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 PONT SUR YONNE 0004 A found 21 results

# Company Address REF Cadastre
1792790 DES CHENES 89 SCI 442012860 89 PONT SUR YONNE 0004 RTE DE PARIS AB 0315
1792872 SCI DELIGAND 89 SCI 500647136 89 PONT SUR YONNE 0004 RUE DU BAC AE 0295
1792873 SCI DELIGAND 89 SCI 500647136 89 PONT SUR YONNE 0004 RUE DU BAC AE 0295
1792875 SCI GSPV 89 SC U09136954 89 PONT SUR YONNE 0004 RUE DU PONT AE 0301
1792876 SCI GSPV 89 SC U09136954 89 PONT SUR YONNE 0004 RUE DU PONT AE 0301
1792884 GHAM 89 SCI 534466586 89 PONT SUR YONNE 0004 RUE FRANCOIS BERNIER AE 0382
1792886 LA MIA VIRTUDE 89 SCI 488009697 89 PONT SUR YONNE 0004 RUE DU GATINAIS AE 0399
1792909 4 R DU CHATEAU 89 SCI 348693680 89 PONT SUR YONNE 0004 RUE DU CHATEAU AE 0982
1792910 4 R DU CHATEAU 89 SCI 348693680 89 PONT SUR YONNE 0004 RUE DU CHATEAU AE 0982
1792950 SCI DU VIEUX PONT 89 SCI 798474110 89 PONT SUR YONNE 0004 RUE GAMBETTA AH 0479
1793008 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0004 RUE VAUBAN H 1441
1793009 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0004 RUE VAUBAN H 1441
1793010 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0004 RUE VAUBAN H 1441
1793011 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0004 RUE VAUBAN H 1441
1793012 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0004 RUE VAUBAN H 1441
1793022 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0004 RUE PIERRE LAROUSSE H 1781
1793085 BRENNUS HABITAT 89 SA 705780666 89 PONT SUR YONNE 0004 RUE MARIE NOEL H 1845
1793107 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0004 RUE DES SAULES ZC 0024
1793108 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0004 RUE DES SAULES ZC 0024
1793109 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0004 RUE DES SAULES ZC 0024
1793110 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0004 RUE DES SAULES ZC 0024

 

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.