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 VAL D AVIREY found 20 results

# Company Address REF Geotag
1691442 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY VAL DU MAST Department: 10
Parcel Code: 100220000A0105
Surface: 708
Location: Zoom
Google Maps: 48.043640, 4.290644
1691446 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY VAL GROLOIS Department: 10
Parcel Code: 100220000A0214
Surface: 363
Location: Zoom
Google Maps: 48.042853, 4.303067
1691447 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY VAL GROLOIS Department: 10
Parcel Code: 100220000A0216
Surface: 1631
Location: Zoom
Google Maps: 48.042737, 4.302791
1691448 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY VAL GROLOIS Department: 10
Parcel Code: 100220000A0253
Surface: 176
Location: Zoom
Google Maps: 48.041211, 4.298445
1691449 SCEA VIGNOBLES MONTAUDON SCEA 341416949
@Company
@Persons		 10022 AVIREY LINGEY ENVERS DE VAL GROLOIS Department: 10
Parcel Code: 100220000A0441
Surface: 1970
Location: Zoom
Google Maps: 48.040337, 4.303436
1691450 GFA DES COCHERY GFA 753975945
@Company
@Persons		 10022 AVIREY LINGEY VAL GROLOIS Department: 10
Parcel Code: 100220000A0446
Surface: 451
Location: Zoom
Google Maps: 48.040669, 4.304021
1691473 DU VAL D ARIVEY SCI 435202734
@Company
@Persons		 10022 AVIREY LINGEY 0008, RTE DE PARGUES Department: 10
Parcel Code: 10022000AB0208
Surface: 251
Location: Zoom
Google Maps: 48.030328, 4.291779
1691530 GOUSSARD DELAGNEAU EARL 345018121
@Company
@Persons		 10022 AVIREY LINGEY 0010, RUE DU VAL DAVIREY Department: 10
Parcel Code: 10022000AC0492
Surface: 1405
Location: Zoom
Google Maps: 48.025023, 4.298334
1691548 COMMUNE DAVIREY LINGEY COM 211000203
@Company
@Persons		 10022 AVIREY LINGEY VAL DES CHOUX Department: 10
Parcel Code: 100220000B0353
Surface: 21120
Location: Zoom
Google Maps: 48.034274, 4.320659
1691621 AF DAVIREY LINGEY U18241369
@Company
@Persons		 10022 AVIREY LINGEY VAL GROLOIS Department: 10
Parcel Code: 10022000ZA0051
Surface: 4680
Location: Zoom
Google Maps: 48.038959, 4.295629
1691644 COMMUNE DAVIREY LINGEY COM 211000203
@Company
@Persons		 10022 AVIREY LINGEY VAL DES CHOUX Department: 10
Parcel Code: 10022000ZD0007
Surface: 3270
Location: Zoom
Google Maps: 48.034733, 4.318494
1691645 COMMUNE DAVIREY LINGEY COM 211000203
@Company
@Persons		 10022 AVIREY LINGEY VAL DES CHOUX Department: 10
Parcel Code: 10022000ZD0008
Surface: 1480
Location: Zoom
Google Maps: 48.033915, 4.320503
1691673 COMMUNE DAVIREY LINGEY COM 211000203
@Company
@Persons		 10022 AVIREY LINGEY LE VAL DE RICEYS Department: 10
Parcel Code: 10022000ZH0064
Surface: 21180
Location: Zoom
Google Maps: 48.020935, 4.318758
1691674 AF DAVIREY LINGEY U18241369
@Company
@Persons		 10022 AVIREY LINGEY LE VAL DE RICEYS Department: 10
Parcel Code: 10022000ZH0065
Surface: 2210
Location: Zoom
Google Maps: 48.022029, 4.321857
1691675 GROUPEMENT FONCIER VITICOLE D AVIREY GFA U16361358
@Company
@Persons		 10022 AVIREY LINGEY LE VAL DE RICEYS Department: 10
Parcel Code: 10022000ZH0076
Surface: 2870
Location: Zoom
Google Maps: 48.021279, 4.316529
1691679 GROUPEMENT FONCIER VITICOLE D AVIREY GFA U16361358
@Company
@Persons		 10022 AVIREY LINGEY LE VAL DE RICEYS Department: 10
Parcel Code: 10022000ZH0135
Surface: 11210
Location: Zoom
Google Maps: 48.021133, 4.314053
1691691 SCI DU VAL RONCEUX SCI 348217951
@Company
@Persons		 10022 AVIREY LINGEY VALMANCHERON Department: 10
Parcel Code: 10022000ZI0073
Surface: 7640
Location: Zoom
Google Maps: 48.017824, 4.300232
1691769 AF DAVIREY LINGEY U18241369
@Company
@Persons		 10022 AVIREY LINGEY VAL D AVIREY Department: 10
Parcel Code: 10022000ZK0160
Surface: 1620
Location: Zoom
Google Maps: 48.023115, 4.296918
1691779 COMMUNE DAVIREY LINGEY COM 211000203
@Company
@Persons		 10022 AVIREY LINGEY VAL D AVIREY Department: 10
Parcel Code: 10022000ZK0206
Surface: 8027
Location: Zoom
Google Maps: 48.022211, 4.291721
1691783 COMMUNE DAVIREY LINGEY COM 211000203
@Company
@Persons		 10022 AVIREY LINGEY VAL D AVIREY Department: 10
Parcel Code: 10022000ZK0217
Surface: 2450
Location: Zoom
Google Maps: 48.023783, 4.296166

 

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.