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 LES PLANTES MARTIN found 18 results

# Company Address REF Geotag
489347 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0386
Surface: 12
Location: Zoom
Google Maps: 46.590304, 3.307983
489348 LES PLANTES MARTIN SCI U13921517
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0388
Surface: 377
Location: Zoom
Google Maps: 46.589938, 3.307853
489351 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0523
Surface: 626
Location: Zoom
Google Maps: 46.589098, 3.305196
489352 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0525
Surface: 10
Location: Zoom
Google Maps: 46.589118, 3.306454
489353 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0526
Surface: 16
Location: Zoom
Google Maps: 46.590401, 3.306497
489356 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0602
Surface: 415
Location: Zoom
Google Maps: 46.592046, 3.305649
489357 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0603
Surface: 324
Location: Zoom
Google Maps: 46.591829, 3.305448
489358 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0604
Surface: 323
Location: Zoom
Google Maps: 46.591622, 3.305309
489374 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0851
Surface: 2309
Location: Zoom
Google Maps: 46.592181, 3.306871
489380 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0906
Surface: 293
Location: Zoom
Google Maps: 46.589031, 3.305542
489381 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0910
Surface: 18
Location: Zoom
Google Maps: 46.589194, 3.305136
489383 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0914
Surface: 29
Location: Zoom
Google Maps: 46.589329, 3.304904
489390 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0940
Surface: 70
Location: Zoom
Google Maps: 46.589930, 3.303987
489391 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0941
Surface: 722
Location: Zoom
Google Maps: 46.589896, 3.304482
489392 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0947
Surface: 183
Location: Zoom
Google Maps: 46.590296, 3.305659
489393 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0965
Surface: 2990
Location: Zoom
Google Maps: 46.590513, 3.305159
489394 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0966
Surface: 132
Location: Zoom
Google Maps: 46.591965, 3.304768
489395 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES PLANTES MARTIN Department: 03
Parcel Code: 03013000AS0967
Surface: 1190
Location: Zoom
Google Maps: 46.592051, 3.304705

 

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.