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 0006 found 46 results

# Company Address REF Cadastre
1787149 OGEC ST JACQUES SAINTE THERESE ST LOUP 89 ASS 325707214 89 JOIGNY 0006 FG SAINT JACQUES AC 0357
1787165 DES BRILLANTS 89 SCI 424053155 89 JOIGNY 0006 RUE ARISTIDE BRIAND AD 0094
1787274 DU 8 SENTIER DU CLOS 89 SCI 405008673 89 JOIGNY 0006 BD DU NORD AE 0014
1787275 DU 8 SENTIER DU CLOS 89 SCI 405008673 89 JOIGNY 0006 BD DU NORD AE 0014
1787276 DU 8 SENTIER DU CLOS 89 SCI 405008673 89 JOIGNY 0006 BD DU NORD AE 0014
1787295 MAST 89 SCI 433444510 89 JOIGNY 0006 RUE DE L ORATOIRE AE 0113
1787406 LA MARGUERITE 89 SCI 514896224 89 JOIGNY 0006 RUE JEAN LEVEAU AH 0230
1787421 BANQUE CIC EST 89 SA 754800712 89 JOIGNY 0006 RUE GABRIEL CORTEL AH 0279
1787590 NIM ET SAB 89 SCI 444336721 89 JOIGNY 0001 AV ROGER VARREY AM 0006
1787701 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 ALL GALILEE AM 0614
1787713 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE MONTAIGNE AM 0658
1787739 DOMANYS 89 EPIC 382820033 89 JOIGNY 0006 RUE CORNEILLE AN 0137
1787740 DOMANYS 89 EPIC 382820033 89 JOIGNY 0006 RUE CORNEILLE AN 0137
1787741 DOMANYS 89 EPIC 382820033 89 JOIGNY 0006 RUE CORNEILLE AN 0137
1787742 DOMANYS 89 EPIC 382820033 89 JOIGNY 0006 RUE CORNEILLE AN 0137
1787743 DOMANYS 89 EPIC 382820033 89 JOIGNY 0006 RUE CORNEILLE AN 0137
1787805 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE NAUTILUS AN 0314
1787867 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0164
1787948 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE DU COMMERCE AO 0340
1787949 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE DU COMMERCE AO 0340
1787950 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE DU COMMERCE AO 0340
1787951 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE DU COMMERCE AO 0340
1787952 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE DU COMMERCE AO 0340
1787983 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE VICTOR HUGO AO 0729
1787984 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE VICTOR HUGO AO 0729
1787985 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE VICTOR HUGO AO 0729
1787986 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0006 RUE VICTOR HUGO AO 0729
1788009 DU 3E RAC 89 SCI 401521414 89 JOIGNY 0006 AV DU 3EME RAC AO 0832
1788010 DU 3E RAC 89 SCI 401521414 89 JOIGNY 0006 AV DU 3EME RAC AO 0832
1788011 DU 3E RAC 89 SCI 401521414 89 JOIGNY 0006 AV DU 3EME RAC AO 0832
1788012 DU 3E RAC 89 SCI 401521414 89 JOIGNY 0006 AV DU 3EME RAC AO 0832
1788013 DU 3E RAC 89 SCI 401521414 89 JOIGNY 0006 AV DU 3EME RAC AO 0832
1788014 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0835
1788015 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0837
1788016 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0839
1788017 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0841
1788018 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0843
1788019 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0845
1788020 JOVINIENNE 89 SCI 401520275 89 JOIGNY 0006 AV DU 3EME RAC AO 0847
1788438 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 JOIGNY 0006 AV DAMELIA AS 0330
1788441 LA FALAISE 89 SCI 433933652 89 JOIGNY 0006 RUE ALFRED DE MUSSET AT 0267
1788515 DU CHARMOY 89 SCI 395407109 89 JOIGNY 0006 RUE THIBAULT AZ 0226
1788516 DU CHARMOY 89 SCI 395407109 89 JOIGNY 0006 RUE THIBAULT AZ 0226
1788546 SCI DU 6 ROBERT PETIT 89 SCI U22112367 89 JOIGNY 0006 RUE ROBERT PETIT BC 0347
1788635 GROUPE ELITE RESTAURATION 89 SAS 331108753 89 JOIGNY 0006 RUE DE LINDUSTRIE BI 0666
1788651 JOVIDOR 89 SAS 392929444 89 JOIGNY 0006 RUE DES ENTREPRENEURS BI 0754

 

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.