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 0018 found 25 results

# Company Address REF Cadastre
1782913 SERVICE DE LA NAVIGATION CANAL DE BOURGOGNE 89 ETAT U22094289 89 BRIENON SUR ARMANCON 0018 RTE DE JOIGNY AM 0032
1784400 COMMUNE DE CHARNY OREE DE PUISAYE 89 COM 200055788 89 CHARNY OREE DE PUISAYE 0018 RTE DE JOIGNY 138 AB 0221
1784401 COMMUNE DE CHARNY OREE DE PUISAYE 89 COM 200055788 89 CHARNY OREE DE PUISAYE 0018 RTE DE JOIGNY 138 AB 0221
1787277 ENEDIS 89 SA 444608442 89 JOIGNY 9001 BD DU NORD AE 0018
1787407 JAUNIACUS 89 SCI 853893550 89 JOIGNY 0018 QUAI HENRI RAGOBERT AH 0249
1787408 JAUNIACUS 89 SCI 853893550 89 JOIGNY 0018 QUAI HENRI RAGOBERT AH 0249
1787438 SOCIETE CIVILE IMMOBILIERE DU RAVILLON 89 SCI 521553321 89 JOIGNY 0018 RUE HENRI BONNEROT AH 0342
1787439 SOCIETE CIVILE IMMOBILIERE DU RAVILLON 89 SCI 521553321 89 JOIGNY 0018 RUE HENRI BONNEROT AH 0342
1787440 SOCIETE CIVILE IMMOBILIERE DU RAVILLON 89 SCI 521553321 89 JOIGNY 0018 RUE HENRI BONNEROT AH 0342
1787449 MJMC 89 SCI 453406563 89 JOIGNY 0018 RUE DE LA TUERIE AH 0396
1787460 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0018 PL DU PILORI AH 0462
1787461 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0018 PL DU PILORI AH 0462
1788122 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DES INGLES AO 0908
1788123 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DES INGLES AO 0908
1788124 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DES INGLES AO 0908
1788125 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DES INGLES AO 0908
1788126 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DES INGLES AO 0908
1788185 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DU GROUPE BAYARD AO 0944
1788186 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DU GROUPE BAYARD AO 0944
1788187 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DU GROUPE BAYARD AO 0944
1788188 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DU GROUPE BAYARD AO 0944
1788189 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DU GROUPE BAYARD AO 0944
1788448 E2M 89 SCI 451642649 89 JOIGNY 0018 CHE DU PONTON AY 0053
1788534 SCI MONTAIGNE 548 89 SCI 434387932 89 JOIGNY 0018 RUE ROBERT PETIT BC 0083
1788694 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0018 RUE DE LA FRATERNITE ZM 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.