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 GEVREY CHAMBERTIN 0002 found 31 results

# Company Address REF Cadastre
637912 SCI GEVREY 21 SCI 752253773 21 GEVREY CHAMBERTIN 0002 RUE DE L EGLISE AC 0147
637919 ASSOC DIOCESAINE DE DIJON 21 ASS 778214395 21 GEVREY CHAMBERTIN 0002 PL DE LA CURE AC 0222
637949 DU DOMAINE TORTOCHOT 21 GFA 327983458 21 GEVREY CHAMBERTIN 0002 RUE DE LA MALADIERE AE 0323
637976 MEIX BAILLOT 21 SC 442240941 21 GEVREY CHAMBERTIN 0002 RUE RICHEBOURG AH 0075
637986 COMMUNE DE GEVREY-CHAMBERTIN 21 COM 212102958 21 GEVREY CHAMBERTIN 0002 RUE SOUVERT AH 0192
637998 SCI LNTT 21 SCI 751332719 21 GEVREY CHAMBERTIN 0002 RUE GAIZOT AH 0389
637999 DROUHIN-LAROZE 21 GFA 401584503 21 GEVREY CHAMBERTIN 0002 RUE GAIZOT AH 0390
638026 DROUHIN-LAROZE 21 GFA 401584503 21 GEVREY CHAMBERTIN 0002 RUE DU CHAMBERTIN AH 0646
638033 SCI MURPHIE 21 SCI 453756165 21 GEVREY CHAMBERTIN 0002 RTE DE BEAUNE AI 0163
638035 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 21 SA 352483341 21 GEVREY CHAMBERTIN 0002 AV DE LA GARE AI 0171
638039 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638040 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638041 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638042 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638043 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638044 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638045 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638046 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638047 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 CHE DU MECANON AI 0287
638082 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE ST VINCENT CA 0035
638083 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE ST VINCENT CA 0035
638084 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE ST VINCENT CA 0035
638085 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE ST VINCENT CA 0035
638209 ENEDIS 21 SA 444608442 21 GEVREY CHAMBERTIN 0002 ALL DE CLUNY CB 0148
638251 EDISSIMMO 21 SC 337596530 21 GEVREY CHAMBERTIN 0002 RTE DE SAINT PHILIBERT CD 0031
638275 CELIA 21 SCI 438736415 21 GEVREY CHAMBERTIN 0002 RUE DES ARTISANS CE 0220
638476 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE DU CLOS PRIEUR CH 0131
638477 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE DU CLOS PRIEUR CH 0131
638478 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE DU CLOS PRIEUR CH 0131
638479 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 GEVREY CHAMBERTIN 0002 RUE DU CLOS PRIEUR CH 0131
638535 ENEDIS 21 SA 444608442 21 GEVREY CHAMBERTIN 0002 ALL DES ESTOURNELLES CH 0176

 

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.