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 58145 LORMES 0005, RTE D AVALLON found 15 results

# Company Address REF Geotag
11646546 VFM SCI 503677981
@Company
@Persons		 58145 LORMES 0073, RTE D AVALLON Department: 58
Parcel Code: 58145000AL0083
Surface: 325
Location: Zoom
Google Maps: 47.295710, 3.818721
11646552 VFM SCI 503677981
@Company
@Persons		 58145 LORMES 0073, RTE D AVALLON Department: 58
Parcel Code: 58145000AL0104
Surface: 28
Location: Zoom
Google Maps: 47.295782, 3.818897
11646582 MONGEOT-ROYER SCI 508739687
@Company
@Persons		 58145 LORMES 0040, RTE D AVALLON Department: 58
Parcel Code: 58145000AN0001
Surface: 382
Location: Zoom
Google Maps: 47.292724, 3.816694
11646584 HOTEL PERREAU SARL 331223834
@Company
@Persons		 58145 LORMES 0008, RTE D AVALLON Department: 58
Parcel Code: 58145000AN0032
Surface: 598
Location: Zoom
Google Maps: 47.291567, 3.816538
11646607 SCI A F A SCI U22969469
@Company
@Persons		 58145 LORMES 0027, RTE D AVALLON Department: 58
Parcel Code: 58145000AN0240
Surface: 587
Location: Zoom
Google Maps: 47.292502, 3.816118
11646608 SCI A F A SCI U22969469
@Company
@Persons		 58145 LORMES 0027, RTE D AVALLON Department: 58
Parcel Code: 58145000AN0241
Surface: 247
Location: Zoom
Google Maps: 47.292561, 3.815987
11646612 NIEVRE HABITAT OPDHLM DE LA NIEVRE U23127554
@Company
@Persons		 58145 LORMES 0032, RTE D AVALLON Department: 58
Parcel Code: 58145000AN0289
Surface: 197
Location: Zoom
Google Maps: 47.292427, 3.816520
11646613 COMMUNE DE LORMES COM 215801457
@Company
@Persons		 58145 LORMES 0032, RTE D AVALLON Department: 58
Parcel Code: 58145000AN0290
Surface: 266
Location: Zoom
Google Maps: 47.292461, 3.816620
11646614 COMMUNE DE LORMES COM 215801457
@Company
@Persons		 58145 LORMES 0005, RTE D AVALLON Department: 58
Parcel Code: 58145000AN0299
Surface: 155
Location: Zoom
Google Maps: 47.291513, 3.816094
11646709 COMMUNAUTE COMMUNES PORTES DU MORVAN CCOM 245804380
@Company
@Persons		 58145 LORMES 0048, RTE D AVALLON Department: 58
Parcel Code: 58145000AS0171
Surface: 209
Location: Zoom
Google Maps: 47.293001, 3.816769
11646710 CENTRE SOCIAL INTERCOMMUNAL DES PORTES DU MORVAN ASS 778460188
@Company
@Persons		 58145 LORMES 0050, RTE D AVALLON Department: 58
Parcel Code: 58145000AS0172
Surface: 54
Location: Zoom
Google Maps: 47.293062, 3.816715
11646711 SCI EDASET SCI U22969343
@Company
@Persons		 58145 LORMES 0080, RTE D AVALLON Department: 58
Parcel Code: 58145000AS0190
Surface: 3163
Location: Zoom
Google Maps: 47.294260, 3.817770
11646716 DU VILLARS LOCATION D IMMEUBLES SCI 381251412
@Company
@Persons		 58145 LORMES RTE D AVALLON Department: 58
Parcel Code: 58145000AS0290
Surface: 934
Location: Zoom
Google Maps: 47.295580, 3.820465
11646736 COMMUNAUTE COMMUNES PORTES DU MORVAN CCOM 245804380
@Company
@Persons		 58145 LORMES 0114, RTE D AVALLON Department: 58
Parcel Code: 58145000AT0011
Surface: 1900
Location: Zoom
Google Maps: 47.298697, 3.824458
11646737 COMMUNE DE LORMES COM 215801457
@Company
@Persons		 58145 LORMES 0114, RTE D AVALLON Department: 58
Parcel Code: 58145000AT0011
Surface: 1900
Location: Zoom
Google Maps: 47.298697, 3.824458

 

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.