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 800538571 found 11 results

# Company Address REF Geotag
14054975 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68066 COLMAR 0003, RUE CURIE Department: 68
Parcel Code: 68066000IB0324
Surface: 3901
Location: Zoom
Google Maps: 48.108941, 7.367571
14055082 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68066 COLMAR 0009, RUE LAVOISIER Department: 68
Parcel Code: 68066000IC0234
Surface: 5553
Location: Zoom
Google Maps: 48.102975, 7.367774
14055330 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68066 COLMAR 0021, RUE CURIE Department: 68
Parcel Code: 68066000IK0092
Surface: 2442
Location: Zoom
Google Maps: 48.107534, 7.375808
14055332 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68066 COLMAR 0021, RUE CURIE Department: 68
Parcel Code: 68066000IK0106
Surface: 500
Location: Zoom
Google Maps: 48.107861, 7.375878
14055334 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68066 COLMAR 0021, RUE CURIE Department: 68
Parcel Code: 68066000IK0123
Surface: 743
Location: Zoom
Google Maps: 48.107972, 7.375900
14055344 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68066 COLMAR 0003, RUE JEAN MICHEL HAUSSMANN Department: 68
Parcel Code: 68066000IK0156
Surface: 8170
Location: Zoom
Google Maps: 48.109385, 7.378541
14129003 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68195 LUTTERBACH 0011, RUE DE LA SAVONNERIE Department: 68
Parcel Code: 68195000240307
Surface: 4687
Location: Zoom
Google Maps: 47.755415, 7.265979
14129084 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68195 LUTTERBACH AUF DEM MUEHLBACH Department: 68
Parcel Code: 68195000340582
Surface: 406
Location: Zoom
Google Maps: 47.755201, 7.265570
14129085 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68195 LUTTERBACH AUF DEM MUEHLBACH Department: 68
Parcel Code: 68195000340584
Surface: 407
Location: Zoom
Google Maps: 47.755233, 7.265653
14151286 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68227 MUNTZENHEIM 0007, RUE PRINCIPALE Department: 68
Parcel Code: 68227000010313
Surface: 454
Location: Zoom
Google Maps: 48.102340, 7.470698
14151287 AVZ INVESTISSEMENT SCI 800538571
@Company
@Persons
68227 MUNTZENHEIM VILLAGE Department: 68
Parcel Code: 68227000010314
Surface: 198
Location: Zoom
Google Maps: 48.102319, 7.470860

 

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.