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 0073 found 24 results

# Company Address REF Cadastre
1774085 DU 73 RUE DU MOULIN DU PRESIDENT 89 SCI 432040848 89 AUXERRE 0073 RUE DU MOULIN DU PRESIDENT AR 0262
1774689 COMMUNE DAUXERRE 89 COM 218900249 89 AUXERRE 0001 RLE DES BOUCHERIES BH 0073
1775130 SCI DE LA MONTEE DEGRISELLES 89 SCI 822746160 89 AUXERRE 0024 AV D EGRISELLES BL 0073
1775131 SCI DE LA MONTEE DEGRISELLES 89 SCI 822746160 89 AUXERRE 0024 AV D EGRISELLES BL 0073
1775132 SCI DE LA MONTEE DEGRISELLES 89 SCI 822746160 89 AUXERRE 0024 AV D EGRISELLES BL 0073
1775133 SCI DE LA MONTEE DEGRISELLES 89 SCI 822746160 89 AUXERRE 0024 AV D EGRISELLES BL 0073
1775134 SCI DE LA MONTEE DEGRISELLES 89 SCI 822746160 89 AUXERRE 0024 AV D EGRISELLES BL 0073
1776391 SCI LEON DIT 89 SCI 799351614 89 AUXERRE 0002 AV PIERRE LAROUSSE DW 0073
1776796 SCI PERROUD INVESTISSEMENT 89 SCI 799354733 89 AUXERRE 0073 RUE LOUIS RICHARD EH 0095
1776797 SCI PERROUD INVESTISSEMENT 89 SCI 799354733 89 AUXERRE 0073 RUE LOUIS RICHARD EH 0095
1777298 ETS G DRILLON 89 SARL 425420189 89 AUXERRE 0043 RUE DU TEMPLE EL 0073
1777299 ROMA 89 SCI 448141036 89 AUXERRE 0043 RUE DU TEMPLE EL 0073
1777875 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0073 AV DELACROIX EO 0134
1777876 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0073 AV DELACROIX EO 0134
1777877 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0073 AV DELACROIX EO 0134
1777878 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0073 AV DELACROIX EO 0134
1777879 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0073 AV DELACROIX EO 0134
1777880 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0073 AV DELACROIX EO 0134
1780007 BRICOLAGE PROPERTIES 89 SAS 440059822 89 AUXERRE 0073 RUE GUYNEMER IL 0084
1780835 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0024 ALL DU BELVEDERE YB 0073
1780836 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0028 ALL DU BELVEDERE YB 0073
1780837 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0032 ALL DU BELVEDERE YB 0073
1780838 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0036 ALL DU BELVEDERE YB 0073
1803868 ASSOCATION DIOCESAINE DE SENS AUXERRE 89 ASS U10827723 89 VERON 0016 AV DE LA GARE AC 0073

 

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.