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 CLOS found 26 results

# Company Address REF Cadastre
1776674 CAISSE PRIMAIRE DE SECURITE SOCIALE DE LYONNE 89 U22179152 89 AUXERRE 0025 RUE DU CLOS DZ 0024
1776679 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776680 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776681 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776682 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776683 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776684 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776685 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776686 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776687 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776688 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776689 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776690 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776691 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776692 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776693 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776694 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776695 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776696 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776697 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776698 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776699 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776700 DOMANYS 89 EPIC 382820033 89 AUXERRE 0001 RUE DU CLOS DZ 0045
1776754 FED ORGANISMES DE SECURITE SOCIALE 89 SSRG 778649699 89 AUXERRE 0012 RUE DU CLOS DZ 0800
1776756 FED ORGANISMES DE SECURITE SOCIALE 89 SSRG 778649699 89 AUXERRE 0018 RUE DU CLOS DZ 0800
1782457 SCI DU CLOS SAINT BERNARD 89 SCI U11183596 89 BEINE 0023 RUE DE LA PORTE D AUXERRE AE 0214

 

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.