC Department: 33
Place: LEOGNAN
Section: AA
Parcel N° 0042
@Geotag
2614683 CLAUDE AVRIL 33 SCI 392217535 33 LEOGNAN AV DE CADAUJAC Department: 33
Place: LEOGNAN
Section: AA
Parcel N° 0044
@Geotag
15469656 CLAUDE AVRIL" "33 SCI 392217535 33 ANDERNOS-LES-BAINS RUE DU DOCTEUR SCHWEITZER Department: 33
Place: ANDERNOS-LES-BAINS
Section: AM
Parcel N° 0092
@Geotag
15503765 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX RUE SAINT BENOIT Department: 33
Place: BORDEAUX
Section: DM
Parcel N° 0032
@Geotag
15594656 CLAUDE AVRIL" "33 SCI 392217535 33 LORMONT RUE DU GENERAL DE GAULLE Department: 33
Place: LORMONT
Section: AZ
Parcel N° 0132
@Geotag
19203459 CLAUDE AVRIL" "33 SCI 392217535 33 ANDERNOS-LES-BAINS 0005 Department: 33
Place: ANDERNOS-LES-BAINS
Section: AM
Parcel N° 0092
@Geotag
19203460 CLAUDE AVRIL" "33 SCI 392217535 33 ANDERNOS-LES-BAINS 0005 Department: 33
Place: ANDERNOS-LES-BAINS
Section: AM
Parcel N° 0092
@Geotag
19203461 CLAUDE AVRIL" "33 SCI 392217535 33 ANDERNOS-LES-BAINS 0007 Department: 33
Place: ANDERNOS-LES-BAINS
Section: AM
Parcel N° 0092
@Geotag
19203462 CLAUDE AVRIL" "33 SCI 392217535 33 ANDERNOS-LES-BAINS 0007 Department: 33
Place: ANDERNOS-LES-BAINS
Section: AM
Parcel N° 0092
@Geotag
19232730 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0011 Department: 33
Place: BORDEAUX
Section: DM
Parcel N° 0031
@Geotag
19232731 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0011 Department: 33
Place: BORDEAUX
Section: DM
Parcel N° 0031
@Geotag
19232732 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0013 Department: 33
Place: BORDEAUX
Section: DM
Parcel N° 0032
@Geotag
19232733 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0013 Department: 33
Place: BORDEAUX
Section: DM
Parcel N° 0032
@Geotag
19232811 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0025 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0006
@Geotag
19232812 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0025 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0006
@Geotag
19232813 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0025 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0006
@Geotag
19232814 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0025 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0006
@Geotag
19232815 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0025 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0006
@Geotag
19232816 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0025 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0006
@Geotag
19232817 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0025 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0006
@Geotag
19232827 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0009 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0031
@Geotag
19232828 CLAUDE AVRIL" "33 SCI 392217535 33 BORDEAUX 0009 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0031
@Geotag
19319493 CLAUDE AVRIL" "33 SCI 392217535 33 LORMONT 0134 Department: 33
Place: LORMONT
Section: AZ
Parcel N° 0132
@Geotag
19319521 CLAUDE AVRIL" "33 SCI 392217535 33 LORMONT 0008 B Department: 33
Place: LORMONT
Section: AZ
Parcel N° 0426
@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.