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 THOMAS ANCEL found 20 results

# Company Address REF Cadastre
1774219 SCI AVMS 89 SCI 835094731 89 AUXERRE 0026 RUE THOMAS ANCEL AY 0234
1774253 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0043 RUE THOMAS ANCEL AY 0338
1774309 DOMANYS 89 EPIC 382820033 89 AUXERRE 0009 RUE THOMAS ANCEL AZ 0093
1774310 DOMANYS 89 EPIC 382820033 89 AUXERRE 0009 RUE THOMAS ANCEL AZ 0093
1774311 DOMANYS 89 EPIC 382820033 89 AUXERRE 0009 RUE THOMAS ANCEL AZ 0093
1774312 DOMANYS 89 EPIC 382820033 89 AUXERRE 0009 RUE THOMAS ANCEL AZ 0093
1774313 DOMANYS 89 EPIC 382820033 89 AUXERRE 0009 RUE THOMAS ANCEL AZ 0093
1774314 DOMANYS 89 EPIC 382820033 89 AUXERRE 0009 RUE THOMAS ANCEL AZ 0093
1774315 DOMANYS 89 EPIC 382820033 89 AUXERRE 0011 RUE THOMAS ANCEL AZ 0094
1774316 DOMANYS 89 EPIC 382820033 89 AUXERRE 0011 RUE THOMAS ANCEL AZ 0094
1774317 DOMANYS 89 EPIC 382820033 89 AUXERRE 0011 RUE THOMAS ANCEL AZ 0094
1774318 DOMANYS 89 EPIC 382820033 89 AUXERRE 0011 RUE THOMAS ANCEL AZ 0094
1774364 CENTRE COMMUNAL ACTION SOCIALE AUXERRE 89 CCAS U13288042 89 AUXERRE 0004 RUE THOMAS ANCEL AZ 0236
1774365 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0004 RUE THOMAS ANCEL AZ 0237
1774366 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 AUXERRE 0002 RUE THOMAS ANCEL AZ 0238
1774410 G3A 89 SCI 525113346 89 AUXERRE 0008 RUE THOMAS ANCEL AZ 0318
1774411 G3A 89 SCI 525113346 89 AUXERRE 0008 RUE THOMAS ANCEL AZ 0320
1774412 G3A 89 SCI 525113346 89 AUXERRE 0008 RUE THOMAS ANCEL AZ 0320
1774413 G3A 89 SCI 525113346 89 AUXERRE 0008 RUE THOMAS ANCEL AZ 0320
1774414 G3A 89 SCI 525113346 89 AUXERRE 0008 RUE THOMAS ANCEL AZ 0320

 

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.