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 0003 found 33 results

# Company Address REF Cadastre
1783323 DOMAINE BARAT 89 EARL 392234555 89 CHABLIS 0003 RUE DE LECHET AB 0112
1783324 COMMUNE DE CHABLIS 89 COM 218900686 89 CHABLIS 0003 RUE DE CHAMPLAIN AB 0169
1783325 COMMUNE DE CHABLIS 89 COM 218900686 89 CHABLIS 0003 RUE DE CHAMPLAIN AB 0169
1783339 ROBIN PERE ET FILS 89 SARL 394911432 89 CHABLIS 0003 RUE DU CHAMP DU FORT AE 0056
1783371 DOMANYS 89 EPIC 382820033 89 CHABLIS 0003 RUE DES PICARDS AE 0092
1783372 DOMANYS 89 EPIC 382820033 89 CHABLIS 0003 RUE DES PICARDS AE 0092
1783373 DOMANYS 89 EPIC 382820033 89 CHABLIS 0003 RUE DES PICARDS AE 0092
1783419 SCI GUITTON CAMU 89 SCI U22249639 89 CHABLIS 0003 AV DE L EUROPE AH 0085
1783420 PASCAL BOUCHARD 89 SAS 344168166 89 CHABLIS 0003 RUE DU PRESSOIR AH 0100
1783421 QMG 89 SCI 408970788 89 CHABLIS 0003 RUE DES VENDANGES AH 0114
1783431 DOMAINE POITOUT 89 SC 321394231 89 CHABLIS 0003 RUE DU SEREIN AI 0067
1783441 LETC GEST 89 SC 800107302 89 CHABLIS 0003 RUE LAFFITTE AK 0045
1783458 SCI DU QUAI DU BIEZ 89 SCI 844468306 89 CHABLIS 0003 QUAI DE BIEZ AL 0085
1783471 DES VAILLONS 89 SCI 343641304 89 CHABLIS 0003 RUE PAUL BERT AL 0153
1783476 SCI SAINT MARTIN 89 SCI 341588077 89 CHABLIS 0003 PL ST MARTIN AL 0177
1783477 SCI SAINT MARTIN 89 SCI 341588077 89 CHABLIS 0003 PL ST MARTIN AL 0177
1783495 SILAURA 89 SCI 417656535 89 CHABLIS 0003 AV D OBERWESEL AM 0152
1783502 C J M 89 SCI 349306563 89 CHABLIS 0003 RUE ET COUR BRIFFAULT AN 0018
1783511 DE LA SOURDELLE 89 SCI 479251472 89 CHABLIS 0003 PL GEN DE GAULLE AN 0064
1783512 PARADIS SEREIN 89 SCI 848148680 89 CHABLIS 0003 PL GEN DE GAULLE AN 0064
1783538 LOUIS MICHEL ET FILS 89 SC 347996043 89 CHABLIS 0003 BD DE FERRIERES AN 0193
1783547 DE LA RUE DES DEUX PONTS 89 SCI 342363876 89 CHABLIS 0003 RUE DES DEUX PONTS AN 0235
1783548 DE LA RUE DES DEUX PONTS 89 SCI 342363876 89 CHABLIS 0003 RUE DES DEUX PONTS AN 0235
1783549 DE LA RUE DES DEUX PONTS 89 SCI 342363876 89 CHABLIS 0003 RUE DES DEUX PONTS AN 0235
1783621 SCI VINCLE 89 SCI 533054284 89 CHABLIS 0003 RUE JEAN LEROUGE AP 0054
1783622 SCI DU PRIEURE SAINT COME 89 SCI U22318868 89 CHABLIS 0003 RUE JEANNE D ARC AP 0059
1783625 DE LA MONTEE DE TONNERRE 89 SCI 424205409 89 CHABLIS 0003 RUE EMILE ZOLA AP 0158
1784955 SCI AUBE 89 SCI 812143477 89 CHENY 0003 RUE DE CHABLIS B 1716
1784956 SCI AUBE 89 SCI 812143477 89 CHENY 0003 RUE DE CHABLIS B 1716
1784957 SCI AUBE 89 SCI 812143477 89 CHENY 0003 RUE DE CHABLIS B 1716
1784958 SCI AUBE 89 SCI 812143477 89 CHENY 0003 RUE DE CHABLIS B 1716
1784959 SCI AUBE 89 SCI 812143477 89 CHENY 0003 RUE DE CHABLIS B 1716
1793215 SCEV DOMAINE DES MARRONNIERS 89 SCEA 407881770 89 PREHY 0003 GR GRANDE RUE DE CHABLIS ZP 0203

 

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.