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 25036 AVANNE AVENEY SOUS LA LEVEE found 12 results

# Company Address REF Geotag
4350561 SCI D F A SCI 424573087
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0006
Surface: 72
Location: Zoom
Google Maps: 47.210841, 5.934493
4350562 SCI D F A SCI 424573087
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0007
Surface: 116
Location: Zoom
Google Maps: 47.210876, 5.934437
4350563 SCI D F A SCI 424573087
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0008
Surface: 483
Location: Zoom
Google Maps: 47.211022, 5.934291
4350564 MDV SCI 807511969
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0010
Surface: 5070
Location: Zoom
Google Maps: 47.210658, 5.934753
4350565 MDV SCI 807511969
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0011
Surface: 10944
Location: Zoom
Google Maps: 47.211301, 5.935435
4350566 MDV SCI 807511969
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0012
Surface: 1517
Location: Zoom
Google Maps: 47.211703, 5.936093
4350567 MDV SCI 807511969
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0013
Surface: 1580
Location: Zoom
Google Maps: 47.211882, 5.936280
4350568 MDV SCI 807511969
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0014
Surface: 773
Location: Zoom
Google Maps: 47.211740, 5.936498
4350569 MDV SCI 807511969
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0016
Surface: 1444
Location: Zoom
Google Maps: 47.211911, 5.936609
4350570 MDV SCI 807511969
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0019
Surface: 239
Location: Zoom
Google Maps: 47.212319, 5.938224
4350576 SCI D F A SCI 424573087
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0051
Surface: 154
Location: Zoom
Google Maps: 47.210782, 5.934511
4350577 GESTRIM SAS U23722571
@Company
@Persons		 25036 AVANNE AVENEY SOUS LA LEVEE Department: 25
Parcel Code: 25036000AA0054
Surface: 1263
Location: Zoom
Google Maps: 47.210845, 5.933993

 

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.