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 LOUIS RICHARD found 25 results

# Company Address REF Cadastre
1776712 SCI LEGER 24 RL 89 SCI 844772368 89 AUXERRE 0024 RUE LOUIS RICHARD DZ 0171
1776713 THIERRY - NOELLE 89 SCI 453643959 89 AUXERRE 0034 RUE LOUIS RICHARD DZ 0177
1776714 ST AMATRE 89 SCI 842408858 89 AUXERRE 0064 RUE LOUIS RICHARD DZ 0222
1776744 SCI ALV IMMOBILIER 89 SCI 511748014 89 AUXERRE 0018 RUE LOUIS RICHARD DZ 0670
1776745 SCI ALV IMMOBILIER 89 SCI 511748014 89 AUXERRE 0018 RUE LOUIS RICHARD DZ 0670
1776746 FD IMMO 89 SCI 811684604 89 AUXERRE 0018 RUE LOUIS RICHARD DZ 0670
1776747 SCI AUXERRE2 89 SCI 811518232 89 AUXERRE 0018 RUE LOUIS RICHARD DZ 0670
1776793 SCI DU CROT BERRY 89 SCI 749991006 89 AUXERRE 0035 RUE LOUIS RICHARD EH 0062
1776794 STEMIAN 89 SCI 407637107 89 AUXERRE 0049 RUE LOUIS RICHARD EH 0071
1776796 SCI PERROUD INVESTISSEMENT 89 SCI 799354733 89 AUXERRE 0073 RUE LOUIS RICHARD EH 0095
1776797 SCI PERROUD INVESTISSEMENT 89 SCI 799354733 89 AUXERRE 0073 RUE LOUIS RICHARD EH 0095
1776823 AZZARELLO VARLET 89 SCI 824312003 89 AUXERRE 0085 RUE LOUIS RICHARD EH 0510
1776824 AZZARELLO VARLET 89 SCI 824312003 89 AUXERRE 0085 RUE LOUIS RICHARD EH 0510
1776827 RICHARD 89 SCI 381003086 89 AUXERRE 0019 RUE LOUIS RICHARD EH 0534
1776828 RICHARD 89 SCI 381003086 89 AUXERRE 0019 RUE LOUIS RICHARD EH 0534
1776829 RICHARD 89 SCI 381003086 89 AUXERRE 0021 RUE LOUIS RICHARD EH 0534
1776830 RICHARD 89 SCI 381003086 89 AUXERRE 0021 RUE LOUIS RICHARD EH 0534
1776831 RICHARD 89 SCI 381003086 89 AUXERRE 0023 RUE LOUIS RICHARD EH 0534
1776832 RICHARD 89 SCI 381003086 89 AUXERRE 0023 RUE LOUIS RICHARD EH 0534
1776833 RICHARD 89 SCI 381003086 89 AUXERRE 0023 RUE LOUIS RICHARD EH 0534
1776901 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 89 SAM 775709702 89 AUXERRE 0031 RUE LOUIS RICHARD EH 0574
1776977 FASI 89 SCI 429923105 89 AUXERRE 0043 RUE LOUIS RICHARD EH 0592
1776978 FASI 89 SCI 429923105 89 AUXERRE 0043 RUE LOUIS RICHARD EH 0592
1777070 MINISTERE DE LA JUSTICE 89 U22287543 89 AUXERRE 0013 RUE LOUIS RICHARD EH 0647
1777071 SCI JAJC 89 SCI U21976140 89 AUXERRE 0013 RUE LOUIS RICHARD EH 0647

 

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.