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 AVANTON S P I SARL 501099014 found 6 results

# Company Address REF Geotag
17569856 AVANTON S P I SARL 501099014
@Company
@Persons		 86016 AVANTON 0008, RUE DU 19 MARS 1962 Department: 86
Parcel Code: 860160000Z0405
Surface: 1189
Location: Zoom
Google Maps: 46.657053, 0.285020
17569857 AVANTON S P I SARL 501099014
@Company
@Persons		 86016 AVANTON 0006, RUE DU 19 MARS 1962 Department: 86
Parcel Code: 860160000Z0406
Surface: 1127
Location: Zoom
Google Maps: 46.656795, 0.285271
17569858 AVANTON S P I SARL 501099014
@Company
@Persons		 86016 AVANTON LES COSSES Department: 86
Parcel Code: 860160000Z0407
Surface: 311
Location: Zoom
Google Maps: 46.656914, 0.284786
17569859 AVANTON S P I SARL 501099014
@Company
@Persons		 86016 AVANTON LES COSSES Department: 86
Parcel Code: 860160000Z0409
Surface: 373
Location: Zoom
Google Maps: 46.656708, 0.284954
17659223 AVANTON S P I SARL 501099014
@Company
@Persons		 86177 NEUVILLE DE POITOU 0036, RUE ARMAND CAILLARD Department: 86
Parcel Code: 86177000BV0209
Surface: 108
Location: Zoom
Google Maps: 46.687114, 0.243572
17659639 AVANTON S P I SARL 501099014
@Company
@Persons		 86177 NEUVILLE DE POITOU LE CHIRON Department: 86
Parcel Code: 86177000ZR0306
Surface: 5246
Location: Zoom
Google Maps: 46.680421, 0.268511

 

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.