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 03013 AVERMES AV DES ISLES found 10 results

# Company Address REF Geotag
488937 ALLIER INVEST SAS 410269609
@Company
@Persons		 03013 AVERMES 0021, AV DES ISLES Department: 03
Parcel Code: 03013000AO0230
Surface: 8170
Location: Zoom
Google Maps: 46.576145, 3.318347
488941 SCI DELIGNE SCI 327866620
@Company
@Persons		 03013 AVERMES 0019, AV DES ISLES Department: 03
Parcel Code: 03013000AO0253
Surface: 1658
Location: Zoom
Google Maps: 46.577081, 3.318019
488943 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES 0010, AV DES ISLES Department: 03
Parcel Code: 03013000AO0255
Surface: 18683
Location: Zoom
Google Maps: 46.579490, 3.317197
489063 COMMUNAUTE DAGGLOMERATION DE MOULINS COAG 240300616
@Company
@Persons		 03013 AVERMES 0003, AV DES ISLES Department: 03
Parcel Code: 03013000AP1076
Surface: 83062
Location: Zoom
Google Maps: 46.582068, 3.310247
489064 COMMUNAUTE DAGGLOMERATION DE MOULINS COAG 240300616
@Company
@Persons		 03013 AVERMES 0003, AV DES ISLES Department: 03
Parcel Code: 03013000AP1076
Surface: 83062
Location: Zoom
Google Maps: 46.582068, 3.310247
489065 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES AV DES ISLES Department: 03
Parcel Code: 03013000AP1077
Surface: 14897
Location: Zoom
Google Maps: 46.584303, 3.309030
489079 COMMUNAUTE DAGGLOMERATION DE MOULINS COAG 240300616
@Company
@Persons		 03013 AVERMES 0007, AV DES ISLES Department: 03
Parcel Code: 03013000AP1111
Surface: 24056
Location: Zoom
Google Maps: 46.579770, 3.314779
489080 SUEZ EAU FRANCE SAS 410034607
@Company
@Persons		 03013 AVERMES 0007, AV DES ISLES Department: 03
Parcel Code: 03013000AP1112
Surface: 875
Location: Zoom
Google Maps: 46.579610, 3.315037
489081 COMMUNAUTE DAGGLOMERATION DE MOULINS COAG 240300616
@Company
@Persons		 03013 AVERMES 0007, AV DES ISLES Department: 03
Parcel Code: 03013000AP1112
Surface: 875
Location: Zoom
Google Maps: 46.579610, 3.315037
489082 COMMUNAUTE DAGGLOMERATION DE MOULINS COAG 240300616
@Company
@Persons		 03013 AVERMES 0007, AV DES ISLES Department: 03
Parcel Code: 03013000AP1113
Surface: 59
Location: Zoom
Google Maps: 46.579352, 3.315009

 

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.