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 89025 AVALLON LES CHAMPS DE L ETANG found 15 results

# Company Address REF Geotag
18115513 DE L AVALLONNAIS SCI 393248208
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0081
Surface: 14185
Location: Zoom
Google Maps: 47.498512, 3.904306
18115515 DE L AVALLONNAIS SCI 393248208
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0121
Surface: 4198
Location: Zoom
Google Maps: 47.497272, 3.906397
18115516 DE L AVALLONNAIS SCI 393248208
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0127
Surface: 1813
Location: Zoom
Google Maps: 47.497507, 3.905146
18115517 DE L AVALLONNAIS SCI 393248208
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0129
Surface: 15682
Location: Zoom
Google Maps: 47.496523, 3.905395
18115519 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0142
Surface: 265
Location: Zoom
Google Maps: 47.496484, 3.903570
18115520 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0143
Surface: 6369
Location: Zoom
Google Maps: 47.496274, 3.904188
18115521 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0144
Surface: 13960
Location: Zoom
Google Maps: 47.496120, 3.906576
18115524 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0147
Surface: 116
Location: Zoom
Google Maps: 47.496015, 3.907497
18115525 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AB0148
Surface: 689
Location: Zoom
Google Maps: 47.495972, 3.907714
18116509 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AV0024
Surface: 1446
Location: Zoom
Google Maps: 47.495547, 3.904981
18116510 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AV0025
Surface: 18382
Location: Zoom
Google Maps: 47.494845, 3.905030
18116523 NIGHT AND DAY SARL 799972070
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AV0133
Surface: 94
Location: Zoom
Google Maps: 47.494041, 3.906248
18116526 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AV0152
Surface: 2721
Location: Zoom
Google Maps: 47.495771, 3.903865
18116534 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AV0216
Surface: 1406
Location: Zoom
Google Maps: 47.495677, 3.905075
18116540 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons		 89025 AVALLON LES CHAMPS DE L ETANG Department: 89
Parcel Code: 89025000AV0247
Surface: 253
Location: Zoom
Google Maps: 47.494769, 3.906242

 

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.