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 MARCELIN BERTHELOT found 36 results

# Company Address REF Cadastre
1777289 SCI DU 16 RUE MARCELIN BERTHELOT 89 SCI 398307959 89 AUXERRE 0016 RUE MARCELIN BERTHELOT EL 0037
1777290 SCI DU 16 RUE MARCELIN BERTHELOT 89 SCI 398307959 89 AUXERRE 0016 RUE MARCELIN BERTHELOT EL 0037
1777291 SCI DU 16 RUE MARCELIN BERTHELOT 89 SCI 398307959 89 AUXERRE 0016 RUE MARCELIN BERTHELOT EL 0037
1777292 COMMUNE DAUXERRE 89 COM 218900249 89 AUXERRE 0012 RUE MARCELIN BERTHELOT EL 0040
1777293 UNITE 89 SCI 413688375 89 AUXERRE 0008 RUE MARCELIN BERTHELOT EL 0044
1777294 UNITE 89 SCI 413688375 89 AUXERRE 0008 RUE MARCELIN BERTHELOT EL 0044
1777340 DIOCESAINE DE SENS 89 ASS 778692384 89 AUXERRE 0006 RUE MARCELIN BERTHELOT EL 0185
1777341 AMENOPHIS 89 SCI 440989184 89 AUXERRE 0001 RUE MARCELIN BERTHELOT EL 0187
1777342 MULTIFIDUS 89 SCI 481988780 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777343 SCI MERCURE 89 SCI 479637571 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777344 SCI MERCURE 89 SCI 479637571 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777345 SCI MERCURE 89 SCI 479637571 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777346 SCI MARCELLIN 89 SCI 537782484 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777347 DU CHATTON 89 SCI 484964556 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777348 SCI DAVOUT STE APOLLINE 89 SCI 790495212 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777349 DPPS IMMO 89 SCI 438255986 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777350 DPPS IMMO 89 SCI 438255986 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777351 MULTIFIDUS 89 SCI 481988780 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777352 SCI MARCELLIN 89 SCI 537782484 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777353 SCI MERCURE 89 SCI 479637571 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777354 FMGR 89 SCI 485040653 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777355 IMMOBILIS PREVOYANCE 89 SCI 790557243 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777356 ENEDIS 89 SA 444608442 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0194
1777357 MUTUELLE SAINT MARTIN ACTION SOCIALE 89 MUT 537676280 89 AUXERRE 0005 RUE MARCELIN BERTHELOT EL 0197
1777358 MITCHOUSAN 89 SCI 411172562 89 AUXERRE 0011 RUE MARCELIN BERTHELOT EL 0200
1777359 MITCHOUSAN 89 SCI 411172562 89 AUXERRE 0011 RUE MARCELIN BERTHELOT EL 0200
1777360 MITCHOUSAN 89 SCI 411172562 89 AUXERRE 0011 RUE MARCELIN BERTHELOT EL 0200
1777361 MITCHOUSAN 89 SCI 411172562 89 AUXERRE 0011 RUE MARCELIN BERTHELOT EL 0200
1777385 2H 89 SCI 441483294 89 AUXERRE 0013 RUE MARCELIN BERTHELOT EL 0246
1777386 HYRIS 89 SCI 423074665 89 AUXERRE 0004 RUE MARCELIN BERTHELOT EL 0250
1777387 HYRIS 89 SCI 423074665 89 AUXERRE 0004 RUE MARCELIN BERTHELOT EL 0250
1777388 HYRIS 89 SCI 423074665 89 AUXERRE 0002 RUE MARCELIN BERTHELOT EL 0250
1777389 HYRIS 89 SCI 423074665 89 AUXERRE 0002 RUE MARCELIN BERTHELOT EL 0251
1777390 HYRIS 89 SCI 423074665 89 AUXERRE 0002 RUE MARCELIN BERTHELOT EL 0251
1777391 HYRIS 89 SCI 423074665 89 AUXERRE 0002 RUE MARCELIN BERTHELOT EL 0251
1777397 DE LA PAIX 89 SCI 421403858 89 AUXERRE 0003 RUE MARCELIN BERTHELOT EL 0268

 

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.