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 0055 found 24 results

# Company Address REF Cadastre
1774078 SCI XAGO 89 SCI U22285643 89 AUXERRE 0055 RUE DU MOULIN DU PRESIDENT AR 0241
1774097 2PMH 89 SCI 453759995 89 AUXERRE 0055 AV JEAN MERMOZ AR 0312
1774098 2PMH 89 SCI 453759995 89 AUXERRE 0055 AV JEAN MERMOZ AR 0312
1774099 2PMH 89 SCI 453759995 89 AUXERRE 0055 AV JEAN MERMOZ AR 0312
1774105 SOCIETE FINANCIERE GOURMAND 89 SAS 413822057 89 AUXERRE 0055 AV JEAN MERMOZ AR 0332
1774106 SOCIETE FINANCIERE GOURMAND 89 SAS 413822057 89 AUXERRE 0055 AV JEAN MERMOZ AR 0332
1774107 SOCIETE FINANCIERE GOURMAND 89 SAS 413822057 89 AUXERRE 0055 AV JEAN MERMOZ AR 0332
1774108 ENEDIS 89 SA 444608442 89 AUXERRE 0055 AV JEAN MERMOZ AR 0332
1774206 BPCE LEASE IMMO 89 SA 333384311 89 AUXERRE 0056 AV JEAN JAURES AX 0055
1774207 BATIFRANC 89 SA 328517321 89 AUXERRE 0056 AV JEAN JAURES AX 0055
1774547 LE CLOS SAINT NICOLAS 89 SCI 484270954 89 AUXERRE 0009 RUE DE LA MARINE BE 0055
1774548 LE CLOS SAINT NICOLAS 89 SCI 484270954 89 AUXERRE 0009 RUE DE LA MARINE BE 0055
1774549 LE CLOS SAINT NICOLAS 89 SCI 484270954 89 AUXERRE 0009 RUE DE LA MARINE BE 0055
1774550 LE CLOS SAINT NICOLAS 89 SCI 484270954 89 AUXERRE 0009 RUE DE LA MARINE BE 0055
1774551 LE CLOS SAINT NICOLAS 89 SCI 484270954 89 AUXERRE 0012 RUE DE L YONNE BE 0055
1775098 SCCV DE LA TOURNELLE 89 SCI 820596724 89 AUXERRE 0055 AV DE LA TOURNELLE BK 0539
1776088 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0055 RUE YVES MONTAND DS 0240
1777775 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0055 RUE CEZANNE EO 0134
1777776 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0055 RUE CEZANNE EO 0134
1777777 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0055 RUE CEZANNE EO 0134
1777778 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0055 RUE CEZANNE EO 0134
1777779 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0055 RUE CEZANNE EO 0134
1780791 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0003 ALL DES CREUSIS YB 0055
1780792 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0004 ALL DU TASTE VIN YB 0055

 

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.