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 494427487 found 13 results

# Company Address REF Geotag
292077 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02484 MEZY MOULINS 0007, AV DU CHEMIN DE FER Department: 02
Parcel Code: 02484000AA0044
Surface: 340
Location: Zoom
Google Maps: 49.066014, 3.503693
326275 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES LA CROIX Department: 02
Parcel Code: 022280000B2918
Surface: 125
Location: Zoom
Google Maps: 49.072027, 3.542318
326329 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES LES CHAMPS SAINT DENIS Department: 02
Parcel Code: 022280000B2916
Surface: 254
Location: Zoom
Google Maps: 49.071748, 3.542200
330667 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES 0028, RTE NATIONALE NUMERO 3 Department: 02
Parcel Code: 022280000B2923
Surface: 375
Location: Zoom
Google Maps: 49.072621, 3.542347
332056 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02305 FERE EN TARDENOIS 0009, PL DE LA REPUBLIQUE Department: 02
Parcel Code: 02305000AR0008
Surface: 80
Location: Zoom
Google Maps: 49.200043, 3.514924
365225 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02305 FERE EN TARDENOIS 0035, RUE DE REIMS Department: 02
Parcel Code: 02305000AO0055
Surface: 169
Location: Zoom
Google Maps: 49.198040, 3.522236
366171 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES LA CROIX Department: 02
Parcel Code: 022280000B2919
Surface: 1343
Location: Zoom
Google Maps: 49.071938, 3.542461
402265 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES LA CROIX Department: 02
Parcel Code: 022280000B2922
Surface: 593
Location: Zoom
Google Maps: 49.072409, 3.542146
408003 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES 0028, RTE NATIONALE NUMERO 3 Department: 02
Parcel Code: 022280000B2924
Surface: 673
Location: Zoom
Google Maps: 49.072307, 3.542420
448539 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02305 FERE EN TARDENOIS FERE EN TARDENOIS Department: 02
Parcel Code: 02305000AR0028
Surface: 3
Location: Zoom
Google Maps: 49.199883, 3.514706
449461 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES LA CROIX Department: 02
Parcel Code: 022280000B2920
Surface: 162
Location: Zoom
Google Maps: 49.072668, 3.542451
456395 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES LA CROIX Department: 02
Parcel Code: 022280000B2921
Surface: 137
Location: Zoom
Google Maps: 49.072596, 3.542171
459541 GAELIEN AVENIR SCI 494427487
@Company
@Persons		 02228 COURTEMONT VARENNES LES CHAMPS SAINT DENIS Department: 02
Parcel Code: 022280000B2917
Surface: 274
Location: Zoom
Google Maps: 49.071871, 3.542232

 

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.