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 DU 24 AOUT found 43 results

# Company Address REF Cadastre
1776477 EACAM 89 SCI 382129427 89 AUXERRE 0052 RUE DU 24 AOUT DY 0043
1776478 EACAM 89 SCI 382129427 89 AUXERRE 0052 RUE DU 24 AOUT DY 0043
1776479 THOGUI 89 SCI 414474486 89 AUXERRE 0046 RUE DU 24 AOUT DY 0049
1776480 THOGUI 89 SCI 414474486 89 AUXERRE 0048 RUE DU 24 AOUT DY 0049
1776481 SCI BFCM 89 SCI 531413367 89 AUXERRE 0036 RUE DU 24 AOUT DY 0057
1776482 SCI BFCM 89 SCI 531413367 89 AUXERRE 0036 RUE DU 24 AOUT DY 0057
1776483 SCI BFCM 89 SCI 531413367 89 AUXERRE 0036 RUE DU 24 AOUT DY 0057
1776485 GUYLEC 89 SCI 403193642 89 AUXERRE 0030 RUE DU 24 AOUT DY 0070
1776486 GUYLEC 89 SCI 403193642 89 AUXERRE 0030 RUE DU 24 AOUT DY 0070
1776487 SCI PALTECA 89 SCI 513301044 89 AUXERRE 0012 RUE DU 24 AOUT DY 0087
1776488 AULARD JJB 89 SCI 844224980 89 AUXERRE 0010 RUE DU 24 AOUT DY 0087
1776489 SCI MARICOT 89 SCI 801151788 89 AUXERRE 0012 RUE DU 24 AOUT DY 0087
1776495 BETY 89 SCI 417569761 89 AUXERRE 0001 RUE DU 24 AOUT DY 0144
1776496 SCI ARQUEBUSE 89 SCI 504364753 89 AUXERRE 0003 RUE DU 24 AOUT DY 0145
1776497 ENEDIS 89 SA 444608442 89 AUXERRE 0003 RUE DU 24 AOUT DY 0145
1776498 SCI ARQUEBUSE 89 SCI 504364753 89 AUXERRE 0003 RUE DU 24 AOUT DY 0145
1776499 SCI DU 5 RUE DU 24 AOUT 89 SCI U22032113 89 AUXERRE 0005 RUE DU 24 AOUT DY 0148
1776501 AGECO 89 SCI 389687609 89 AUXERRE 0009 RUE DU 24 AOUT DY 0163
1776502 LES PEP DU CENTRE DE LA BOURGOGNE FRANCHE COMTE 89 ASS 833012016 89 AUXERRE 0009 RUE DU 24 AOUT DY 0163
1776503 A S M T 89 SCI 521505636 89 AUXERRE 0009 RUE DU 24 AOUT DY 0163
1776504 LES PEP DU CENTRE DE LA BOURGOGNE FRANCHE COMTE 89 ASS 833012016 89 AUXERRE 0009 RUE DU 24 AOUT DY 0163
1776505 LES PEP DU CENTRE DE LA BOURGOGNE FRANCHE COMTE 89 ASS 833012016 89 AUXERRE 0009 RUE DU 24 AOUT DY 0163
1776506 A C L 89 SCI 402125009 89 AUXERRE 0009 RUE DU 24 AOUT DY 0163
1776507 SCI RC IMMO 89 SCI 834643371 89 AUXERRE 0015 RUE DU 24 AOUT DY 0165
1776508 SCI RC IMMO 89 SCI 834643371 89 AUXERRE 0015 RUE DU 24 AOUT DY 0165
1776509 SCI RC IMMO 89 SCI 834643371 89 AUXERRE 0015 RUE DU 24 AOUT DY 0165
1776510 AGECO 89 SCI 389687609 89 AUXERRE 0017 RUE DU 24 AOUT DY 0167
1776511 AGECO 89 SCI 389687609 89 AUXERRE 0017 RUE DU 24 AOUT DY 0167
1776512 THE PURPLE LAND 89 SCI 801536509 89 AUXERRE 0021 RUE DU 24 AOUT DY 0169
1776536 BRETZEL 89 SARL 477858526 89 AUXERRE 0026 RUE DU 24 AOUT DY 0376
1776537 TROIS H 89 SCI 491031407 89 AUXERRE 0026 RUE DU 24 AOUT DY 0376
1776538 SCI BELLE ILE 89 SCI 517500351 89 AUXERRE 0026 RUE DU 24 AOUT DY 0376
1776539 SCI BELLE ILE 89 SCI 517500351 89 AUXERRE 0026 RUE DU 24 AOUT DY 0376
1776540 GUYLEC 89 SCI 403193642 89 AUXERRE 9001 RUE DU 24 AOUT DY 0378
1776570 DE L ARC 89 SCI 434586087 89 AUXERRE 0006 RUE DU 24 AOUT DY 0434
1776576 SCI DU 24 AOUT 89 SCI U21987824 89 AUXERRE 0006 RUE DUNAND DY 0446
1776633 SCI SADEDIN 89 SCI 489010017 89 AUXERRE 0049 RUE DU 24 AOUT DY 0635
1776634 SCI SADEDIN 89 SCI 489010017 89 AUXERRE 0049 RUE DU 24 AOUT DY 0635
1776650 SCI HAUTE PERRIERE 89 SCI 350121760 89 AUXERRE 0062 RUE DU 24 AOUT DY 0686
1776651 SCI HAUTE PERRIERE 89 SCI 350121760 89 AUXERRE 0062 RUE DU 24 AOUT DY 0686
1776652 SCI HAUTE PERRIERE 89 SCI 350121760 89 AUXERRE 0062 RUE DU 24 AOUT DY 0686
1776653 SCI HAUTE PERRIERE 89 SCI 350121760 89 AUXERRE 0062 RUE DU 24 AOUT DY 0686
1776654 SCI HAUTE PERRIERE 89 SCI 350121760 89 AUXERRE 0062 RUE DU 24 AOUT DY 0686

 

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.