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 RTE DE PARIS found 29 results

# Company Address REF Geotag
18115382 GENTIL SCI 478622012
@Company
@Persons
89025 AVALLON 0032, RTE DE PARIS Department: 89
Parcel Code: 890250000A0065
Surface: 13542
Location: Zoom
Google Maps: 47.499394, 3.894161
18115389 RENO SCI 340919794
@Company
@Persons
89025 AVALLON 0026, RTE DE PARIS Department: 89
Parcel Code: 890250000A0193
Surface: 8375
Location: Zoom
Google Maps: 47.496997, 3.899383
18115390 TUPINIER AUTOMOBILES 2 SAS 425720455
@Company
@Persons
89025 AVALLON 0026, RTE DE PARIS Department: 89
Parcel Code: 890250000A0193
Surface: 8375
Location: Zoom
Google Maps: 47.496997, 3.899383
18115391 JEANNIN AVALLON SCI 498673474
@Company
@Persons
89025 AVALLON 0028, RTE DE PARIS Department: 89
Parcel Code: 890250000A0202
Surface: 5788
Location: Zoom
Google Maps: 47.497735, 3.897720
18115408 DES HAIES BASSES SCI 444834907
@Company
@Persons
89025 AVALLON 0030, RTE DE PARIS Department: 89
Parcel Code: 890250000A0257
Surface: 15203
Location: Zoom
Google Maps: 47.498530, 3.897208
18115409 ETABLISSEMENTS GUILLEMEAU SARL 421036112
@Company
@Persons
89025 AVALLON 0030, RTE DE PARIS Department: 89
Parcel Code: 890250000A0257
Surface: 15203
Location: Zoom
Google Maps: 47.498530, 3.897208
18115424 SCI RENARD SCI 421121708
@Company
@Persons
89025 AVALLON 0022, RTE DE PARIS Department: 89
Parcel Code: 890250000A0278
Surface: 2300
Location: Zoom
Google Maps: 47.496185, 3.900646
18115425 LA DAME DE TREFLE SCI 350618401
@Company
@Persons
89025 AVALLON 0024, RTE DE PARIS Department: 89
Parcel Code: 890250000A0279
Surface: 6587
Location: Zoom
Google Maps: 47.496474, 3.900557
18115426 LA DAME DE TREFLE SCI 350618401
@Company
@Persons
89025 AVALLON 0024, RTE DE PARIS Department: 89
Parcel Code: 890250000A0279
Surface: 6587
Location: Zoom
Google Maps: 47.496474, 3.900557
18116226 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE LILLE EST U22010921
@Company
@Persons
89025 AVALLON 9010, RTE DE PARIS Department: 89
Parcel Code: 89025000AO0280
Surface: 19
Location: Zoom
Google Maps: 47.493010, 3.907277
18116227 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
89025 AVALLON 9010, RTE DE PARIS Department: 89
Parcel Code: 89025000AO0280
Surface: 19
Location: Zoom
Google Maps: 47.493010, 3.907277
18116255 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102
@Company
@Persons
89025 AVALLON 0001, RTE DE PARIS Department: 89
Parcel Code: 89025000AO0378
Surface: 1029
Location: Zoom
Google Maps: 47.493143, 3.906893
18116256 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102
@Company
@Persons
89025 AVALLON 0001, RTE DE PARIS Department: 89
Parcel Code: 89025000AO0379
Surface: 5882
Location: Zoom
Google Maps: 47.492987, 3.906712
18116257 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102
@Company
@Persons
89025 AVALLON 0001, RTE DE PARIS Department: 89
Parcel Code: 89025000AO0379
Surface: 5882
Location: Zoom
Google Maps: 47.492987, 3.906712
18116491 SCI ANDRE SCI 524667003
@Company
@Persons
89025 AVALLON 0005, RTE DE PARIS Department: 89
Parcel Code: 89025000AT0183
Surface: 1643
Location: Zoom
Google Maps: 47.494317, 3.903409
18116492 DEPARTEMENT DE LYONNE DEPT 228900015
@Company
@Persons
89025 AVALLON RTE DE PARIS Department: 89
Parcel Code: 89025000AT0185
Surface: 399
Location: Zoom
Google Maps: 47.494733, 3.902537
18116496 SCI DES FRANES SCI 808996425
@Company
@Persons
89025 AVALLON 0005, RTE DE PARIS Department: 89
Parcel Code: 89025000AT0201
Surface: 117
Location: Zoom
Google Maps: 47.494213, 3.903712
18116503 SCI ANDRE SCI 524667003
@Company
@Persons
89025 AVALLON RTE DE PARIS Department: 89
Parcel Code: 89025000AT0208
Surface: 294
Location: Zoom
Google Maps: 47.494437, 3.902977
18116504 DEPARTEMENT DE LYONNE DEPT 228900015
@Company
@Persons
89025 AVALLON RTE DE PARIS Department: 89
Parcel Code: 89025000AT0209
Surface: 3334
Location: Zoom
Google Maps: 47.494431, 3.902602
18116505 DEPARTEMENT DE LYONNE DEPT 228900015
@Company
@Persons
89025 AVALLON RTE DE PARIS Department: 89
Parcel Code: 89025000AT0211
Surface: 3678
Location: Zoom
Google Maps: 47.494109, 3.901841
18116506 SCI L AUBESPIN SCI 393367644
@Company
@Persons
89025 AVALLON 0016, RTE DE PARIS Department: 89
Parcel Code: 89025000AV0010
Surface: 458
Location: Zoom
Google Maps: 47.494779, 3.903520
18116511 2 ROUTE DE PARIS SCI 424478568
@Company
@Persons
89025 AVALLON 0002, RTE DE PARIS Department: 89
Parcel Code: 89025000AV0047
Surface: 1403
Location: Zoom
Google Maps: 47.493358, 3.907562
18116522 NIGHT AND DAY SARL 799972070
@Company
@Persons
89025 AVALLON 9007, RTE DE PARIS Department: 89
Parcel Code: 89025000AV0131
Surface: 1826
Location: Zoom
Google Maps: 47.494197, 3.906187
18116530 SCI L AUBESPIN SCI 393367644
@Company
@Persons
89025 AVALLON RTE DE PARIS Department: 89
Parcel Code: 89025000AV0202
Surface: 82
Location: Zoom
Google Maps: 47.494729, 3.903438
18116531 SCI L AUBESPIN SCI 393367644
@Company
@Persons
89025 AVALLON RTE DE PARIS Department: 89
Parcel Code: 89025000AV0203
Surface: 103
Location: Zoom
Google Maps: 47.494651, 3.903641
18116541 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
89025 AVALLON RTE DE PARIS Department: 89
Parcel Code: 89025000AV0249
Surface: 21
Location: Zoom
Google Maps: 47.494680, 3.906467
18116543 OGF SA 542076799
@Company
@Persons
89025 AVALLON 0018, RTE DE PARIS Department: 89
Parcel Code: 89025000AV0255
Surface: 791
Location: Zoom
Google Maps: 47.495010, 3.903168
18117148 COMMUNE DAVALLON COM 218900256
@Company
@Persons
89025 AVALLON 9016, RTE DE PARIS Department: 89
Parcel Code: 890250000F0301
Surface: 41022
Location: Zoom
Google Maps: 47.494719, 3.897979
18117149 COMMUNE DAVALLON COM 218900256
@Company
@Persons
89025 AVALLON 9016, RTE DE PARIS Department: 89
Parcel Code: 890250000F0301
Surface: 41022
Location: Zoom
Google Maps: 47.494719, 3.897979

 

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.