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 AVENIR SCI 423046705 found 12 results

# Company Address REF Geotag
11537302 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED 0008, RUE DE LA COTE Department: 57
Parcel Code: 57668000020149
Surface: 194
Location: Zoom
Google Maps: 49.057283, 6.665134
11537308 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED 0029, RUE DE HEMERING Department: 57
Parcel Code: 57668000020278
Surface: 250
Location: Zoom
Google Maps: 49.054839, 6.667569
11537310 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED RUE PRINCIPALE Department: 57
Parcel Code: 57668000020431
Surface: 148
Location: Zoom
Google Maps: 49.057323, 6.665365
11537462 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED BRUEHLGARTEN Department: 57
Parcel Code: 57668000030227
Surface: 5261
Location: Zoom
Google Maps: 49.053526, 6.669757
11537530 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED RUE PRINCIPALE Department: 57
Parcel Code: 57668000040148
Surface: 399
Location: Zoom
Google Maps: 49.056587, 6.662526
11537531 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED 0025, RUE PRINCIPALE Department: 57
Parcel Code: 57668000040149
Surface: 554
Location: Zoom
Google Maps: 49.056607, 6.662634
11537539 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED 0017, RUE D ALSACE Department: 57
Parcel Code: 57668000040284
Surface: 464
Location: Zoom
Google Maps: 49.053362, 6.662445
11537540 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED 9265, RUE D ALSACE Department: 57
Parcel Code: 57668000040285
Surface: 22
Location: Zoom
Google Maps: 49.053451, 6.662409
11537541 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED 0014, RUE DE LA GARE Department: 57
Parcel Code: 57668000040300
Surface: 618
Location: Zoom
Google Maps: 49.053373, 6.663701
11537542 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED RUE DE LA GARE Department: 57
Parcel Code: 57668000040303
Surface: 79
Location: Zoom
Google Maps: 49.053497, 6.664049
11537955 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED LUCKWIESE Department: 57
Parcel Code: 57668000120247
Surface: 2380
Location: Zoom
Google Maps: 49.053322, 6.670237
11537956 AVENIR SCI 423046705
@Company
@Persons		 57668 TETING-SUR-NIED LUCKWIESE Department: 57
Parcel Code: 57668000120248
Surface: 42
Location: Zoom
Google Maps: 49.053541, 6.670405

 

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.