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 RUE DES ENTREPRENEURS found 21 results

# Company Address REF Cadastre
1787268 SJMC 89 SCI 521787655 89 JOIGNY 0049 RUE DES ENTREPRENEURS AD 0517
1787269 SJMC 89 SCI 521787655 89 JOIGNY 0049 RUE DES ENTREPRENEURS AD 0517
1788622 NOYON 89 SCI 481176220 89 JOIGNY 0002 RUE DES ENTREPRENEURS BI 0407
1788625 L E P 89 SCI 494449705 89 JOIGNY 0010 RUE DES ENTREPRENEURS BI 0423
1788626 B C E 89 SARL 481479913 89 JOIGNY 0008 RUE DES ENTREPRENEURS BI 0433
1788629 FRENDA 89 SCI 495302465 89 JOIGNY 0027 RUE DES ENTREPRENEURS BI 0476
1788630 T S 3 89 SAS 433236742 89 JOIGNY 0023 RUE DES ENTREPRENEURS BI 0554
1788631 LA CHARBUYSIENNE 89 SCI 525080917 89 JOIGNY 0009 RUE DES ENTREPRENEURS BI 0576
1788632 DMP 89 SCI 538193137 89 JOIGNY 0011 RUE DES ENTREPRENEURS BI 0580
1788633 GAMAL 89 SCI 507764322 89 JOIGNY 0009 RUE DES ENTREPRENEURS BI 0609
1788634 SOFRIMMO 89 SCI 498293067 89 JOIGNY 0003 RUE DES ENTREPRENEURS BI 0632
1788636 SCI DU 6 RUE ROBERT PETIT 89 SCI 404753782 89 JOIGNY 0005 RUE DES ENTREPRENEURS BI 0693
1788642 VEYRAND LEMAITRE 89 SCI 483313128 89 JOIGNY 0017 RUE DES ENTREPRENEURS BI 0698
1788644 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0021 RUE DES ENTREPRENEURS BI 0726
1788650 JOVIDOR 89 SAS 392929444 89 JOIGNY 0004 RUE DES ENTREPRENEURS BI 0754
1788651 JOVIDOR 89 SAS 392929444 89 JOIGNY 0006 RUE DES ENTREPRENEURS BI 0754
1788669 FONCIERE CHABRIERES 89 SCI 344092341 89 JOIGNY 9000 RUE DES ENTREPRENEURS BK 0292
1788670 LA BANQUE POSTALE LEASING ET FACTORING 89 SA 514613207 89 JOIGNY 9001 RUE DES ENTREPRENEURS BK 0405
1788671 BPIFRANCE FINANCEMENT 89 SA 320252489 89 JOIGNY 9003 RUE DES ENTREPRENEURS BK 0410
1788672 SCI LES BRUMES 89 SCI 792995458 89 JOIGNY 9003 RUE DES ENTREPRENEURS BK 0410
1788674 PERSPECTIVE JOIGNY 89 SCI 453325193 89 JOIGNY 9006 RUE DES ENTREPRENEURS BK 0440

 

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.