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 AVENUE SCI 381076355 found 13 results

# Company Address REF Geotag
14298045 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0230
Surface: 788
Location: Zoom
Google Maps: 45.749077, 4.932356
14298046 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 0003, RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0231
Surface: 525
Location: Zoom
Google Maps: 45.748226, 4.932168
14298047 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0233
Surface: 359
Location: Zoom
Google Maps: 45.748264, 4.932139
14298048 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 0003, RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0235
Surface: 949
Location: Zoom
Google Maps: 45.747716, 4.932288
14298063 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0244
Surface: 22
Location: Zoom
Google Maps: 45.748365, 4.932416
14298064 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 0003, RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0245
Surface: 1618
Location: Zoom
Google Maps: 45.747910, 4.932528
14298067 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 0003, RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0249
Surface: 701
Location: Zoom
Google Maps: 45.748130, 4.932619
14298068 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 0228, AV FRANKLIN ROOSEVELT Department: 69
Parcel Code: 69256000BT0250
Surface: 1810
Location: Zoom
Google Maps: 45.748108, 4.932850
14298069 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 0003, RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0251
Surface: 6
Location: Zoom
Google Maps: 45.748332, 4.932383
14298080 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 9003, RUE JEAN GABIN Department: 69
Parcel Code: 69256000BT0277
Surface: 723
Location: Zoom
Google Maps: 45.749002, 4.932005
14298083 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69256000BT0279
Surface: 100
Location: Zoom
Google Maps: 45.748664, 4.931890
14298086 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN RUE JEAN GABIN Department: 69
Parcel Code: 69256000BT0281
Surface: 327
Location: Zoom
Google Maps: 45.748898, 4.931532
14298087 AVENUE SCI 381076355
@Company
@Persons		 69256 VAULX EN VELIN 9003, RUE JEAN GABIN Department: 69
Parcel Code: 69256000BT0282
Surface: 1405
Location: Zoom
Google Maps: 45.748843, 4.931629

 

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.