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 AV CHARLES DE GAULLE found 35 results

# Company Address REF Cadastre
1779330 SCI ASTIL AVENUE DE GAULLE 89 SC 517952354 89 AUXERRE 0019 AV CHARLES DE GAULLE EV 0001
1779334 ETAT MINISTERE DE LA JUSTICE 89 ETAT U12587435 89 AUXERRE 0013 AV CHARLES DE GAULLE EV 0020
1779335 ETAT MINISTERE DE LA JUSTICE 89 ETAT U12587435 89 AUXERRE 0013 AV CHARLES DE GAULLE EV 0020
1779336 ETAT MINISTERE DE LA JUSTICE 89 ETAT U12587435 89 AUXERRE 0013 AV CHARLES DE GAULLE EV 0020
1779347 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 AUXERRE 0002 AV CHARLES DE GAULLE EV 0042
1779421 CLOS KARINE 89 SCI 519192728 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779422 S C I LES VIGNES 89 SCI 518671110 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779423 CLOS NADINE 89 SCI 519192397 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779424 CLOS ORLANE 89 SCI 519192355 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779425 CLOS ELISE 89 SCI 519192462 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779426 CLOS GABRIELLE 89 SCI 519192777 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779427 SCI A10 CHATEAU DE VILLEFRANCHE 89 SCI 511883399 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779428 CLOS ISABELLE 89 SCI U22218217 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779429 CLOS QUITTERIE 89 SCI 519203327 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779430 CLOS SOPHIE 89 SCI 519203624 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779431 SCI ISBEMA 89 SC 508246915 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779432 CLOS PAULINE 89 SCI 519192967 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779433 LES VOLAINES 89 SCI 414473694 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779434 SCI ISBEMA 89 SC 508246915 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779435 CLOS GABRIELLE 89 SCI 519192777 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779436 CLOS ELISE 89 SCI 519192462 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779437 SCI A10 CHATEAU DE VILLEFRANCHE 89 SCI 511883399 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779438 CLOS LUCIE 89 SCI 519192686 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779439 CLOS NADINE 89 SCI 519192397 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779440 CLOS ORLANE 89 SCI 519192355 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779441 CLOS KARINE 89 SCI 519192728 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779442 CLOS ISABELLE 89 SCI U22217708 89 AUXERRE 0004 AV CHARLES DE GAULLE EV 0227
1779478 SENOX 89 SCI 825239452 89 AUXERRE 0021 AV CHARLES DE GAULLE EW 0066
1779479 SENOX 89 SCI 825239452 89 AUXERRE 0021 AV CHARLES DE GAULLE EW 0066
1779481 F D M IMMO 89 SCI 405007089 89 AUXERRE 0025 AV CHARLES DE GAULLE EW 0157
1779500 DU BEL ETAIN 89 SCI 343498325 89 AUXERRE 0032 AV CHARLES DE GAULLE EW 0286
1779505 SERVICE DEPARTEMENTAL DINCENDIE ET SECOURS 89 SDIS 288900012 89 AUXERRE 0027 AV CHARLES DE GAULLE EW 0372
1779518 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 AUXERRE 0027 AV CHARLES DE GAULLE EW 0442
1779564 COTEAUX DES CHESNEZ 89 SCI 425090750 89 AUXERRE 0045 AV CHARLES DE GAULLE EZ 0025
1779577 PFO2 89 SCPI 513811638 89 AUXERRE 5001 AV CHARLES DE GAULLE EZ 0293

 

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.