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 PRES DAMOISEAU found 15 results

# Company Address REF Geotag
18115686 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 89025 AVALLON LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0030
Surface: 4592
Location: Zoom
Google Maps: 47.494108, 3.925613
18115687 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 89025 AVALLON LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0030
Surface: 4592
Location: Zoom
Google Maps: 47.494108, 3.925613
18115688 OPHELIA SCI 448043695
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0033
Surface: 1155
Location: Zoom
Google Maps: 47.492817, 3.927885
18115704 COMPTOIR DE DISTRIBUTION MATERIAUX SA 427220512
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0313
Surface: 6080
Location: Zoom
Google Maps: 47.493105, 3.926558
18115708 COMPTOIR DE DISTRIBUTION MATERIAUX SA 427220512
@Company
@Persons		 89025 AVALLON LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0322
Surface: 950
Location: Zoom
Google Maps: 47.492631, 3.924570
18115709 YONNELEC SA 707080024
@Company
@Persons		 89025 AVALLON LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0323
Surface: 48
Location: Zoom
Google Maps: 47.492550, 3.924356
18115710 COMPTOIR DE DISTRIBUTION MATERIAUX SA 427220512
@Company
@Persons		 89025 AVALLON LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0324
Surface: 1016
Location: Zoom
Google Maps: 47.493212, 3.924122
18115715 YONNELEC SA 707080024
@Company
@Persons		 89025 AVALLON LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0327
Surface: 572
Location: Zoom
Google Maps: 47.492704, 3.924273
18115719 COMPTOIR DE DISTRIBUTION MATERIAUX SA 427220512
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0345
Surface: 1837
Location: Zoom
Google Maps: 47.493943, 3.926602
18115720 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0346
Surface: 210
Location: Zoom
Google Maps: 47.494138, 3.926983
18115721 COMMUNAUTE DE COMMUNES DE LAVALLONNAIS CCOM 248900755
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0347
Surface: 576
Location: Zoom
Google Maps: 47.494195, 3.927078
18115722 COMPTOIR DE DISTRIBUTION MATERIAUX SA 427220512
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0348
Surface: 4015
Location: Zoom
Google Maps: 47.493291, 3.927128
18115723 COMMUNE DAVALLON COM 218900256
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0349
Surface: 1115
Location: Zoom
Google Maps: 47.493097, 3.927483
18115724 COMMUNAUTE DE COMMUNES DE LAVALLONNAIS CCOM 248900755
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0350
Surface: 17857
Location: Zoom
Google Maps: 47.493789, 3.928088
18115725 COMPTOIR DE DISTRIBUTION MATERIAUX SA 427220512
@Company
@Persons		 89025 AVALLON SUR LES PRES DAMOISEAU Department: 89
Parcel Code: 89025000AE0351
Surface: 948
Location: Zoom
Google Maps: 47.493683, 3.926676

 

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.