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 MONETEAU found 658 results

# Company Address REF Cadastre
1773957 LOGI AUXERRE JONCHES HOLDING SCI 89 SCI 791089188 89 AUXERRE 0012 RTE DE MONETEAU AB 0244
1773965 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773966 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773967 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773968 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773969 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773970 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773974 MAISON DE LENTREPRISE 89 ASS 353307259 89 AUXERRE 0006 RTE DE MONETEAU AB 0365
1786877 ASSOCIATION LAIQUE POUR LEDUCATION LA FORMATION LA PREVENTI 89 ASS 775624075 89 GURGY RTE DE MONETEAU AR 0491
1791307 CICOBAIL 89 SA 722004355 89 MONETEAU 5001 RUE DE LONDRES BD 0482
1791308 CICOBAIL 89 SA 722004355 89 MONETEAU 5001 RUE DE LONDRES BD 0482
1791309 CICOBAIL 89 SA 722004355 89 MONETEAU 5001 RUE DE LONDRES BD 0482
1791310 CICOBAIL 89 SA 722004355 89 MONETEAU 5001 RUE DE LONDRES BD 0482
1791311 CICOBAIL 89 SA 722004355 89 MONETEAU 5001 RUE DE LONDRES BD 0482
1791312 CICOBAIL 89 SA 722004355 89 MONETEAU 5001 RUE DE LONDRES BD 0482
1791313 CICOBAIL 89 SA 722004355 89 MONETEAU 0024 RUE DE LONDRES BD 0482
1791314 CICOBAIL 89 SA 722004355 89 MONETEAU 0024 RUE DE LONDRES BD 0482
1791315 CICOBAIL 89 SA 722004355 89 MONETEAU 0022 RUE DE LONDRES BD 0482
1791316 CICOBAIL 89 SA 722004355 89 MONETEAU 0024 RUE DE LONDRES BD 0482
1791317 CICOBAIL 89 SA 722004355 89 MONETEAU 0020 RUE DE LONDRES BD 0482
1791318 CICOBAIL 89 SA 722004355 89 MONETEAU 0018 RUE DE LONDRES BD 0482
1791319 CICOBAIL 89 SA 722004355 89 MONETEAU 0016 RUE DE LONDRES BD 0482
1791320 BATI FINANCE IMMOBILIER 2 89 SARL 445338114 89 MONETEAU 0014 RUE DE LONDRES BD 0484
1791321 BPIFRANCE FINANCEMENT 89 SA 320252489 89 MONETEAU 0007 RUE DE ROME BD 0489
1791322 SCI DE LEUROPE 89 SCI 490883600 89 MONETEAU 0006 AV DE L EUROPE BD 0492
1791323 AUXERRE 39 89 SCI 477982334 89 MONETEAU 0008 AV DE L EUROPE BD 0493
1791324 BPIFRANCE FINANCEMENT 89 SA 320252489 89 MONETEAU 0002 AV DE L EUROPE BD 0499
1791325 SCI PREIM HOSPITALITY 89 SCI 844648790 89 MONETEAU 0010 AV DE L EUROPE BD 0500
1791326 APF FRANCE HANDICAP 89 ASS 775688732 89 MONETEAU 0013 RUE DE MADRID BD 0504
1791327 APF FRANCE HANDICAP 89 ASS 775688732 89 MONETEAU 0013 RUE DE MADRID BD 0504
1791328 APF FRANCE HANDICAP 89 ASS 775688732 89 MONETEAU 0013 RUE DE MADRID BD 0504
1791329 ETS BERTHIER 89 SAS 846320091 89 MONETEAU 0011 RUE DE MADRID BD 0505
1791330 BATIFRANC 89 SA 328517321 89 MONETEAU 0009 RUE DE MADRID BD 0508
1791331 JULIA 89 SC 797753480 89 MONETEAU 0013 RUE DE LONDRES BD 0511
1791332 BL INVESTISSEMENTS 89 SCI 752564781 89 MONETEAU 0013 RUE DE LONDRES BD 0511
1791333 YONA 89 SCI 750267106 89 MONETEAU 0013 RUE DE LONDRES BD 0511
1791334 RN4 89 SCI 508523651 89 MONETEAU 0013 RUE DE LONDRES BD 0511
1791335 T M E BOURGOGNE 89 SARL 479141368 89 MONETEAU 9001 RUE DE ROME BD 0520
1791336 BATI FINANCE IMMOBILIER 2 89 SARL 445338114 89 MONETEAU RUE DE LONDRES BD 0527
1791337 SCI B D 89 SCI 537935108 89 MONETEAU 0060 AV DE PARIS BD 0537
1791338 SCI MJF 2 89 SCI 538699638 89 MONETEAU 0058 AV DE PARIS BD 0538
1791339 BEPC 89 SARL 529205619 89 MONETEAU AV DE L EUROPE BD 0543
1791340 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DAUXERRE A LAROCHE 89 SIVU U13307682 89 MONETEAU 9001 RUE DE BRUXELLES BE 0258
1791341 APRR 89 SA 016250029 89 MONETEAU 0578 LA GRANDE SOUREE HAMEAU BE 0284
1791342 APRR 89 SA 016250029 89 MONETEAU 0003 LA GRANDE SOUREE HAMEAU BE 0284
1791343 APRR 89 SA 016250029 89 MONETEAU 0006 LA GRANDE SOUREE HAMEAU BE 0284
1791344 APRR 89 SA 016250029 89 MONETEAU 0008 LA GRANDE SOUREE HAMEAU BE 0284
1791345 APRR 89 SA 016250029 89 MONETEAU 0863 LA GRANDE SOUREE HAMEAU BE 0284
1791346 APRR 89 SA 016250029 89 MONETEAU 0578 LA GRANDE SOUREE HAMEAU BE 0284
1791347 APRR 89 SA 016250029 89 MONETEAU LA GRANDE SOUREE HAMEAU BE 0284
1791348 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DAUXERRE A LAROCHE 89 SIVU U13307682 89 MONETEAU 0026 RUE DU MOULIN ( SOUGERES ) BH 0056
1791349 ENEDIS 89 SA 444608442 89 MONETEAU 0001 RUE DES PRES - SOUGERES BI 0044
1791350 FLORENCE 89 SCI 419355961 89 MONETEAU 0017 RUE ST LAURENT - SOUGERES BI 0074
1791351 DOMANYS 89 EPIC 382820033 89 MONETEAU 0003 RUE DES MARRONNIERS - SOUGERES BI 0102
1791352 CA DE LAUXERROIS 89 COAG 248900532 89 MONETEAU 0150 BOIS DU THUREAU C 0046
1791353 ENEDIS 89 SA U11425950 89 MONETEAU 9000 PETIT PIEN ZA 0103
1791354 FINAMUR 89 SA 340446707 89 MONETEAU 9001 PETIT PIEN ZA 0103
1791355 NIORT 94 89 SARL 440360006 89 MONETEAU 0108 PETIT PIEN ZA 0104

 

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.