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 SAINT PELERIN found 27 results

# Company Address REF Cadastre
1774850 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0031 RUE SAINT PELERIN BI 0084
1774851 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0031 RUE SAINT PELERIN BI 0084
1774852 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0031 RUE SAINT PELERIN BI 0084
1774853 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0031 RUE SAINT PELERIN BI 0084
1774854 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0031 RUE SAINT PELERIN BI 0084
1774855 ENEDIS 89 SA 444608442 89 AUXERRE 0031 RUE SAINT PELERIN BI 0085
1774856 SOCIETE CENTRALE EVANGELISATION - SCE 89 ASS 775675473 89 AUXERRE 0031 RUE SAINT PELERIN BI 0085
1774859 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0033 RUE SAINT PELERIN BI 0092
1774860 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0033 RUE SAINT PELERIN BI 0092
1774861 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0033 RUE SAINT PELERIN BI 0092
1774862 SCI PERROUD INVESTISSEMENT 89 SCI 799354733 89 AUXERRE 0033 RUE SAINT PELERIN BI 0093
1774863 SCI PERROUD INVESTISSEMENT 89 SCI 799354733 89 AUXERRE 0033 RUE SAINT PELERIN BI 0093
1774867 LA GUILLEMIERE 89 SCI 448405910 89 AUXERRE 0049 RUE SAINT PELERIN BI 0101
1774875 SCI 99 RUE DU PONT 89 SCI 844061382 89 AUXERRE 0074 RUE SAINT PELERIN BI 0113
1774876 SCI 99 RUE DU PONT 89 SCI 844061382 89 AUXERRE 0074 RUE SAINT PELERIN BI 0113
1774877 68 RUE SAINT PELLERIN 89 SCI 481678894 89 AUXERRE 0068 RUE SAINT PELERIN BI 0117
1774878 68 RUE SAINT PELLERIN 89 SCI 481678894 89 AUXERRE 0068 RUE SAINT PELERIN BI 0117
1774889 DIOCESAINE DE SENS 89 ASS 778692384 89 AUXERRE 0004 RUE SAINT PELERIN BI 0180
1774918 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0057 RUE SAINT PELERIN BI 0290
1774919 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0057 RUE SAINT PELERIN BI 0290
1774920 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0057 RUE SAINT PELERIN BI 0290
1774927 A J M L 89 SCI 388020257 89 AUXERRE 0021 RUE SAINT PELERIN BI 0328
1774928 A J M L 89 SCI 388020257 89 AUXERRE 0021 RUE SAINT PELERIN BI 0328
1774929 SCI BENJU 89 SCI 825267040 89 AUXERRE 0065 RUE SAINT PELERIN BI 0334
1774936 SCI JUPHILI 89 SCI 797778305 89 AUXERRE 0011 RUE SAINT PELERIN BI 0357
1774937 SCI JUPHILI 89 SCI 797778305 89 AUXERRE 0011 RUE SAINT PELERIN BI 0357
1774940 DU 25 QUAI DE LA REPUBLIQUE 89 SCI 509115283 89 AUXERRE 0063 RUE SAINT PELERIN BI 0363

 

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.