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 RUE GERARD PHILIPPE found 16 results

# Company Address REF Geotag
489068 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1079
Surface: 165
Location: Zoom
Google Maps: 46.585601, 3.312009
489106 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES 0004, RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1183
Surface: 195
Location: Zoom
Google Maps: 46.585361, 3.309584
489107 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES 0002, RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1184
Surface: 339
Location: Zoom
Google Maps: 46.585260, 3.309463
489116 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1194
Surface: 7
Location: Zoom
Google Maps: 46.585299, 3.309370
489175 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1297
Surface: 324
Location: Zoom
Google Maps: 46.585619, 3.309326
489176 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES 0007, RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1298
Surface: 259
Location: Zoom
Google Maps: 46.585550, 3.309235
489177 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES 0003, RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1299
Surface: 142
Location: Zoom
Google Maps: 46.585471, 3.309060
489178 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES 0001, RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1300
Surface: 289
Location: Zoom
Google Maps: 46.585481, 3.308957
489179 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1301
Surface: 16
Location: Zoom
Google Maps: 46.585365, 3.308920
489180 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1302
Surface: 5
Location: Zoom
Google Maps: 46.585443, 3.309107
489181 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1303
Surface: 18
Location: Zoom
Google Maps: 46.585463, 3.309130
489182 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1304
Surface: 18
Location: Zoom
Google Maps: 46.585489, 3.309135
489183 EVOLEA SA 598201325
@Company
@Persons		 03013 AVERMES 0005, RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1305
Surface: 119
Location: Zoom
Google Maps: 46.585492, 3.309190
489184 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1306
Surface: 3
Location: Zoom
Google Maps: 46.585393, 3.309042
489185 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1307
Surface: 14
Location: Zoom
Google Maps: 46.585435, 3.309109
489186 COMMUNE DAVERMES COM 210300133
@Company
@Persons		 03013 AVERMES RUE GERARD PHILIPPE Department: 03
Parcel Code: 03013000AP1308
Surface: 4118
Location: Zoom
Google Maps: 46.585367, 3.310519

 

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.