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 0004 X found 18 results

# Company Address REF Cadastre
1783326 D-E DEFAIX - DOMAINE DU VIEUX CHATEAU 89 SAS 402690572 89 CHABLIS 0004 RUE DE CHAMPLAIN AB 0208
1783429 LA BRETAUCHE 89 SCI 319053823 89 CHABLIS 0004 RTE D AUXERRE AI 0054
1783435 CENTRE AGREE GESTION AGRICOLE DE L YONNE 37 RUE DE LA MALADI 89 U22179474 89 CHABLIS 0004 RUE DU SEREIN AI 0098
1783457 SCI LA MARYANNE 89 SCI U22222550 89 CHABLIS 0004 RUE DES MOULINS AL 0080
1783462 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG 89 CCAM 775718216 89 CHABLIS 0004 PL GEN DE GAULLE AL 0116
1783488 GFA PINSON 89 GFA 323300400 89 CHABLIS 0004 AV JEAN JAURES AM 0055
1783501 SARL VINCENSINI REGNARD 89 SARL U13974167 89 CHABLIS 0004 RUE ET COUR BRIFFAULT AN 0009
1783515 SOCIETE CIVILE DE LA PORTE NOEL 89 SC 533188330 89 CHABLIS 0004 BD DU DOC TACUSSEL AN 0097
1783518 DU BIEF 89 SCI 451184329 89 CHABLIS 0004 RUE VICTOR HUGO AN 0107
1783526 DE LA PLACE EMILE LAMOTTE 89 SCI 788373504 89 CHABLIS 0004 PL EMILE LAMOTTE AN 0144
1783527 DE LA PLACE EMILE LAMOTTE 89 SCI 788373504 89 CHABLIS 0004 PL EMILE LAMOTTE AN 0144
1783571 LABORATOIRE D OENOLOGIE LESIMPLE 89 SAS 385011879 89 CHABLIS 0004 RUE EMILE ZOLA AO 0152
1783572 LABORATOIRE D OENOLOGIE LESIMPLE 89 SAS 385011879 89 CHABLIS 0004 RUE EMILE ZOLA AO 0160
1783617 ESCLAVY 89 SCI 423733591 89 CHABLIS 0015 BD PASTEUR AP 0004
1783618 ESCLAVY 89 SCI 423733591 89 CHABLIS 0015 BD PASTEUR AP 0004
1783620 SC CLOJAC 89 SC U22058274 89 CHABLIS 0004 RUE DU PANONCEAU AP 0033
1783640 SCI DIBERGALIE 89 SCI 508272010 89 CHABLIS 0004 RUE DE LA PAIX YE 0096
1803814 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 VERMENTON 0004 RTE DE CHABLIS AI 0144

 

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.