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 RUE DE PREUILLY found 18 results

# Company Address REF Cadastre
1775677 COMMUNE DAUXERRE 89 COM 218900249 89 AUXERRE 0029 RUE DE PREUILLY CN 0079
1775678 COMMUNE DAUXERRE 89 COM 218900249 89 AUXERRE 0029 RUE DE PREUILLY CN 0082
1775788 COOPERATIVE GERMINAL 89 SA 307019091 89 AUXERRE 0022 RUE DE PREUILLY CP 0780
1776792 ENGIE 89 SA 542107651 89 AUXERRE 0014 RUE DE PREUILLY EH 0043
1776973 SC LES OSIERS 89 U17554601 89 AUXERRE 0002 RUE DE PREUILLY EH 0591
1776974 SCI TERRE DES OSIERS 89 SCI 492789631 89 AUXERRE 0002 RUE DE PREUILLY EH 0591
1777011 ENEDIS 89 SA 444608442 89 AUXERRE 0020 RUE DE PREUILLY EH 0620
1777012 MOROLINO 89 SCI 843458043 89 AUXERRE 0020 RUE DE PREUILLY EH 0620
1777140 SCI RMPP 89 SCI 792854531 89 AUXERRE 0021 RUE DE PREUILLY EI 0052
1777145 ETAT MINISTERE DES AFFAIRES SOCIALES ET DE LA SOLIDARITE NAT 89 ETAT U12587569 89 AUXERRE 0001 RUE DE PREUILLY EI 0084
1777146 SCCV RUE MAX BLONDAT 89 SCI 813529229 89 AUXERRE 0011 RUE DE PREUILLY EI 0098
1777166 SCI DU MILIEU DES RUELLES 89 SCI U21986059 89 AUXERRE 0005 RUE DE PREUILLY EI 0131
1777169 R C D C 89 SCI 423312149 89 AUXERRE 0023 RUE DE PREUILLY EI 0148
1777170 R C D C 89 SCI 423312149 89 AUXERRE 0023 RUE DE PREUILLY EI 0149
1777172 SCI LES THERMES 89 SC 440543999 89 AUXERRE 0007 RUE DE PREUILLY EI 0158
1777173 SCI LES THERMES 89 SC 440543999 89 AUXERRE 0007 RUE DE PREUILLY EI 0159
1777174 SCI LES THERMES 89 SC 440543999 89 AUXERRE 0007 RUE DE PREUILLY EI 0161
1777175 MAZAGRAN SERVICE 89 SAS 416220010 89 AUXERRE 0009 RUE DE PREUILLY EI 0163

 

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.