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 SAINT FARGEAU found 211 results

# Company Address REF Cadastre
1794185 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0002 RUE ALEXANDRE FLEMING AC 0467
1794186 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0002 RUE ALEXANDRE FLEMING AC 0467
1794187 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0002 RUE ALEXANDRE FLEMING AC 0467
1794188 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0002 RUE ALEXANDRE FLEMING AC 0467
1794189 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0002 RUE ALEXANDRE FLEMING AC 0467
1794190 LE ROCHER DU CAIRE 89 SCI 477550511 89 SAINT FARGEAU 0003 AV DE LA PUISAYE AD 0004
1794191 LE ROCHER DU CAIRE 89 SCI 477550511 89 SAINT FARGEAU 0003 AV DE LA PUISAYE AD 0004
1794192 LE ROCHER DU CAIRE 89 SCI 477550511 89 SAINT FARGEAU 0003 AV DE LA PUISAYE AD 0004
1794193 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE LA VALLEE DU LOI 89 U22277046 89 SAINT FARGEAU 0366 FAUBOURG DE BOURGOGNE AD 0019
1794194 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0003 RUE MARC RIQUIER AD 0083
1794195 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0023 RUE RAYMOND VERNAY AD 0134
1794196 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0002 RUE BOURGNEUF AD 0211
1794197 DIOCESAINE DE SENS 89 ASS 778692384 89 SAINT FARGEAU 0424 RUE MICHEL LEPELLETIER AD 0219
1794198 SCI DAVELOC 89 SCI 811860410 89 SAINT FARGEAU 0014 RUE PORTE MARLOTTE AD 0247
1794199 SCI CAT ET CO 89 SCI 817860182 89 SAINT FARGEAU 0010 RUE PORTE MARLOTTE AD 0249
1794200 SCI CAT ET CO 89 SCI 817860182 89 SAINT FARGEAU 0010 RUE PORTE MARLOTTE AD 0249
1794201 SCI CAT ET CO 89 SCI 817860182 89 SAINT FARGEAU 0010 RUE PORTE MARLOTTE AD 0249
1794202 SCI CAT ET CO 89 SCI 817860182 89 SAINT FARGEAU 0010 RUE PORTE MARLOTTE AD 0249
1794203 MALARD 89 SCI 383776424 89 SAINT FARGEAU 0003 RUE DE L EGLISE AD 0253
1794204 TOURNON 89 SCI 481678977 89 SAINT FARGEAU 0005 RUE TOURNON AD 0263
1794205 TOURNON 89 SCI 481678977 89 SAINT FARGEAU 0009 RUE TOURNON AD 0264
1794207 GD EMBALLAGES SA 89 SA 413475773 89 SAINT FARGEAU 0013 RUE PORTE MARLOTTE AD 0269
1794210 MOULIN CHAUVET 89 SCI 490494416 89 SAINT FARGEAU 0290 RUE RAYMOND LEDROIT AD 0290
1794211 DU COQ 89 SCI 789715570 89 SAINT FARGEAU 0012 RUE DES LIONS AD 0306
1794212 DU COQ 89 SCI 789715570 89 SAINT FARGEAU 0016 RUE DES LIONS AD 0307
1794213 DU COQ 89 SCI 789715570 89 SAINT FARGEAU 0014 RUE DES LIONS AD 0307
1794214 DIPPSIE ET CO 89 SCI 534569025 89 SAINT FARGEAU 0018 RUE DES LIONS AD 0310
1794215 SCI FERLEO 89 SCI 482771870 89 SAINT FARGEAU 0009 RUE DES LIONS AD 0313
1794216 SCI FERLEO 89 SCI 482771870 89 SAINT FARGEAU 0009 RUE DES LIONS AD 0313
1794217 L J P J 89 SC 422085704 89 SAINT FARGEAU 0005 RUE DES LIONS AD 0315
1794218 L J P J 89 SC 422085704 89 SAINT FARGEAU 0005 RUE DES LIONS AD 0315
1794219 L J P J 89 SC 422085704 89 SAINT FARGEAU 0005 RUE DES LIONS AD 0315
1794220 LEMONNIER SX 89 SCI 501971840 89 SAINT FARGEAU 0009 PL DE LA REPUBLIQUE AD 0317
1794221 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG 89 CCAM 775718216 89 SAINT FARGEAU 0001 PL DE LA REPUBLIQUE AD 0321
1794222 SC BASIVI 89 SCI 799369889 89 SAINT FARGEAU 0002 AV DU GENERAL LECLERC AD 0324
1794223 DH3J 89 SCI 812635241 89 SAINT FARGEAU 0011 RUE MAX PAUTRAT AD 0326
1794224 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0001 RUE DU PETIT PONT AD 0332
1794225 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0001 RUE DU PETIT PONT AD 0332
1794226 DIPPSIE ET CO 89 SCI 534569025 89 SAINT FARGEAU 0001 PL MAL DE LATTRE DE TASSIGNY AD 0334
1794227 SCI DU 6 RUE DES LIONS 89 SCI 383685641 89 SAINT FARGEAU 0002 RUE MAX PAUTRAT AD 0335
1794228 SCI DU 6 RUE DES LIONS 89 SCI 383685641 89 SAINT FARGEAU 0002 RUE DES LIONS AD 0346
1794229 SCI DU 6 RUE DES LIONS 89 SCI 383685641 89 SAINT FARGEAU 0004 RUE DES LIONS AD 0347
1794230 SCI DU 6 RUE DES LIONS 89 SCI 383685641 89 SAINT FARGEAU 0004 RUE DES LIONS AD 0347
1794232 ENEDIS 89 SA 444608442 89 SAINT FARGEAU 0151 PL DE LA REPUBLIQUE AD 0360
1794233 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0019 RUE DE L EGLISE AD 0373
1794234 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0380 AV DE LA PUISAYE AD 0375
1794235 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0288 RUE DES LIONS AD 0380
1794236 MALARD 89 SCI 383776424 89 SAINT FARGEAU 0011 RUE DES LIONS AD 0381
1794238 MOULIN CHAUVET 89 SCI 490494416 89 SAINT FARGEAU 0006 RUE DES ECOLES AD 0415
1794239 L J P J 89 SC 422085704 89 SAINT FARGEAU 0001 RUE DES LIONS AD 0469
1794240 L J P J 89 SC 422085704 89 SAINT FARGEAU 0005 RUE DES LIONS AD 0469
1794241 L J P J 89 SC 422085704 89 SAINT FARGEAU 0001 RUE DES LIONS AD 0470
1794242 DU MAUVAIS PAS 89 SCI 412121824 89 SAINT FARGEAU 0010 RUE DE L EGLISE AD 0473
1794243 DU MAUVAIS PAS 89 SCI 412121824 89 SAINT FARGEAU 0010 RUE DE L EGLISE AD 0473
1794244 DU MAUVAIS PAS 89 SCI 412121824 89 SAINT FARGEAU 0010 RUE DE L EGLISE AD 0476
1794245 DAME DE COEUR 89 SCI 508932035 89 SAINT FARGEAU 9000 PL MAL DE LATTRE DE TASSIGNY AD 0513
1794246 DAME DE COEUR 89 SCI 508932035 89 SAINT FARGEAU 0005 PL MAL DE LATTRE DE TASSIGNY AD 0514
1794247 BYS 89 SCI 508056777 89 SAINT FARGEAU 0012 RUE MAX PAUTRAT AD 0533
1794248 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0002 RUE DU BAILLY REGNAULT AD 0557
1794249 ELINO 89 SCI 812679199 89 SAINT FARGEAU 9011 AV DE LA GDE MADEMOISELLE AE 0048
1794250 EARL DES PERRIAUDINS 89 EARL 430358622 89 SAINT FARGEAU 0326 AV DE LA GDE MADEMOISELLE AE 0105
1794251 SOC AMENAG DOMAINE PETIT BOIS 89 SCI 507350080 89 SAINT FARGEAU 0020 ALL DES PRUNUS AK 0098
1794252 ORANGE 89 SA 380129866 89 SAINT FARGEAU 9001 RUE DU STADE AK 0155
1794253 ORANGE 89 SA 380129866 89 SAINT FARGEAU 0730 RUE DU STADE AK 0159
1794254 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE LA VALLEE DU LOI 89 U22277046 89 SAINT FARGEAU 0730 RUE DU STADE AK 0159
1794255 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 SAINT FARGEAU 0002 ALL DES PLATANES AK 0177
1794256 LES LANDIERS 89 SCI 424948339 89 SAINT FARGEAU 0628 LES LANDIERS C 0041
1794257 SOCIETE SAS VIVA 89 U19097585 89 SAINT FARGEAU 9001 RESERVOIR DU BOURDON HAM D 0099
1794259 FERME EQUESTRE LES GRILLES 89 EARL 529791766 89 SAINT FARGEAU 0548 LES GRILLES D 0213
1794260 FERME EQUESTRE LES GRILLES 89 EARL 529791766 89 SAINT FARGEAU 0548 LES GRILLES D 0213
1794261 SERVICE DE L EQUIPEMENT 89 U22276449 89 SAINT FARGEAU 0549 RESERVOIR DU BOURDON D 0284
1794265 SCI LE BOURDON 89 SCI 419003603 89 SAINT FARGEAU 0750 L ARRACHY D 0340
1794267 VOIES NAVIGABLES DE FRANCE 89 EPIC U28794314 89 SAINT FARGEAU 9089 LE BOURDON HAM E 0020
1794268 ETANG DES VENERIES 89 SCI 410202659 89 SAINT FARGEAU 0738 LES VENERIES E 0167
1794269 ENEDIS 89 SA 444608442 89 SAINT FARGEAU 0651 BOIS DE LA MOUCHE E 0361
1794270 DES BAILLYS 89 GAEC 315293035 89 SAINT FARGEAU 0567 LES BERTES E 0449
1794271 DES BAILLYS 89 GAEC 315293035 89 SAINT FARGEAU 9001 LES BAILLIS E 0468
1794273 ENEDIS 89 SA 444608442 89 SAINT FARGEAU 0653 LES GRANDS RUBLOTS G 0265
1794274 ENEDIS 89 SA 444608442 89 SAINT FARGEAU 0813 LES GRANDS RUBLOTS G 0265
1794275 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 SAINT FARGEAU 0653 LES GRANDS RUBLOTS G 0265
1794276 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0016 ALL DES PERVENCHES G 0291
1794277 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0012 ALL DES PERVENCHES G 0293
1794278 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0008 ALL DES PERVENCHES G 0295
1794279 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0004 ALL DES PERVENCHES G 0297
1794280 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0005 ALL DES PERVENCHES G 0300
1794281 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0024 ALL DES PERVENCHES G 0304
1794282 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0020 ALL DES PERVENCHES G 0306
1794283 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0011 RUE DES PAQUERETTES G 0309
1794284 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0015 RUE DES PAQUERETTES G 0311
1794285 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0022 RUE DES PAQUERETTES G 0314
1794286 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0020 RUE DES PAQUERETTES G 0317
1794287 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0012 RUE DES PAQUERETTES G 0320
1794288 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0004 RUE DES PAQUERETTES G 0324
1794289 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0003 RUE DES PAQUERETTES G 0329
1794290 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0007 RUE DES PAQUERETTES G 0334
1794292 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0005 RUE DES FEUILLETTES G 0380
1794293 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0011 RUE DES JONQUILLES G 0382
1794294 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0013 RUE DES JONQUILLES G 0382
1794295 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0015 RUE DES JONQUILLES G 0384
1794296 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 9063 CHAMP DE LA CROIX ST MICHE G 0396

 

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.