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 388917403 found 9 results

# Company Address REF Geotag
8941848 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44204 THOUARE-SUR-LOIRE 0013, RUE DU DANUBE Department: 44
Parcel Code: 44204000AA0181
Surface: 5105
Location: Zoom
Google Maps: 47.278485, -1.457738
8941853 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44204 THOUARE-SUR-LOIRE 0013, RUE DU DANUBE Department: 44
Parcel Code: 44204000AA0197
Surface: 1740
Location: Zoom
Google Maps: 47.278897, -1.456859
8941855 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44204 THOUARE-SUR-LOIRE 0013, RUE DU DANUBE Department: 44
Parcel Code: 44204000AA0199
Surface: 2122
Location: Zoom
Google Maps: 47.278800, -1.457217
8941856 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44204 THOUARE-SUR-LOIRE 0011, RUE DU DANUBE Department: 44
Parcel Code: 44204000AA0200
Surface: 102
Location: Zoom
Google Maps: 47.279098, -1.457943
9013207 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA SENSIVE Department: 44
Parcel Code: 44029000ZW0455
Surface: 39
Location: Zoom
Google Maps: 47.264221, -1.340466
9013362 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA FUIE Department: 44
Parcel Code: 44029000ZX0602
Surface: 5409
Location: Zoom
Google Maps: 47.264895, -1.340852
9013378 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA FUIE Department: 44
Parcel Code: 44029000ZX0674
Surface: 7502
Location: Zoom
Google Maps: 47.264610, -1.340273
9013379 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA FUIE Department: 44
Parcel Code: 44029000ZX0674
Surface: 7502
Location: Zoom
Google Maps: 47.264610, -1.340273
9726504 AVENIR SERVICE INDUSTRIE ASI SAS 388917403
@Company
@Persons		 49020 BEAUCOUZE 0023, RUE DE LA CLAIE Department: 49
Parcel Code: 49020000AW0132
Surface: 5177
Location: Zoom
Google Maps: 47.460112, -0.628873

 

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.