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 0063 found 20 results

# Company Address REF Cadastre
1774037 CARDOT LOISEAU 89 SCI 439715319 89 AUXERRE 0035 AV JEAN MERMOZ AR 0063
1774073 DU THABOR 89 SCI 332962125 89 AUXERRE 0063 AV JEAN MERMOZ AR 0205
1774075 SCI MERMOZ 63 89 SCI 352675417 89 AUXERRE 0063 AV JEAN MERMOZ AR 0211
1774076 BATIFRANC 89 SA 328517321 89 AUXERRE 0063 AV JEAN MERMOZ AR 0212
1774940 DU 25 QUAI DE LA REPUBLIQUE 89 SCI 509115283 89 AUXERRE 0063 RUE SAINT PELERIN BI 0363
1775516 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0063 AV DE LA TURGOTINE BN 0251
1776090 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0063 RUE YVES MONTAND DS 0240
1777141 MOROLINO 89 SCI 843458043 89 AUXERRE 0015 PREUILLY EI 0063
1777809 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0063 PL DEGAS EO 0134
1777810 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0063 PL DEGAS EO 0134
1777811 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0063 PL DEGAS EO 0134
1777812 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0063 PL DEGAS EO 0134
1777813 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0063 PL DEGAS EO 0134
1779073 TIXOL 89 SCI 800112997 89 AUXERRE 0063 RUE DE PARIS ES 0040
1779084 ENEDIS 89 SA 444608442 89 AUXERRE 0003 IMP GUINOIS ES 0063
1779085 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 89 SA 352483341 89 AUXERRE 0003 IMP GUINOIS ES 0063
1779279 SCI SFEMAC O 89 SCI U21970057 89 AUXERRE 0095 RUE DE PARIS ET 0063
1779280 SCI SFEMAC O 89 SCI U21970057 89 AUXERRE 0095 RUE DE PARIS ET 0063
1779281 SCI SFEMAC O 89 SCI U21970057 89 AUXERRE 0095 RUE DE PARIS ET 0063
1780689 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0222 BD DE MONTOIS IO 0063

 

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.