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 BEAUNE 0017 found 33 results

# Company Address REF Cadastre
599860 SCI A G P A 21 SC U19146782 21 BEAUNE 0017 RUE DE LORRAINE AB 0038
599861 SCI A G P A 21 SC U19146782 21 BEAUNE 0017 RUE DE LORRAINE AB 0038
599862 SCI A G P A 21 SC U19146782 21 BEAUNE 0017 RUE DE LORRAINE AB 0038
599899 JEAN LUC SCATAMACCHIA 21 SARL 411888415 21 BEAUNE 0017 RUE PARADIS AB 0117
599900 JEAN LUC SCATAMACCHIA 21 SARL 411888415 21 BEAUNE 0017 RUE PARADIS AB 0117
599901 JEAN LUC SCATAMACCHIA 21 SARL 411888415 21 BEAUNE 0017 RUE PARADIS AB 0117
599971 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 BEAUNE 0017 PL FLEURY AB 0189
599972 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 BEAUNE 0017 PL FLEURY AB 0189
599973 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 BEAUNE 0017 PL FLEURY AB 0189
600202 SIMMOREST 21 SARL 438270050 21 BEAUNE 0017 RUE DE LENFANT AC 0141
600259 FONCIERE DE BOURGOGNE 21 SCI 513451674 21 BEAUNE 0017 RUE DE L HOTEL DE VILLE AC 0210
600260 FONCIERE DE BOURGOGNE 21 SCI 513451674 21 BEAUNE 0017 RUE DE L HOTEL DE VILLE AC 0210
600321 IMMOBILIERE GAY 21 SARL 350851598 21 BEAUNE 0017 RUE DU CHATEAU AC 0314
600516 SCI VINIMOB 21 SC U21919417 21 BEAUNE 0017 RTE DE SAVIGNY AE 0047
600955 GESTION LOGEMENTS FOYERS DE BEAUNE 21 ASS 778168005 21 BEAUNE 0017 RTE ANCIENNE RTE DE GIGNY AH 0575
600961 LES PAPILLONS BLANCS DE BEAUNE 21 ASS 775567241 21 BEAUNE 0017 AV MAL DE LATTRE DE TASSIGNY AI 0017
601194 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 BEAUNE 0017 IMP DES COUTURIERES AI 0260
601262 ETABLISSEMENTS BOBARD JEUNE 21 SAS 317356632 21 BEAUNE 0017 RUE DE REON AK 0215
601263 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 BEAUNE 0017 RUE PASTEUR AK 0222
601372 FONCIERE DE BOURGOGNE 21 SCI 513451674 21 BEAUNE 0017 RUE DU FAUBOURG SAINT JEAN AL 0150
601373 FONCIERE DE BOURGOGNE 21 SCI 513451674 21 BEAUNE 0017 RUE DU FAUBOURG SAINT JEAN AL 0150
601411 DESFOSSEY 21 SARL 515720480 21 BEAUNE 0017 RUE GENERAL VOILLOT AL 0363
601412 DESFOSSEY 21 SARL 515720480 21 BEAUNE 0017 RUE GENERAL VOILLOT AL 0363
601889 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 BEAUNE 0017 RUE DES PREVOLLES AS 0103
602058 COMMUNE DE BEAUNE 21 COM 212100549 21 BEAUNE 0017 AV DU PARC AT 0529
602987 COMMUNE DE BEAUNE 21 COM 212100549 21 BEAUNE 0017 RUE JEAN MERMOZ BY 0290
603285 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 BEAUNE 0017 IMP DES BARBIZOTTES DS 0037
603286 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 BEAUNE 0017 IMP DES BARBIZOTTES DS 0037
603482 SCI MEURECA 21 SCI 348087370 21 BEAUNE 0004 AV DU LAC EB 0017
603627 EMAJARO 3 21 SCI 503426470 21 BEAUNE 0017 RUE BUFFON EK 0135
610038 TOLLOT BEAUT ET FILS 21 GFA 440712529 21 CHOREY LES BEAUNE 0017 GR GRANDE RUE AN 0064
643427 TAJJ 21 SCI 529631566 21 MONTAGNY-LES-BEAUNE 0017 RUE DE BLIGNY ZE 0142
649620 RUFFABAIL 21 SCI 317168813 21 RUFFEY-LES-BEAUNE 0017 GR GRANDE RUE D 0873

 

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.