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 MONETEAU 0006 found 20 results

# Company Address REF Cadastre
1773965 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773966 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773967 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773968 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773969 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773970 SCI I M M E 89 SCI U21970342 89 AUXERRE 0006 RTE DE MONETEAU AB 0333
1773974 MAISON DE LENTREPRISE 89 ASS 353307259 89 AUXERRE 0006 RTE DE MONETEAU AB 0365
1790711 SCI THIZOUAILLES 89 SCI 534237193 89 MONETEAU 0006 RUE DE THIZOUAILLES AB 0111
1790712 SCI THIZOUAILLES 89 SCI 534237193 89 MONETEAU 0006 RUE DE THIZOUAILLES AB 0111
1790719 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE 89 SA 542820352 89 MONETEAU 0006 RUE DE SEIGNELAY AC 0378
1790767 DU COURTIS ROBIN 89 SCI 379572829 89 MONETEAU 0006 RUE DE SOMMEVILLE AD 0137
1790768 DU COURTIS ROBIN 89 SCI 379572829 89 MONETEAU 0006 RUE DE SOMMEVILLE AD 0137
1790869 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 MONETEAU 0006 RUE PIERRE LAROUSSE AH 0655
1790960 AVENUE DE SAINT QUENTIN 89 SCI 451132013 89 MONETEAU 0006 AV DE ST QUENTIN AM 0029
1790966 DOMANYS 89 EPIC 382820033 89 MONETEAU 0006 ALL DE LABBE PIERRE AM 0373
1790974 SCI OBORDELO 89 SCI 833482953 89 MONETEAU 0019 RUE DES DUMONTS AR 0006
1790988 PETIT MONETEAU 89 SCI 483234928 89 MONETEAU 0006 RUE DES CAILLOTTES AR 0321
1791056 SCI APAGELEC MADRID 89 SCI 525122230 89 MONETEAU 0006 RUE DE MADRID BC 0256
1791322 SCI DE LEUROPE 89 SCI 490883600 89 MONETEAU 0006 AV DE L EUROPE BD 0492
1791343 APRR 89 SA 016250029 89 MONETEAU 0006 LA GRANDE SOUREE HAMEAU BE 0284

 

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.