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 59034 AVELIN PLAI DU PONT TORDOIR found 10 results

# Company Address REF Geotag
11738725 COMMUNE D AVELIN COM 215900341
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0086
Surface: 4146
Location: Zoom
Google Maps: 50.514681, 3.088665
11738726 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0087
Surface: 875
Location: Zoom
Google Maps: 50.514688, 3.089098
11738727 COMMUNE D AVELIN BUREAU D AIDE SOCIALE COM U21541306
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0088
Surface: 7807
Location: Zoom
Google Maps: 50.515090, 3.090388
11738728 ASSOCIATION FONCIERE D AVELIN U21501126
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0091
Surface: 1994
Location: Zoom
Google Maps: 50.514044, 3.089762
11738729 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0105
Surface: 3190
Location: Zoom
Google Maps: 50.512814, 3.088018
11738731 ASSOCIATION FONCIERE D AVELIN U21501126
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0133
Surface: 772
Location: Zoom
Google Maps: 50.514191, 3.095910
11738733 COMMUNE DE TOURMIGNIES BUREAU D AIDE SOCIALE COM U21473905
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0143
Surface: 842
Location: Zoom
Google Maps: 50.514870, 3.091389
11738735 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0152
Surface: 2112
Location: Zoom
Google Maps: 50.510685, 3.088567
11738736 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0155
Surface: 274
Location: Zoom
Google Maps: 50.510100, 3.089243
11738746 CC PEVELE-CAREMBAULT CCOM 200041960
@Company
@Persons
59034 AVELIN PLAI DU PONT TORDOIR Department: 59
Parcel Code: 59034000ZL0335
Surface: 763
Location: Zoom
Google Maps: 50.514391, 3.094657

 

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.