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 SIGNOLLES found 18 results

# Company Address REF Geotag
488949 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AP0101
Surface: 11331
Location: Zoom
Google Maps: 46.589380, 3.317417
488950 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AP0101
Surface: 11331
Location: Zoom
Google Maps: 46.589380, 3.317417
489023 SEVAN FRANCE SAS 380337113
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AP0883
Surface: 38
Location: Zoom
Google Maps: 46.587520, 3.316982
489044 CNT SCI 807604228
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AP0987
Surface: 8696
Location: Zoom
Google Maps: 46.587875, 3.317747
489098 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AP1172
Surface: 690
Location: Zoom
Google Maps: 46.590427, 3.315209
489150 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AP1247
Surface: 1588
Location: Zoom
Google Maps: 46.590369, 3.315778
489151 COMMUNAUTE DAGGLOMERATION DE MOULINS COAG 240300616
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AP1248
Surface: 1264
Location: Zoom
Google Maps: 46.590114, 3.316116
489328 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS0078
Surface: 8840
Location: Zoom
Google Maps: 46.594048, 3.311451
489329 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS0078
Surface: 8840
Location: Zoom
Google Maps: 46.594048, 3.311451
489359 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS0687
Surface: 392
Location: Zoom
Google Maps: 46.593158, 3.312383
489360 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS0687
Surface: 392
Location: Zoom
Google Maps: 46.593158, 3.312383
489406 SCI M J C N SCI 410745889
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS0988
Surface: 3398
Location: Zoom
Google Maps: 46.593064, 3.311872
489407 MICPHIL SC 485051973
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS1026
Surface: 2739
Location: Zoom
Google Maps: 46.593625, 3.311526
489408 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS1031
Surface: 3
Location: Zoom
Google Maps: 46.593622, 3.311877
489409 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS1031
Surface: 3
Location: Zoom
Google Maps: 46.593622, 3.311877
489410 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS1032
Surface: 13
Location: Zoom
Google Maps: 46.593632, 3.311896
489411 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS1032
Surface: 13
Location: Zoom
Google Maps: 46.593632, 3.311896
489412 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES SIGNOLLES Department: 03
Parcel Code: 03013000AS1033
Surface: 27
Location: Zoom
Google Maps: 46.593619, 3.311871

 

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.