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 PL SAINT EUSEBE found 21 results

# Company Address REF Cadastre
1777407 JE REVE DE CHANGER 89 SCI 495294076 89 AUXERRE 0005 PL SAINT EUSEBE EM 0023
1777408 JE REVE DE CHANGER 89 SCI 495294076 89 AUXERRE 0005 PL SAINT EUSEBE EM 0023
1777409 SCI PATRICE 89 SCI 531025906 89 AUXERRE 0003 PL SAINT EUSEBE EM 0024
1777410 SCI PATRICE 89 SCI 531025906 89 AUXERRE 0003 PL SAINT EUSEBE EM 0024
1777411 SCI PATRICE 89 SCI 531025906 89 AUXERRE 0003 PL SAINT EUSEBE EM 0024
1777415 ASS PATRONALE DE COORDINATION DES SERVICES MEDICAUX DU TRAVA 89 U22147909 89 AUXERRE 0004 PL SAINT EUSEBE EM 0040
1777416 ASS PATRONALE DE COORDINATION DES SERVICES MEDICAUX DU TRAVA 89 U22147909 89 AUXERRE 0004 PL SAINT EUSEBE EM 0040
1777417 ASS PATRONALE DE COORDINATION DES SERVICES MEDICAUX DU TRAVA 89 U22147909 89 AUXERRE 0004 PL SAINT EUSEBE EM 0040
1777418 ASS PATRONALE DE COORDINATION DES SERVICES MEDICAUX DU TRAVA 89 U22147909 89 AUXERRE 0004 PL SAINT EUSEBE EM 0040
1777445 COMMUNE DAUXERRE 89 COM 218900249 89 AUXERRE 0002 PL SAINT EUSEBE EM 0157
1777456 BANQUE CIC EST 89 SA 754800712 89 AUXERRE 5001 PL SAINT EUSEBE EM 0170
1777457 BANQUE CIC EST 89 SA 754800712 89 AUXERRE 5001 PL SAINT EUSEBE EM 0170
1777458 ENEDIS 89 SA 444608442 89 AUXERRE 9001 PL SAINT EUSEBE EM 0170
1777487 AMENOPHIS 89 SCI 440989184 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270
1777488 VIKEDO 89 SARL 534697248 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270
1777489 SCI LES BALCONS DE SAINT EUSEBE 89 SC U22269527 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270
1777490 SCI LES BALCONS DE SAINT EUSEBE 89 SC U22269527 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270
1777491 SCI LE PRESIDENT 89 SCI 403281348 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270
1777492 SCI LE PRESIDENT 89 SCI 403281348 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270
1777493 S C I AMENOPHIS 89 SC U22262089 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270
1777494 AMENOPHIS 89 SCI 440989184 89 AUXERRE 0001 PL SAINT EUSEBE EM 0270

 

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.