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 401016837 found 24 results

# Company Address REF Cadastre
1325367 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LAMBALLE LA MOTTE Department: 22
Place: LAMBALLE
Section: 142 ZM
Parcel N° 0024
@Geotag
1325368 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LAMBALLE LA MOTTE Department: 22
Place: LAMBALLE
Section: 142 ZM
Parcel N° 0046
@Geotag
1325371 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LAMBALLE RUE COL HALNA DU FRETAY MAROUE Department: 22
Place: LAMBALLE
Section: 142 ZM
Parcel N° 0066
@Geotag
1326035 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LAMBALLE LE CLOS TERRASSOUX Department: 22
Place: LAMBALLE
Section: 270 C
Parcel N° 0260
@Geotag
1326940 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN LE GRAND CLOS Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0007
@Geotag
1326941 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN LE GRAND CLOS Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0008
@Geotag
1326942 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN CLOS DE LA CROIX Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0011
@Geotag
1326943 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN COET BIHAN Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0012
@Geotag
1326944 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN COET BIHAN Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0015
@Geotag
1326945 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN SAINT JANNAIR DU MAUGLE Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0016
@Geotag
1326946 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN CHAMP MAUGLE Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0017
@Geotag
1326954 AVRIL CHRISTOPHE 22 SCEA 401016837 22 LANDEHEN LA NOE Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0161
@Geotag
9594232 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LAMBALLE-ARMOR LA CLOTURE LAMBALLE Department: 22
Place: LAMBALLE-ARMOR
Section: 142 ZL
Parcel N° 0039
@Geotag
9594241 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LAMBALLE-ARMOR LA MOTTE LAMBALLE Department: 22
Place: LAMBALLE-ARMOR
Section: 142 ZM
Parcel N° 0022
@Geotag
9594243 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LAMBALLE-ARMOR LA MOTTE LAMBALLE Department: 22
Place: LAMBALLE-ARMOR
Section: 142 ZM
Parcel N° 0046
@Geotag
9594246 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LAMBALLE-ARMOR LA MOTTE LAMBALLE Department: 22
Place: LAMBALLE-ARMOR
Section: 142 ZM
Parcel N° 0068
@Geotag
9595596 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LAMBALLE-ARMOR LE CLOS TERRASSOUX Department: 22
Place: LAMBALLE-ARMOR
Section: 270 C
Parcel N° 0258
@Geotag
9596570 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LANDEHEN LE GRAND CLOS Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0007
@Geotag
9596571 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LANDEHEN LE GRAND CLOS Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0010
@Geotag
9596572 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LANDEHEN COET BIHAN Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0012
@Geotag
9596574 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LANDEHEN COET BIHAN Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0015
@Geotag
9596575 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LANDEHEN CHAMP MAUGLE Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0017
@Geotag
9596585 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LANDEHEN LA NOE Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0161
@Geotag
26666465 AVRIL CHRISTOPHE" "22 SCEA 401016837 22 LANDEHEN 0008 F Department: 22
Place: LANDEHEN
Section: ZC
Parcel N° 0008
@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.