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 VREDINS found 17 results

# Company Address REF Geotag
488981 EDF DISTRIBUTION AG COMPTABLE AUVERGNE LIMOUSIN U24209884
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AP0455
Surface: 16
Location: Zoom
Google Maps: 46.587049, 3.315598
488982 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AP0455
Surface: 16
Location: Zoom
Google Maps: 46.587049, 3.315598
489228 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0229
Surface: 162
Location: Zoom
Google Maps: 46.587440, 3.312914
489229 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0230
Surface: 286
Location: Zoom
Google Maps: 46.587650, 3.313337
489230 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0231
Surface: 28
Location: Zoom
Google Maps: 46.587764, 3.313586
489233 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0286
Surface: 121
Location: Zoom
Google Maps: 46.586767, 3.311709
489234 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0287
Surface: 165
Location: Zoom
Google Maps: 46.587175, 3.312524
489235 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0292
Surface: 88
Location: Zoom
Google Maps: 46.586434, 3.311736
489236 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0294
Surface: 60
Location: Zoom
Google Maps: 46.586483, 3.311284
489240 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0318
Surface: 216
Location: Zoom
Google Maps: 46.588011, 3.311587
489243 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0460
Surface: 142
Location: Zoom
Google Maps: 46.587885, 3.311723
489244 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0466
Surface: 186
Location: Zoom
Google Maps: 46.588022, 3.313269
489245 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0468
Surface: 351
Location: Zoom
Google Maps: 46.587826, 3.313346
489248 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0504
Surface: 11
Location: Zoom
Google Maps: 46.586484, 3.311105
489249 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0505
Surface: 143
Location: Zoom
Google Maps: 46.586507, 3.311224
489250 ALLIER INVEST SAS 410269609
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0515
Surface: 11474
Location: Zoom
Google Maps: 46.587606, 3.312743
489259 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES LES VREDINS Department: 03
Parcel Code: 03013000AR0588
Surface: 491
Location: Zoom
Google Maps: 46.587320, 3.312084

 

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.