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 434217865 found 12 results

# Company Address REF Geotag
4781868 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS LES BRUYERES - BOSGUERARD Department: 27
Parcel Code: 270620920E0231
Surface: 844
Location: Zoom
Google Maps: 49.254401, 0.845085
4781869 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS 0093, RTE DU GROS THEIL Department: 27
Parcel Code: 270620920E0233
Surface: 1974
Location: Zoom
Google Maps: 49.253794, 0.846950
4781870 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS 0093, RTE DU GROS THEIL Department: 27
Parcel Code: 270620920E0233
Surface: 1974
Location: Zoom
Google Maps: 49.253794, 0.846950
4781871 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS LES BRUYERES - BOSGUERARD Department: 27
Parcel Code: 270620920E0234
Surface: 2874
Location: Zoom
Google Maps: 49.254084, 0.846207
4781872 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS LES BRUYERES - BOSGUERARD Department: 27
Parcel Code: 270620920E0235
Surface: 3205
Location: Zoom
Google Maps: 49.253616, 0.847509
4781873 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS LES BRUYERES - BOSGUERARD Department: 27
Parcel Code: 270620920E0235
Surface: 3205
Location: Zoom
Google Maps: 49.253616, 0.847509
4781876 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS LES BRUYERES - BOSGUERARD Department: 27
Parcel Code: 270620920E0260
Surface: 2557
Location: Zoom
Google Maps: 49.253690, 0.846552
4781956 SCI AVENIRS SCI 434217865
@Company
@Persons
27062 LES MONTS DU ROUMOIS LES BRUYERES - BOSGUERARD Department: 27
Parcel Code: 27062092ZE0046
Surface: 1170
Location: Zoom
Google Maps: 49.253543, 0.847864
16304796 SCI AVENIRS SCI 434217865
@Company
@Persons
78289 GROSROUVRE LES PRES DE LA SURIE Department: 78
Parcel Code: 78289000ZE0073
Surface: 2734
Location: Zoom
Google Maps: 48.784597, 1.770099
16304797 SCI AVENIRS SCI 434217865
@Company
@Persons
78289 GROSROUVRE LES PRES DE LA SURIE Department: 78
Parcel Code: 78289000ZE0074
Surface: 2734
Location: Zoom
Google Maps: 48.784020, 1.769828
16304798 SCI AVENIRS SCI 434217865
@Company
@Persons
78289 GROSROUVRE LES PRES DE LA SURIE Department: 78
Parcel Code: 78289000ZE0075
Surface: 332
Location: Zoom
Google Maps: 48.784116, 1.769542
16304802 SCI AVENIRS SCI 434217865
@Company
@Persons
78289 GROSROUVRE 0011, RTE DE LA SURIE Department: 78
Parcel Code: 78289000ZE0091
Surface: 77
Location: Zoom
Google Maps: 48.783859, 1.769981

 

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.