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 0069 T found 54 results

# Company Address REF Cadastre
1774038 CHAMBRE SYNDICALE ARTISANS BATIMENT 89 ASS 778649392 89 AUXERRE 0062 RUE DU MOULIN DU PRESIDENT AR 0069
1774555 COMMUNE DAUXERRE 89 COM 218900249 89 AUXERRE 0004 RUE DE CAYLUS BE 0069
1775728 IMGE CONSEIL 89 SAS 389939794 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0469
1775729 SCI L D 89 SCI 428739874 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0469
1775730 IMGE CONSEIL 89 SAS 389939794 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0469
1775731 SCI L D 89 SCI 428739874 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0469
1775732 IMGE CONSEIL 89 SAS 389939794 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0469
1775733 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0470
1775734 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0470
1775735 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0470
1775736 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0470
1775737 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775738 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775739 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775740 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775741 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775742 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775743 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775744 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775745 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE DE BOURGOGNE CO 0471
1775786 POUILLARD 89 SCI 340827294 89 AUXERRE 0069 AV YVER CP 0747
1776758 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776759 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776760 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776761 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776762 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776763 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776764 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776765 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776766 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776767 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776768 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776769 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776770 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776771 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776772 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776773 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776774 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776775 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776776 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1776777 DOMANYS 89 EPIC 382820033 89 AUXERRE 0069 RUE BOURNEIL DZ 0809
1777848 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0069 AV DELACROIX EO 0134
1777849 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0069 AV DELACROIX EO 0134
1777850 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0069 AV DELACROIX EO 0134
1777851 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0069 AV DELACROIX EO 0134
1777852 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0069 AV DELACROIX EO 0134
1777853 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0069 AV DELACROIX EO 0134
1777854 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0069 AV DELACROIX EO 0134
1779350 MINISTERE DE L URBANISME ET DU LOGEMENT BASSE YONNE 89 ETAT U22302063 89 AUXERRE 5003 RUE DU HALAGE EV 0069
1780014 FINANCIERE GODARD SO FI GODARD 89 SAS 505850511 89 AUXERRE 0069 RUE GUYNEMER IL 0120
1780818 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0001 ALL DU BELVEDERE YB 0069
1780819 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0005 ALL DU BELVEDERE YB 0069
1780820 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0007 ALL DU BELVEDERE YB 0069
1790764 COMMUNE DE MONETEAU 89 COM 218902633 89 MONETEAU 0012 RUE D AUXERRE AD 0069

 

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.