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 417671708 found 31 results

# Company Address REF Cadastre
2541904 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX CITE MARSAN Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0024
@Geotag
2541926 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX BD GODARD Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0194
@Geotag
2541927 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX CITE SAUGEON Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0199
@Geotag
2541928 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX CITE MARSAN Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0204
@Geotag
2541929 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX CITE MARSAN Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0208
@Geotag
2541931 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX CITE GAUTHIER Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0214
@Geotag
2541933 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX CITE GAUTHIER Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0231
@Geotag
2541957 UNOFI-AVIMMO 33 SCI 417671708 33 BORDEAUX BD GODARD Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0307
@Geotag
6298583 UNOFI-AVIMMO 69 SCI 417671708 69 LYON 6EME PL JULES FERRY Department: 69
Place: LYON 6EME
Section: BC
Parcel N° 0058
@Geotag
15507876 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX CITE MARSAN Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0024
@Geotag
15507900 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX CITE MARSAN Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0202
@Geotag
15507901 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX CITE MARSAN Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0206
@Geotag
15507902 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX CITE MARSAN Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0210
@Geotag
15507909 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX BD GODARD Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0226
@Geotag
15507912 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX BD GODARD Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0235
@Geotag
15507931 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX BD GODARD Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0300
@Geotag
15507932 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX CITE SAUGEON Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0302
@Geotag
15507933 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX BD GODARD Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0304
@Geotag
15507934 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX CITE GAUTHIER Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0306
@Geotag
18869034 UNOFI-AVIMMO" "44 SCI 417671708 44 NANTES 0025 B Department: 44
Place: NANTES
Section: MR
Parcel N° 0573
@Geotag
19257134 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0194
@Geotag
19257135 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0194
@Geotag
19257136 UNOFI-AVIMMO" "33 SCI 417671708 33 BORDEAUX Department: 33
Place: BORDEAUX
Section: PZ
Parcel N° 0194
@Geotag
21677379 UNOFI-AVIMMO" "54 SCI 417671708 54 NANCY 0035 Department: 54
Place: NANCY
Section: BD
Parcel N° 0423
@Geotag
21677380 UNOFI-AVIMMO" "54 SCI 417671708 54 NANCY 0035 Department: 54
Place: NANCY
Section: BD
Parcel N° 0423
@Geotag
21677381 UNOFI-AVIMMO" "54 SCI 417671708 54 NANCY 0035 Department: 54
Place: NANCY
Section: BD
Parcel N° 0423
@Geotag
21677382 UNOFI-AVIMMO" "54 SCI 417671708 54 NANCY 0035 Department: 54
Place: NANCY
Section: BD
Parcel N° 0423
@Geotag
22865756 UNOFI-AVIMMO" "67 SCI 417671708 67 STRASBOURG 0001 Department: 67
Place: STRASBOURG
Section: DK
Parcel N° 0162
@Geotag
32653360 UNOFI-AVIMMO" "69 SCI 417671708 69 LYON 3EME RUE SERVIENT Department: 69
Place: LYON 3EME
Section: AH
Parcel N° 0079
@Geotag
32653361 UNOFI-AVIMMO" "69 SCI 417671708 69 LYON 3EME RUE VENDOME Department: 69
Place: LYON 3EME
Section: AH
Parcel N° 0080
@Geotag
32653362 UNOFI-AVIMMO" "69 SCI 417671708 69 LYON 3EME RUE VENDOME Department: 69
Place: LYON 3EME
Section: AH
Parcel N° 0081
@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.