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 71 BUXY 0001 found 18 results

# Company Address REF Cadastre
5410309 DU CRAY 71 SCI 399907187 71 BUXY 0001 LE CRAY AK 0029
5410357 ENEDIS 71 SA 444608442 71 BUXY 5686 RUE DU PONT AN 0001
5410388 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 BUXY 0001 RUE DU VIEUX CHATEAU AO 0073
5410392 ABA FAREINS 71 SC 421398413 71 BUXY 0001 PAS LA RUOTTE AO 0081
5410404 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BUXY 0001 RUE DES JUIFS AO 0156
5410405 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BUXY 0001 RUE DES JUIFS AO 0156
5410411 DE LA TOUR ROUGE 71 SCI 513022590 71 BUXY 0001 GR GRANDE RUE AO 0190
5410414 BUXYFER 71 SCI 501337935 71 BUXY 0001 RUE DES GRANGES AO 0214
5410417 PERRAUD 71 SCI 840028674 71 BUXY 0001 RUE DU MOUTON AO 0233
5410426 COMMUNE DE BUXY 71 COM 217100700 71 BUXY 0001 PL DU CARCABOT AO 0258
5410456 CAVE DES VIGNERONS DE BUXY 71 SCA 778554881 71 BUXY 0001 PL DE LA TOUR AO 0553
5410526 GROUPEMENT FONCIER AGRICOLE DE CHENEVELLE 71 SC U23140557 71 BUXY 0001 CHE DES CHAUMETTES AS 0108
5435085 COMMUNE DE JULLY LES BUXY 71 COM 217102474 71 JULLY-LES-BUXY 0001 RUE DU CHAMP PERCHE B 0035
5435086 NRA-THEVENOT 71 SCI 513703769 71 JULLY-LES-BUXY 0001 RUE DU TEMPLE B 0074
5444299 SCI DE MONTMARTIN 71 SCI U18312372 71 MARCILLY-LES-BUXY 0001 IMP DE MONTMARTIN A 0518
5444300 SCI DE MONTMARTIN 71 SCI U18312372 71 MARCILLY-LES-BUXY 0001 IMP DE MONTMARTIN A 0518
5444301 LES CHENEVIERES 71 SCI 492860036 71 MARCILLY-LES-BUXY 0001 IMP DES CHENEVIERES A 0814
5454154 CAVE COOP INTERCOMMUNALE DE BUXY 71 SC U21053397 71 SAINT-GENGOUX-LE-NATIONAL 0001 RTE DE CURTIL AC 0139

 

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.