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 0056 B found 34 results

# Company Address REF Cadastre
1774087 CHAMBRE DES METIERS DE L YONNE 89 OPRO 188900021 89 AUXERRE 0056 RUE DU MOULIN DU PRESIDENT AR 0271
1774088 CHAMBRE DES METIERS DE L YONNE 89 OPRO 188900021 89 AUXERRE 0056 RUE DU MOULIN DU PRESIDENT AR 0272
1774089 CHAMBRE DES METIERS DE L YONNE 89 OPRO 188900021 89 AUXERRE 0056 RUE DU MOULIN DU PRESIDENT AR 0276
1774204 DU CHEMIN DE FER 89 SARL 522743756 89 AUXERRE 0056 AV JEAN JAURES AX 0049
1774205 DU CHEMIN DE FER 89 SARL 522743756 89 AUXERRE 0056 AV JEAN JAURES AX 0052
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
1774208 IMMODC 89 SCI 492528872 89 AUXERRE 0056 AV JEAN JAURES AX 0060
1774209 IMMODC 89 SCI 492528872 89 AUXERRE 0056 AV JEAN JAURES AX 0060
1774210 IMMODC 89 SCI 492528872 89 AUXERRE 0056 AV JEAN JAURES AX 0060
1774841 DU PRIEURE 89 SCI 409869146 89 AUXERRE 0046 RUE SOUS MURS BI 0056
1775571 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 RUE DUGUAY TROUIN BN 0264
1776377 ENEDIS 89 SA 444608442 89 AUXERRE 0056 AV DE LATTRE DE TASSIGNY DV 0329
1776701 SCI DU CLOS DE LIMPASSE 89 SCI 538849266 89 AUXERRE 0007 IMP DU CLOS DZ 0056
1776723 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 AV PIERRE DE COURTENAY DZ 0320
1776724 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 AV PIERRE DE COURTENAY DZ 0320
1776725 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 AV PIERRE DE COURTENAY DZ 0320
1776726 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 AV PIERRE DE COURTENAY DZ 0320
1776727 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 AV PIERRE DE COURTENAY DZ 0320
1776728 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 AV PIERRE DE COURTENAY DZ 0320
1776729 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 AV PIERRE DE COURTENAY DZ 0320
1777203 DE LA PAIX 89 SCI 421403858 89 AUXERRE 0056 RUE DU PONT EK 0113
1777780 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 RUE CEZANNE EO 0134
1777781 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 RUE CEZANNE EO 0134
1777782 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 RUE CEZANNE EO 0134
1777783 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0056 RUE CEZANNE EO 0134
1779274 SCI ROBLES 89 SCI U22270622 89 AUXERRE 0111 RUE DE PARIS ET 0056
1779295 GEORGETTE 89 SCI 438599128 89 AUXERRE 0056 BD VAUBAN ET 0142
1779838 SCI HAKIM MOULLA 89 SCI 831018643 89 AUXERRE 0056 RUE GUYNEMER HK 0350
1780793 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0002 RUE DES CHAUMONTS YB 0056
1780794 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0002 RUE DES CHAUMONTS YB 0056
1780795 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0002 RUE DES CHAUMONTS YB 0056
1780796 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0004 ALL DES CREUSIS YB 0056
1795165 SCI AUBOIS 89 SCI 533819314 89 ST GEORGES SUR BAULCHE 0056 AV D AUXERRE AP 0494

 

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.