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 JOIGNY SAINT JACQUES found 24 results

# Company Address REF Cadastre
1787117 DES CHEVALIERS 89 SCI 340908797 89 JOIGNY 0057 RUE SAINT JACQUES AC 0103
1787118 DES CHEVALIERS 89 SCI 340908797 89 JOIGNY 0057 RUE SAINT JACQUES AC 0103
1787119 DES CHEVALIERS 89 SCI 340908797 89 JOIGNY 0057 RUE SAINT JACQUES AC 0103
1787120 DES CHEVALIERS 89 SCI 340908797 89 JOIGNY 0057 RUE SAINT JACQUES AC 0103
1787131 ANGEL 89 SCI 423589936 89 JOIGNY 0009 FG SAINT JACQUES AC 0118
1787142 SCI LES BORDS DE LYONNE 89 SCI 528812050 89 JOIGNY 0005 FG SAINT JACQUES AC 0317
1787149 OGEC ST JACQUES SAINTE THERESE ST LOUP 89 ASS 325707214 89 JOIGNY 0006 FG SAINT JACQUES AC 0357
1787150 GFA DE PETITS PROPRIETAIRES DU VIGNOBLE DE JOIGNY 89 SC U22205043 89 JOIGNY 0008 FG SAINT JACQUES AC 0358
1787300 LA MAISON DAVIER 89 SCI 404298994 89 JOIGNY 0012 RUE SAINT JACQUES AE 0167
1787301 LA MAISON DAVIER 89 SCI 404298994 89 JOIGNY 0012 RUE SAINT JACQUES AE 0167
1787302 LA MAISON DAVIER 89 SCI 404298994 89 JOIGNY 0012 RUE SAINT JACQUES AE 0167
1787303 IBAIA 89 SCI 444123301 89 JOIGNY 0010 RUE SAINT JACQUES AE 0168
1787304 IBAIA 89 SCI 444123301 89 JOIGNY 0010 RUE SAINT JACQUES AE 0168
1787305 IBAIA 89 SCI 444123301 89 JOIGNY 0010 RUE SAINT JACQUES AE 0168
1787306 IBAIA 89 SCI 444123301 89 JOIGNY 0010 RUE SAINT JACQUES AE 0168
1787307 IBAIA 89 SCI 444123301 89 JOIGNY 0010 RUE SAINT JACQUES AE 0168
1787310 MG INVEST IMMO 89 SCI 843437229 89 JOIGNY 0007 RUE SAINT JACQUES AE 0179
1787311 MG INVEST IMMO 89 SCI 843437229 89 JOIGNY 0007 RUE SAINT JACQUES AE 0179
1787312 PSYCHE 89 SCI 423637396 89 JOIGNY 0011 RUE SAINT JACQUES AE 0181
1787313 VICTORY INTERNATIONAL INVESTMENT INC 89 SCI 820065043 89 JOIGNY 0017 RUE SAINT JACQUES AE 0182
1787314 VICTORY INTERNATIONAL INVESTMENT INC 89 SCI 820065043 89 JOIGNY 0017 RUE SAINT JACQUES AE 0182
1787331 DES ROULIERS 89 SCI 382564599 89 JOIGNY 0041 RUE SAINT JACQUES AE 0257
1787332 DES ROULIERS 89 SCI 382564599 89 JOIGNY 0041 RUE SAINT JACQUES AE 0257
1788682 SCI ISAGO 89 SCI U13976058 89 JOIGNY 0016 RUE COTE SAINT JACQUES F 0616

 

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.