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 489237073 found 37 results

# Company Address REF Cadastre
4608891 AVIMMO 78 SCI 489237073 78 TRIEL SUR SEINE RUE PAUL DOUMER Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
4608892 AVIMMO 78 SCI 489237073 78 TRIEL SUR SEINE RUE PAUL DOUMER Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0921
@Geotag
21433317 AVIMMO" "78 SCI 489237073 78 LIMAY 0057 Department: 78
Place: LIMAY
Section: AR
Parcel N° 0510
@Geotag
21433321 AVIMMO" "78 SCI 489237073 78 LIMAY 0057 Department: 78
Place: LIMAY
Section: AR
Parcel N° 0510
@Geotag
21433322 AVIMMO" "78 SCI 489237073 78 LIMAY 0057 Department: 78
Place: LIMAY
Section: AR
Parcel N° 0510
@Geotag
23299217 AVIMMO" "78 SCI 489237073 78 MUREAUX (LES) 0020 Department: 78
Place: MUREAUX (LES)
Section: AX
Parcel N° 0227
@Geotag
23299219 AVIMMO" "78 SCI 489237073 78 MUREAUX (LES) 0018 Department: 78
Place: MUREAUX (LES)
Section: AX
Parcel N° 0227
@Geotag
23313246 AVIMMO" "78 SCI 489237073 78 POISSY 0082 Department: 78
Place: POISSY
Section: AZ
Parcel N° 0208
@Geotag
23313247 AVIMMO" "78 SCI 489237073 78 POISSY 0082 Department: 78
Place: POISSY
Section: AZ
Parcel N° 0208
@Geotag
23313248 AVIMMO" "78 SCI 489237073 78 POISSY 0082 Department: 78
Place: POISSY
Section: AZ
Parcel N° 0208
@Geotag
23314547 AVIMMO" "78 SCI 489237073 78 POISSY 0001 Department: 78
Place: POISSY
Section: BD
Parcel N° 0730
@Geotag
23314548 AVIMMO" "78 SCI 489237073 78 POISSY 0001 Department: 78
Place: POISSY
Section: BD
Parcel N° 0730
@Geotag
23349981 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349982 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349983 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349984 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349985 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349986 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349987 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349988 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349989 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349990 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349991 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349992 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349993 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349994 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 B Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
23349995 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0134 Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0920
@Geotag
23350211 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0002 Department: 78
Place: TRIEL SUR SEINE
Section: AY
Parcel N° 0295
@Geotag
23350213 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0002 Department: 78
Place: TRIEL SUR SEINE
Section: AY
Parcel N° 0295
@Geotag
23350449 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE 0251 B Department: 78
Place: TRIEL SUR SEINE
Section: BW
Parcel N° 0408
@Geotag
23358275 AVIMMO" "78 SCI 489237073 78 VERNEUIL SUR SEINE 0007 Department: 78
Place: VERNEUIL SUR SEINE
Section: AM
Parcel N° 0286
@Geotag
24923477 AVIMMO" "95 SCI 489237073 95 BEAUMONT SUR OISE 0003 Department: 95
Place: BEAUMONT SUR OISE
Section: AC
Parcel N° 0421
@Geotag
24923479 AVIMMO" "95 SCI 489237073 95 BEAUMONT SUR OISE 0014 Department: 95
Place: BEAUMONT SUR OISE
Section: AC
Parcel N° 0421
@Geotag
24923480 AVIMMO" "95 SCI 489237073 95 BEAUMONT SUR OISE 0014 Department: 95
Place: BEAUMONT SUR OISE
Section: AC
Parcel N° 0421
@Geotag
33161060 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE RUE PAUL DOUMER Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0909
@Geotag
33161061 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE RUE PAUL DOUMER Department: 78
Place: TRIEL SUR SEINE
Section: AX
Parcel N° 0921
@Geotag
33162370 AVIMMO" "78 SCI 489237073 78 TRIEL SUR SEINE RUE PAUL DOUMER Department: 78
Place: TRIEL SUR SEINE
Section: BW
Parcel N° 0408
@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.