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 21 AUXONNE RUE COLONEL DENFERT found 22 results

# Company Address REF Cadastre
599388 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599389 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599390 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599391 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599392 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599393 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599394 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599395 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 AUXONNE 0022 RUE COLONEL DENFERT BL 0569
599452 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599453 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599454 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599455 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599456 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599457 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599458 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599459 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599460 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599461 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599462 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599463 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599464 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AUXONNE 0017 RUE COLONEL DENFERT BL 0702
599477 HOPITAL HOSPICE DAUXONNE 21 EPA U14139345 21 AUXONNE 0005 RUE COLONEL DENFERT BL 0729

 

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.