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 CHABLIS 0001 found 40 results

# Company Address REF Cadastre
1783367 DOMANYS 89 EPIC 382820033 89 CHABLIS 0001 RUE DES PICARDS AE 0092
1783368 DOMANYS 89 EPIC 382820033 89 CHABLIS 0001 RUE DES PICARDS AE 0092
1783369 DOMANYS 89 EPIC 382820033 89 CHABLIS 0001 RUE DES PICARDS AE 0092
1783370 DOMANYS 89 EPIC 382820033 89 CHABLIS 0001 RUE DES PICARDS AE 0092
1783382 SCI ETC CHABLIS 89 SCI 490986577 89 CHABLIS 0001 RUE DE LA CROIX DUCHE AE 0112
1783432 LE CLOS DES LYS 89 SCI 445232804 89 CHABLIS 0001 RUE DU SEREIN AI 0069
1783436 HBLP 89 SARL 388487985 89 CHABLIS 0001 RUE DE LA BRETAUCHE AI 0099
1783449 SC DU NORD 89 SCI 501559231 89 CHABLIS 0001 RUE ERNEST RENAN AL 0017
1783452 ENEDIS 89 SA 444608442 89 CHABLIS 0001 RUE DE LA POTERNE CHENNETON AL 0059
1783460 SCI LA GRANDE MAISON 89 SCI 841597123 89 CHABLIS 0001 RUE DES MOULINS AL 0094
1783470 DES VAILLONS 89 SCI 343641304 89 CHABLIS 0001 RUE PAUL BERT AL 0152
1783482 DU REGAIN 89 SCI 521784769 89 CHABLIS 0001 RUE ETIENNE DOLET AL 0208
1783483 LAMPAERT 89 SA U23932443 89 CHABLIS 0001 AV JEAN JAURES AM 0007
1783505 SCI LOUINES 89 SCI 499296796 89 CHABLIS 0001 RUE POIRIN POIRE AN 0028
1783507 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 89 SA 352483341 89 CHABLIS 0001 RUE AUXERROISE AN 0036
1783514 LES SARMENTS 89 SCI 442558029 89 CHABLIS 0001 RUE VICTOR HUGO AN 0077
1783516 SOCIETE CIVILE DE LA PORTE NOEL 89 SC 533188330 89 CHABLIS 0001 RUE PORTE NOEL AN 0098
1783525 DE LA MARGOTTE 89 SCI 404700999 89 CHABLIS 0001 RUE RAMPON LECHIN AN 0141
1783533 COMMUNE DE CHABLIS 89 COM 218900686 89 CHABLIS 0001 RUE MAL DE LATTRE DE TASSIGNY AN 0161
1783536 SCI DE CHESSIMONT 89 U17324147 89 CHABLIS 0001 QUAI VOLTAIRE AN 0181
1783539 COMMUNE DE CHABLIS 89 COM 218900686 89 CHABLIS 0001 BD DE FERRIERES AN 0198
1783559 SCI CMRA 89 SCI 491000089 89 CHABLIS 0001 RUE JULES RATHIER AO 0090
1783613 SCI BILLAUD SIMON INVESTISSEMENT FONCIER 89 SCI U21976444 89 CHABLIS 0001 QUAI DE REUGNY AO 0212
1783630 BUREAU INTERPROF VINS DE BOURGOGNE 89 ASS 378184758 89 CHABLIS 0001 RUE DE CHICHEE AP 0312
1783632 ENEDIS 89 SA 444608442 89 CHABLIS 0001 RUE DE CHICHEE AP 0312
1783650 DOMAINE SOUPE 89 SC 412858078 89 CHABLIS 0001 RUE DE LA PAIX ZY 0095
1784960 DOMANYS 89 EPIC 382820033 89 CHENY 0001 RUE DE CHABLIS B 1727
1784961 DOMANYS 89 EPIC 382820033 89 CHENY 0001 RUE DE CHABLIS B 1727
1784962 DOMANYS 89 EPIC 382820033 89 CHENY 0001 RUE DE CHABLIS B 1727
1784963 DOMANYS 89 EPIC 382820033 89 CHENY 0001 RUE DE CHABLIS B 1727
1784964 DOMANYS 89 EPIC 382820033 89 CHENY 0001 RUE DE CHABLIS B 1727
1789105 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1789106 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1789107 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1789108 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1789109 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1789110 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1789111 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1789112 COMMUNE DE LIGNY LE CHATEL 89 COM 218902278 89 LIGNY LE CHATEL 0001 AV DE CHABLIS AO 0841
1792729 U A C E UNION DES AMIS ET COMPAGNONS 89 ASS 775629306 89 PONTIGNY 0001 RTE DE CHABLIS AB 0063

 

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.