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 10022 AVIREY LINGEY LA MONTEE found 9 results

# Company Address REF Geotag
1691572 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 100220000C0594
Surface: 6581
Location: Zoom
Google Maps: 48.020132, 4.330541
1691573 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 100220000C0596
Surface: 4245
Location: Zoom
Google Maps: 48.020166, 4.331601
1691574 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 100220000C0635
Surface: 1827
Location: Zoom
Google Maps: 48.017836, 4.328870
1691575 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 100220000C0640
Surface: 6060
Location: Zoom
Google Maps: 48.019640, 4.330863
1691576 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 100220000C0644
Surface: 7990
Location: Zoom
Google Maps: 48.020611, 4.334572
1691577 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 100220000C0655
Surface: 491
Location: Zoom
Google Maps: 48.021741, 4.336624
1691585 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 100220000C0753
Surface: 1894
Location: Zoom
Google Maps: 48.020013, 4.324313
1691671 AF DAVIREY LINGEY U18241369
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 10022000ZH0054
Surface: 3680
Location: Zoom
Google Maps: 48.017187, 4.322681
1691672 COMMUNE DAVIREY LINGEY COM 211000203
@Company
@Persons		 10022 AVIREY LINGEY LA MONTEE Department: 10
Parcel Code: 10022000ZH0055
Surface: 19260
Location: Zoom
Google Maps: 48.017174, 4.322050

 

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.