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 0002 found 23 results

# Company Address REF Cadastre
1783332 SCI DYCASA 89 SCI 800574949 89 CHABLIS 0002 RUE DE POINCHY AC 0100
1783430 BIRAMBEAU 89 SAS 350528345 89 CHABLIS 0002 RUE DE LA BRETAUCHE AI 0062
1783437 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR 89 SCA 778655803 89 CHABLIS 0002 RUE DU SEREIN AI 0106
1783440 LETC GEST 89 SC 800107302 89 CHABLIS 0002 AV DES ENFANTS DE CHABLIS AK 0045
1783459 SCI DU QUAI DU BIEZ 89 SCI 844468306 89 CHABLIS 0002 QUAI DE BIEZ AL 0088
1783461 CRIJOROL 89 SCI 500782131 89 CHABLIS 0002 RUE LOUIS BRO AL 0097
1783465 SCI SAINT MARTIN 89 SCI U22249755 89 CHABLIS 0002 RUE PAUL BERT AL 0124
1783480 GFA DU DOMAINE TESTUT SOCIETE CIVILE 89 SC U22049301 89 CHABLIS 0002 RUE LAFFITTE AL 0195
1783496 SARL VINCENSINI REGNARD 89 SARL U13974167 89 CHABLIS 0028 BD DU DOC TACUSSEL AN 0002
1783497 SARL VINCENSINI REGNARD 89 SARL U13974167 89 CHABLIS 0026 BD DU DOC TACUSSEL AN 0002
1783523 DOMANYS 89 EPIC 382820033 89 CHABLIS 0002 RUE RAMPON LECHIN AN 0132
1783575 SCI VINCLE 89 SCI 533054284 89 CHABLIS 0002 RUE DE VALVAN AO 0186
1783631 BUREAU INTERPROF VINS DE BOURGOGNE 89 ASS 378184758 89 CHABLIS 0002 RUE PIERRE LEROUGE AP 0312
1783648 SCI C D G C 89 SCI 529976417 89 CHABLIS 0002 RUE DE LA PAIX ZY 0079
1786478 COMMUNE DE FONTENAY-PRES-CHABLIS 89 218901759 89 FONTENAY PRES CHABLIS 0002 RUE DE L EGLISE AB 0103
1789053 SCI LE BIEF 89 SCI U22038910 89 LIGNY LE CHATEL 0002 AV DE CHABLIS AO 0141
1803804 CDC HABITAT 89 SEM 470801168 89 VERMENTON 0002 RTE DE CHABLIS AI 0110
1803805 CDC HABITAT 89 SEM 470801168 89 VERMENTON 0002 RTE DE CHABLIS AI 0110
1803806 CDC HABITAT 89 SEM 470801168 89 VERMENTON 0002 RTE DE CHABLIS AI 0110
1803807 CDC HABITAT 89 SEM 470801168 89 VERMENTON 0002 RTE DE CHABLIS AI 0110
1803808 CDC HABITAT 89 SEM 470801168 89 VERMENTON 0002 RTE DE CHABLIS AI 0110
1803809 CDC HABITAT 89 SEM 470801168 89 VERMENTON 0002 RTE DE CHABLIS AI 0110
1803810 CDC HABITAT 89 SEM 470801168 89 VERMENTON 0002 RTE DE CHABLIS AI 0110

 

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.