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 ETIGNY found 28 results

# Company Address REF Cadastre
1786220 PALMAS 89 SCI 793752460 89 ETIGNY 0002 AV DE LA GARE AA 0080
1786221 SCI MILLAN DECHAMBRE 89 SCI 794063016 89 ETIGNY 0011 GR GRANDE RUE AA 0102
1786222 JERE LORENZATTI 89 SC 751487380 89 ETIGNY 0001 AV DE LA GARE AA 0152
1786223 JERE LORENZATTI 89 SC 751487380 89 ETIGNY 0001 AV DE LA GARE AA 0152
1786224 JERE LORENZATTI 89 SC 751487380 89 ETIGNY 0001 AV DE LA GARE AA 0152
1786225 LE VILLAGE CCC 89 SCI 442723284 89 ETIGNY 0027 RUE DE BOURGOGNE AA 0160
1786226 LE VILLAGE 89 SCI 410329593 89 ETIGNY 0005 RUE DE L ORANGE AA 0178
1786227 JEP TREVOIS 89 SCI 348509274 89 ETIGNY 0005 RUE DE L ORANGE AA 0182
1786228 VEREM REMORQUES 89 SAS 394013577 89 ETIGNY 0008 RUE DE L ORANGE AA 0191
1786229 SOCIETE NATIONALE SNCF 89 SA 552049447 89 ETIGNY 0100 AV DE LA GARE AA 0274
1786230 SOCIETE NATIONALE SNCF 89 SA 552049447 89 ETIGNY 0100 AV DE LA GARE AA 0274
1786231 SCI NAGLA 89 SCI 497995068 89 ETIGNY 0015 GR GRANDE RUE AA 0303
1786232 COMMUNE D ETIGNY 89 COM 218901601 89 ETIGNY 5333 RTE DE SERILLY AB 0039
1786233 COMMUNE D ETIGNY 89 COM 218901601 89 ETIGNY 0005 RUE DE L EGLISE AB 0068
1786234 ENEDIS 89 SA 444608442 89 ETIGNY 0296 BAS DES CHAMPS MONNOT AB 0076
1786235 SCI KENAN 89 SCI 877614461 89 ETIGNY 0016 RTE DE GRON AB 0115
1786236 LES MAISONS DE MARGOT 89 SCI 441495066 89 ETIGNY 0004 RTE DE MARSANGY AB 0129
1786237 SCI PERMIN 89 SCI 815295878 89 ETIGNY 0020 RTE DES FOURS AC 0016
1786238 MARION 89 SCI 402266480 89 ETIGNY 0001 RUE DES EPENARDS AC 0023
1786239 ENEDIS 89 SA 444608442 89 ETIGNY 0295 TERRES D AUTUN AC 0081
1786240 SCI KENAN 89 SCI 877614461 89 ETIGNY 0011 CHE DES RONDELETS AC 0358
1786241 SCI KENAN 89 SCI 877614461 89 ETIGNY 0011 CHE DES RONDELETS AC 0358
1786242 LE CHASTEL 89 SCI 477608665 89 ETIGNY 0011 CHE DES RONDELETS AC 0359
1786243 SCI TERPRO 89 SCI 411091648 89 ETIGNY 0002 RUE DES DRUBES ZA 0096
1786244 SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE TRAITEMENT DES E 89 SIVU 200024131 89 ETIGNY LE BRASSOT ZB 0016
1786245 SCI ALARY I 89 SCI 822456257 89 ETIGNY 0003 RUE DES DRUBES ZC 0101
1786246 ETABLISSEMENTS EDOUARD ROUSSEAU 89 SAS 572097962 89 ETIGNY 0005 RUE DES DRUBES ZC 0103
1786247 NOUVELLE GENNETIER TECHNIQUES 89 SARL 419974084 89 ETIGNY 0011 RUE DES DRUBES ZC 0127

 

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.