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 GABRIEL CORTEL found 19 results

# Company Address REF Cadastre
1787421 BANQUE CIC EST 89 SA 754800712 89 JOIGNY 0006 RUE GABRIEL CORTEL AH 0279
1787422 DU PRIEURE 89 SCI 348457334 89 JOIGNY 0010 RUE GABRIEL CORTEL AH 0282
1787423 DU PRIEURE 89 SCI 348457334 89 JOIGNY 0010 RUE GABRIEL CORTEL AH 0282
1787424 DU PRIEURE 89 SCI 348457334 89 JOIGNY 0010 RUE GABRIEL CORTEL AH 0282
1787426 SCI FRELAU 89 SCI 449037449 89 JOIGNY 0016 RUE GABRIEL CORTEL AH 0285
1787430 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0052 RUE GABRIEL CORTEL AH 0307
1787431 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0044 RUE GABRIEL CORTEL AH 0310
1787432 LES HORTENSIAS 89 SCI 533004800 89 JOIGNY 0040 RUE GABRIEL CORTEL AH 0312
1787433 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0003 RUE GABRIEL CORTEL AH 0323
1787434 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0001 RUE GABRIEL CORTEL AH 0324
1787442 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0035 RUE GABRIEL CORTEL AH 0359
1787443 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0037 RUE GABRIEL CORTEL AH 0360
1787444 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0037 RUE GABRIEL CORTEL AH 0360
1787445 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0039 RUE GABRIEL CORTEL AH 0366
1787446 COMMUNE DE JOIGNY 89 COM 218902062 89 JOIGNY 0059 RUE GABRIEL CORTEL AH 0375
1787447 STE IMMOBILIERE DE LA MADELEINE SIMAD 89 SEM 506350057 89 JOIGNY 0061 RUE GABRIEL CORTEL AH 0376
1787469 VDMH IMMOBILIER 89 SCI 444472088 89 JOIGNY 0025 RUE GABRIEL CORTEL AH 0561
1787470 ALBIZZIA 89 SCI 434999124 89 JOIGNY 0021 RUE GABRIEL CORTEL AH 0562
1787471 ALBIZZIA 89 SCI 434999124 89 JOIGNY 0023 RUE GABRIEL CORTEL AH 0562

 

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.