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 SEMUR-EN-AUXOIS 0006 found 37 results

# Company Address REF Cadastre
635664 CAISSE CREDIT MUTUEL SEMUR EN AUXOIS 21 CCM 326635877 21 EPOISSES 0006 PL DU JEU DE PAUME AL 0129
652586 SCI LES TANNERIE 21 SCI U22233922 21 SEMUR-EN-AUXOIS 0006 RUE DES TANNERIES AD 0449
652587 SCI TBR SAINT MARTIN 21 SCI 798574497 21 SEMUR-EN-AUXOIS 0006 RUE DES TANNERIES AD 0449
652588 SCI TY 21 SCI U12394134 21 SEMUR-EN-AUXOIS 0006 QUAI D ARMANCON AD 0453
652589 SCI TY 21 SCI U12394134 21 SEMUR-EN-AUXOIS 0006 QUAI D ARMANCON AD 0453
652590 SCI TY 21 SCI U12394134 21 SEMUR-EN-AUXOIS 0006 QUAI D ARMANCON AD 0453
652693 COMMUNE DE SEMUR-EN-AUXOIS 21 COM 212106033 21 SEMUR-EN-AUXOIS 0006 RUE DU VIEUX MARCHE AE 0318
652703 SCI GSCC 21 SCI 823403910 21 SEMUR-EN-AUXOIS 0006 RUE DU REMPART AE 0346
652863 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 SEMUR-EN-AUXOIS 0006 RUE DU LYCEE AH 0364
653286 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653287 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653288 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653289 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653290 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653291 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653292 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653293 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653294 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653295 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653296 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DU 11 NOVEMBRE AN 0245
653431 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 AV DE CINEY AN 0309
653432 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 AV DE CINEY AN 0309
653433 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 AV DE CINEY AN 0309
653434 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 AV DE CINEY AN 0309
653435 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 AV DE CINEY AN 0309
653436 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 AV DE CINEY AN 0309
653437 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 AV DE CINEY AN 0309
653503 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 SEMUR-EN-AUXOIS 0006 RTE DE MASSENE AP 0165
653516 SCI DE LAUXOIS 21 SC 441352648 21 SEMUR-EN-AUXOIS 0006 IMP COOPERATIVE AP 0345
653517 SCI DTC PIGNON 21 SCI 511086423 21 SEMUR-EN-AUXOIS 0006 IMP COOPERATIVE AP 0346
653541 CBN 21 SARL 753631266 21 SEMUR-EN-AUXOIS 0006 RUE DE LA CROIX BELIN AP 0527
653567 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DE CARI B 0238
653568 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DE CARI B 0238
653569 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DE CARI B 0238
653570 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DE CARI B 0238
653571 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DE CARI B 0238
653572 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 SEMUR-EN-AUXOIS 0006 RUE DE CARI B 0238

 

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.