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 89 AUXERRE 0041 found 32 results

# Company Address REF Cadastre
1774031 SCI 2018 89 SCI 484952601 89 AUXERRE 0041 AV JEAN MERMOZ AR 0029
1774033 DE LA VALLEE DE LA MOIVRE 89 SCI 501858021 89 AUXERRE 0045 AV JEAN MERMOZ AR 0041
1774215 SCI LE PRESIDENT 89 SCI 403281348 89 AUXERRE 0041 RUE DU MOULIN DU PRESIDENT AY 0047
1774442 SAINT LOUP 89 SCI 478376585 89 AUXERRE 0002 IMP ST LOUP BC 0041
1774443 SAINT LOUP 89 SCI 478376585 89 AUXERRE 0002 IMP ST LOUP BC 0041
1776742 JCP AVENIR 89 SAS 487799256 89 AUXERRE 0041 RUE BOURNEIL DZ 0608
1776812 YVER SCI 89 SCI 830439113 89 AUXERRE 0041 AV YVER EH 0323
1777112 POT AU FEU 89 SCI 485275366 89 AUXERRE 0041 BD VAULABELLE EI 0008
1777300 3 B 89 SCI 388145765 89 AUXERRE 0041 RUE DU TEMPLE EL 0074
1777301 3 B 89 SCI 388145765 89 AUXERRE 0041 RUE DU TEMPLE EL 0074
1779081 LESPAUL 89 SCI 827654369 89 AUXERRE 0041 RTE DE PARIS ES 0053
1779345 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AUXERRE 9001 BD DE LA CHAINETTE EV 0041
1779346 ENEDIS 89 SA 444608442 89 AUXERRE 9001 BD DE LA CHAINETTE EV 0041
1779461 DOFRAN 89 SCI 388146029 89 AUXERRE 0007 RUE DES CONCHES EW 0041
1779485 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779486 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779487 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779488 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779489 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779490 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779491 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779492 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779493 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779494 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779495 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779496 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779497 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779498 SCI PREVOYANCE ET AVENIR 89 SCI U21982669 89 AUXERRE 0041 RUE RESTIF DE LA BRETONNE EW 0231
1779835 SAFRAN ELECTRONICS ET DEFENSE ACTUATION 89 SAS 542103031 89 AUXERRE 0041 RUE GUYNEMER HK 0345
1779836 SAFRAN ELECTRONICS ET DEFENSE ACTUATION 89 SAS 542103031 89 AUXERRE 0041 RUE GUYNEMER HK 0345
1780771 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0041 RUE DU PINOT YB 0050
1785503 COMMUNE DE COURSON LES CARRIERES 89 COM 218901254 89 COURSON LES CARRIERES 0001 RUE D AUXERRE AB 0041

 

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.