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 89 JOIGNY found 1674 results

# Company Address REF Cadastre
1773363 LE MOULIN BRULE 89 SCI 434199550 89 MONTHOLON 0027 RTE DE JOIGNY AILLANT S/THOLON ZA 0183
1773364 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON 0004 RTE DE JOIGNY AILLANT S/THOLON ZA 0302
1773365 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON 0004 RTE DE JOIGNY AILLANT S/THOLON ZA 0318
1773366 COMMUNAUTE DE COMMUNES DE LAILLANTAIS 89 CCOM 248900524 89 MONTHOLON 0030 RTE DE JOIGNY AILLANT S/THOLON ZA 0337
1773367 COMMUNAUTE DE COMMUNES DE LAILLANTAIS 89 CCOM 248900524 89 MONTHOLON 0030 RTE DE JOIGNY AILLANT S/THOLON ZA 0337
1788602 MUAR 89 SCI 491561635 89 JOIGNY 9000 RTE DE CHAMVRES BE 0707
1788603 BUSINESS-ALU MASUE 89 SAS 506650142 89 JOIGNY 0019 RTE DE CHAMVRES BE 0770
1788604 BUSINESS-ALU MASUE 89 SAS 506650142 89 JOIGNY 0013 RTE DE CHAMVRES BE 0772
1788605 SUEZ RV OSIS 89 SAS U20010809 89 JOIGNY RTE DE CHAMVRES BE 0798
1788606 CREDIT MUTUEL REAL ESTATE LEASE 89 SA 332778224 89 JOIGNY 0030 RTE DE CHAMVRES BE 0799
1788607 LYDAU 89 SCI 442952446 89 JOIGNY 0027 RUE VALENTIN PRIVE BE 0803
1788608 LYDAU 89 SCI 442952446 89 JOIGNY 0027 RUE VALENTIN PRIVE BE 0803
1788609 SIMONNEAU PERE ET FILS 89 SCI U22166326 89 JOIGNY 0025 RUE VALENTIN PRIVE BE 0804
1788610 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0015 RUE VALENTIN PRIVE BE 0820
1788611 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0015 RUE VALENTIN PRIVE BE 0820
1788612 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0015 RUE VALENTIN PRIVE BE 0820
1788613 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0015 RUE VALENTIN PRIVE BE 0820
1788614 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0015 RUE VALENTIN PRIVE BE 0820
1788615 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0015 RUE VALENTIN PRIVE BE 0820
1788616 SCI CUADRA VIA ROMANA 89 SCI 822112488 89 JOIGNY 0025 RUE DE LA VOIE ROMAINE BH 0143
1788618 ETAT SERVICE DES DOMAINES 89 ETAT U12587426 89 JOIGNY 9003 QUAI D EPIZY BI 0015
1788619 DE LECHERES 89 SCI 398386185 89 JOIGNY 9040 HAMEAU DE LECHERES BI 0102
1788620 MONDOLLOT 89 SCI 844541193 89 JOIGNY 9023 RTE DE MONTARGIS BI 0323
1788621 ENEDIS 89 SA 444608442 89 JOIGNY 9033 RTE DE MONTARGIS BI 0357
1788622 NOYON 89 SCI 481176220 89 JOIGNY 0002 RUE DES ENTREPRENEURS BI 0407
1788623 SERVICE EQUIPEMENT REGIONAL AGRI SERA 89 SARL 327985396 89 JOIGNY 9027 RTE DE MONTARGIS BI 0414
1788624 SERVICE EQUIPEMENT REGIONAL AGRI SERA 89 SARL 327985396 89 JOIGNY 9111 RTE DE MONTARGIS BI 0414
1788625 L E P 89 SCI 494449705 89 JOIGNY 0010 RUE DES ENTREPRENEURS BI 0423
1788626 B C E 89 SARL 481479913 89 JOIGNY 0008 RUE DES ENTREPRENEURS BI 0433
1788627 PIERRE VAL 89 SCI 495020851 89 JOIGNY 9034 RTE DE MONTARGIS BI 0452
1788628 PIERRE VAL 89 SCI 495020851 89 JOIGNY 0072 RTE DE MONTARGIS BI 0452
1788629 FRENDA 89 SCI 495302465 89 JOIGNY 0027 RUE DES ENTREPRENEURS BI 0476
1788630 T S 3 89 SAS 433236742 89 JOIGNY 0023 RUE DES ENTREPRENEURS BI 0554
1788631 LA CHARBUYSIENNE 89 SCI 525080917 89 JOIGNY 0009 RUE DES ENTREPRENEURS BI 0576
1788632 DMP 89 SCI 538193137 89 JOIGNY 0011 RUE DES ENTREPRENEURS BI 0580
1788633 GAMAL 89 SCI 507764322 89 JOIGNY 0009 RUE DES ENTREPRENEURS BI 0609
1788634 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0003 RUE DES ENTREPRENEURS BI 0632
1788635 GROUPE ELITE RESTAURATION 89 SAS 331108753 89 JOIGNY 0006 RUE DE LINDUSTRIE BI 0666
1788636 SCI DU 6 RUE ROBERT PETIT 89 SCI 404753782 89 JOIGNY 0005 RUE DES ENTREPRENEURS BI 0693
1788637 SOGEFIMUR 89 SA 339993214 89 JOIGNY 0002 RUE DE LINDUSTRIE BI 0694
1788638 SOGEFIMUR 89 SA 339993214 89 JOIGNY 0002 RUE DE LINDUSTRIE BI 0694
1788639 SOGEFIMUR 89 SA 339993214 89 JOIGNY 0002 RUE DE LINDUSTRIE BI 0694
1788640 NATIOCREDIBAIL 89 SA 998630206 89 JOIGNY 0008 RUE DE LINDUSTRIE BI 0696
1788641 FINAMUR 89 SA 340446707 89 JOIGNY 0008 RUE DE LINDUSTRIE BI 0696
1788642 VEYRAND LEMAITRE 89 SCI 483313128 89 JOIGNY 0017 RUE DES ENTREPRENEURS BI 0698
1788643 SCI R D M 89 SCI 850369430 89 JOIGNY 0057 RTE DE MONTARGIS BI 0714
1788644 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0021 RUE DES ENTREPRENEURS BI 0726
1788645 LA PLANCHETTE IMMOBILIERE 89 SAS 792493694 89 JOIGNY 9001 LES PRES SERGENTS BI 0742
1788646 SCI NOAH 08 89 SCI 533491015 89 JOIGNY 0086 RTE DE MONTARGIS BI 0744
1788647 DE VERON 89 SCI 439912932 89 JOIGNY 9020 RTE DE MONTARGIS BI 0748
1788648 DE VERON 89 SCI 439912932 89 JOIGNY 9020 RTE DE MONTARGIS BI 0748
1788649 DE VERON 89 SCI 439912932 89 JOIGNY 0051 RTE DE MONTARGIS BI 0750
1788650 JOVIDOR 89 SAS 392929444 89 JOIGNY 0004 RUE DES ENTREPRENEURS BI 0754
1788651 JOVIDOR 89 SAS 392929444 89 JOIGNY 0006 RUE DES ENTREPRENEURS BI 0754
1788652 CINTRAX 89 SA 344894225 89 JOIGNY RTE DE MONTARGIS BI 0755
1788653 SCI N A F D 89 SC U22208718 89 JOIGNY 0050 RUE DES SOEURS LECOQ BK 0143
1788654 DANTHONNAY 89 SCI 411245392 89 JOIGNY 0062 RUE DES SOEURS LECOQ BK 0225
1788655 COALLIA HABITAT 89 SA 510469661 89 JOIGNY 0023 RUE DES SOEURS LECOQ BK 0235
1788656 COALLIA HABITAT 89 SA 510469661 89 JOIGNY 0023 RUE DES SOEURS LECOQ BK 0235
1788657 COALLIA HABITAT 89 SA 510469661 89 JOIGNY 0023 RUE DES SOEURS LECOQ BK 0235
1788658 COALLIA HABITAT 89 SA 510469661 89 JOIGNY 0023 RUE DES SOEURS LECOQ BK 0235
1788659 COALLIA HABITAT 89 SA 510469661 89 JOIGNY 0023 RUE DES SOEURS LECOQ BK 0235
1788660 COALLIA HABITAT 89 SA 510469661 89 JOIGNY 0023 RUE DES SOEURS LECOQ BK 0235
1788661 COALLIA HABITAT 89 SA 510469661 89 JOIGNY 0023 RUE DES SOEURS LECOQ BK 0235
1788662 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 0002 LA PETITE ISLE BK 0262
1788663 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 0001 LA PETITE ISLE BK 0274
1788664 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 0001 LA PETITE ISLE BK 0274
1788665 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 0001 LA PETITE ISLE BK 0274
1788666 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 0001 LA PETITE ISLE BK 0274
1788667 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 0001 LA PETITE ISLE BK 0274
1788668 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 0003 LA PETITE ISLE BK 0274
1788669 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 9000 RUE DES ENTREPRENEURS BK 0292
1788670 LA BANQUE POSTALE LEASING ET FACTORING 89 SA 514613207 89 JOIGNY 9001 RUE DES ENTREPRENEURS BK 0405
1788671 BPIFRANCE FINANCEMENT 89 SA 320252489 89 JOIGNY 9003 RUE DES ENTREPRENEURS BK 0410
1788672 SCI LES BRUMES 89 SCI 792995458 89 JOIGNY 9003 RUE DES ENTREPRENEURS BK 0410
1788673 SCI GROSJEAN ICAUNAISE 89 SCI 482092830 89 JOIGNY 0003 LES PRES SERGENTS BK 0435
1788675 ENEDIS 89 SA 444608442 89 JOIGNY 9018 LE PARADIS E 1269
1788676 PROMOTION ASSISTANCE DIFFUSION 89 SARL 310667423 89 JOIGNY 0042 RUE DU PARADIS E 1312
1788677 PROMOTION ASSISTANCE DIFFUSION 89 SARL 310667423 89 JOIGNY 0042 RUE DU PARADIS E 1312
1788678 GAMET 89 SCI 333297547 89 JOIGNY 0041 RUE DU PARADIS E 1402
1788680 ENEDIS 89 SA 444608442 89 JOIGNY 9001 CHAMPS TRIPES E 1415
1788682 SCI ISAGO 89 SCI U13976058 89 JOIGNY 0016 RUE COTE SAINT JACQUES F 0616
1788683 ENEDIS 89 SA 444608442 89 JOIGNY 9004 RUE CHARLES PEGUY F 0644
1788684 FAUBOURG DU PONT 89 SCI 403199672 89 JOIGNY 0016 RUE CHARLES PEGUY F 0758
1788685 ENEDIS 89 SA 444608442 89 JOIGNY 9001 MUSCADET ZH 0247
1788687 SC LA VILLA EDEN 89 SC 501010458 89 JOIGNY 0001 LE CALVAIRE ZK 0256
1788688 SC LA VILLA EDEN 89 SC 501010458 89 JOIGNY 0001 LE CALVAIRE ZK 0256
1788689 DOMANYS 89 EPIC 382820033 89 JOIGNY 0013 RUE CLAUDE BERNARD ZL 0089
1788690 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 PLA DES PERDRIX ZL 0136
1788691 ASS PARENTS AMIS ENFANTS INADAP SENONAIS 89 ASS 305241135 89 JOIGNY 0010 IMP DES CHAMPS BLANCS ZM 0101
1788692 ASS PARENTS AMIS ENFANTS INADAP SENONAIS 89 ASS 305241135 89 JOIGNY 0010 IMP DES CHAMPS BLANCS ZM 0101
1788693 ASS PARENTS AMIS ENFANTS INADAP SENONAIS 89 ASS 305241135 89 JOIGNY 0010 IMP DES CHAMPS BLANCS ZM 0101
1788694 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DE LA FRATERNITE ZM 0127
1788695 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0016 RUE DE LA FRATERNITE ZM 0134
1788696 SCI DES CHAMPS BLANCS 89 SCI 788637197 89 JOIGNY 0014 AV DAMELIA ZM 0152
1788697 DE OLIVER 89 SCI 382147122 89 JOIGNY RTE D AUXERRE ZN 0078
1788698 ETAT SERVICE DES DOMAINES 89 ETAT U12587426 89 JOIGNY 9002 LES TILLEULS ZN 0141
1788699 ETAT SERVICE DES DOMAINES 89 ETAT U12587426 89 JOIGNY 9002 LES TILLEULS ZN 0141
1788700 ENEDIS 89 SA 444608442 89 JOIGNY 9001 SUR LA ROUTE D AILLANT ZP 0008
1788701 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 JOIGNY SUR LA ROUTE D AILLANT ZP 0008

 

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.