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 CLUNY 0003 found 22 results

# Company Address REF Cadastre
5424441 CICOBAIL 71 SA 722004355 71 CLUNY 0003 RTE DE JALOGNY AI 0270
5424538 GERDOU 71 SCI 419621057 71 CLUNY 0025 RUE LAMARTINE AM 0003
5424666 HOPITAL HOSPICE DE CLUNY 71 U13537158 71 CLUNY 0003 RUE DE LA LIBERTE AM 0499
5424715 SCI LA CHANVRIERE 71 SCI U21016035 71 CLUNY 0003 RUE MUNICIPALE AN 0168
5424716 SCI LA CHANVRIERE 71 SCI U21016035 71 CLUNY 0003 RUE MUNICIPALE AN 0168
5424717 SCI LA CHANVRIERE 71 SCI U21016035 71 CLUNY 0003 RUE MUNICIPALE AN 0168
5424748 COMMUNE DE CLUNY 71 COM 217101377 71 CLUNY 0003 RUE DES TANNERIES AN 0435
5424749 SOCIETE CIVILE IMMOBILIERE VALENTIN 71 SCI U21026097 71 CLUNY 0003 RUE DES TANNERIES AN 0435
5424750 SOCIETE CIVILE IMMOBILIERE VALENTIN 71 SCI U21026097 71 CLUNY 0003 RUE DES TANNERIES AN 0435
5424751 SOCIETE CIVILE IMMOBILIERE VALENTIN 71 SCI U21026097 71 CLUNY 0003 RUE DES TANNERIES AN 0435
5424752 CHAPUIS 71 SCI 342156718 71 CLUNY 0003 RUE D AVRIL AN 0437
5424755 CHAPUIS 71 SCI 342156718 71 CLUNY 0003 RUE D AVRIL AN 0438
5424756 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 71 SA 352483341 71 CLUNY 0003 PL DU MARCHE AN 0444
5424770 SYNDICAT DES COPROPRIETAIRES DE L ENSEMBLE IMMOB LA CHESNAIE 71 U23818095 71 CLUNY 0003 RUE JACQUES GUERITAINE AO 0016
5424771 SYNDICAT DES COPROPRIETAIRES DE L ENSEMBLE IMMOB LA CHESNAIE 71 U23818095 71 CLUNY 0003 RUE JACQUES GUERITAINE AO 0016
5424772 SYNDICAT DES COPROPRIETAIRES DE L ENSEMBLE IMMOB LA CHESNAIE 71 U23818095 71 CLUNY 0003 RUE JACQUES GUERITAINE AO 0016
5424773 SYNDICAT DES COPROPRIETAIRES DE L ENSEMBLE IMMOB LA CHESNAIE 71 U23818095 71 CLUNY 0003 RUE JACQUES GUERITAINE AO 0016
5424774 SYNDICAT DES COPROPRIETAIRES DE L ENSEMBLE IMMOB LA CHESNAIE 71 U23818095 71 CLUNY 0003 RUE JACQUES GUERITAINE AO 0016
5424775 SYNDICAT DES COPROPRIETAIRES DE L ENSEMBLE IMMOB LA CHESNAIE 71 U23818095 71 CLUNY 0003 RUE JACQUES GUERITAINE AO 0016
5424776 CABINET CHAROLLOIS 71 SARL 305009789 71 CLUNY 0003 RUE JACQUES GUERITAINE AO 0016
5462556 MMF BONIN 71 SC 537535247 71 VERZE 0003 RTE DE CLUNY AB 0069
5462563 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 VERZE 0003 RTE DE CLUNY AB 0266

 

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.