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 0004 found 64 results

# Company Address REF Cadastre
1773364 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON 0004 RTE DE JOIGNY AILLANT S/THOLON ZA 0302
1773365 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON 0004 RTE DE JOIGNY AILLANT S/THOLON ZA 0318
1782912 COMMUNE DE BRIENON-SUR-ARMANCON 89 COM 218900553 89 BRIENON SUR ARMANCON 0014 RTE DE JOIGNY AM 0004
1787154 TALMEUNIER 89 SCI 437705155 89 JOIGNY 0004 AV GAMBETTA AD 0049
1787296 MAST 89 SCI 433444510 89 JOIGNY 0004 RUE DE L ORATOIRE AE 0113
1787320 JPB 89 SCI 420408221 89 JOIGNY 0004 RUE PAUL BERT AE 0219
1787418 PONT SAINT NICOLAS 89 SCI 421675091 89 JOIGNY 0004 RUE BASSE PECHERIE AH 0273
1787458 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0004 PL SAINT THIBAULT AH 0458
1787512 LE TREFLE A QUATRE FEUILLES 89 SCI 449249259 89 JOIGNY 0004 RUE SAINT VINCENT AH 0618
1787550 PARTICULIERE DE LA RUE DES MOINES 89 SCI 338414477 89 JOIGNY 0004 RUE DES MOINES AI 0287
1787639 SC VALENTIN 89 SC U22096269 89 JOIGNY 0004 RUE DAVOUST AM 0109
1787640 SC VALENTIN 89 SC U22096269 89 JOIGNY 0004 RUE DAVOUST AM 0109
1787641 SC VALENTIN 89 SC U22096269 89 JOIGNY 0004 RUE DAVOUST AM 0109
1787699 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 ALL GALILEE AM 0614
1787731 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787732 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787733 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787734 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787735 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787736 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787737 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787738 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE CORNEILLE AN 0137
1787773 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE JULES VERNE AN 0138
1787774 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE JULES VERNE AN 0138
1787775 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE JULES VERNE AN 0138
1787776 DOMANYS 89 EPIC 382820033 89 JOIGNY 0004 RUE JULES VERNE AN 0138
1787831 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 ALL DU CAPITAINE NEMO AN 0374
1787854 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787855 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787856 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787857 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787858 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787859 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787860 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787861 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787862 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787863 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787864 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787865 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787866 VAUBAN 89 SCI 394264493 89 JOIGNY 0004 IMP VAUBAN AO 0032
1787939 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RES RUE GASTON RAMON AO 0339
1787940 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RES RUE GASTON RAMON AO 0339
1787941 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RES RUE GASTON RAMON AO 0339
1787942 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RES RUE GASTON RAMON AO 0339
1787943 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RES RUE GASTON RAMON AO 0339
1787944 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE DU COMMERCE AO 0340
1787945 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE DU COMMERCE AO 0340
1787946 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE DU COMMERCE AO 0340
1787947 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE DU COMMERCE AO 0340
1787963 SCI PAUL ET JULIETTE 89 SCI 752499954 89 JOIGNY 0004 RUE JEAN JACQUES ROUSSEAU AO 0602
1787972 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787973 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787974 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787975 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787976 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787977 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787978 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787979 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787980 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787981 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1787982 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 RUE VICTOR HUGO AO 0729
1788480 FEREZ EYRAUD 89 SCI 419930656 89 JOIGNY 0004 RUE BOURDOIS AZ 0097
1788650 JOVIDOR 89 SAS 392929444 89 JOIGNY 0004 RUE DES ENTREPRENEURS BI 0754
1788690 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0004 PLA DES PERDRIX ZL 0136

 

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.