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 0006 found 30 results

# Company Address REF Cadastre
1792788 SCI ACTIVITES COURRIER DE PROXIMITE 89 SCI 445047707 89 PONT SUR YONNE 0006 CHE DES AMOUREUX AB 0308
1792793 SCI MONTE VERDE 89 SCI 520755034 89 PONT SUR YONNE 0006 RUE DE LA RESISTANCE AC 0002
1792794 SCI MONTE VERDE 89 SCI 520755034 89 PONT SUR YONNE 0006 RUE DE LA RESISTANCE AC 0002
1792828 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792829 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792830 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792831 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792832 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792833 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792834 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792835 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792836 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792837 CENTRE COMMUNAL ACTION SOCIALE PONT SUR YONNE 89 CCAS U13287980 89 PONT SUR YONNE 0006 FG DE VILLEPERROT AD 0113
1792871 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 89 SA 352483341 89 PONT SUR YONNE 0006 PL EUGENE PETIT AE 0293
1792879 COMMUNE DE PONT-SUR-YONNE 89 COM 218903094 89 PONT SUR YONNE 0006 RUE DE L YONNE AE 0319
1792880 COMMUNE DE PONT-SUR-YONNE 89 COM 218903094 89 PONT SUR YONNE 0006 RUE DE L YONNE AE 0320
1792881 COMMUNE DE PONT-SUR-YONNE 89 COM 218903094 89 PONT SUR YONNE 0006 RUE DE L YONNE AE 0320
1792885 LES CAPUCINS 89 SCI 532641644 89 PONT SUR YONNE 0006 RUE FRANCOIS BERNIER AE 0383
1792903 SCI AMINE 89 SCI 492502703 89 PONT SUR YONNE 0006 RUE DU CHATEAU AE 0677
1792933 NJS AVENIR 89 SCI 827496670 89 PONT SUR YONNE 0006 RUE DE L YONNE AE 1138
1792964 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0006 RUE GEORGES BIZET AL 0224
1793086 BRENNUS HABITAT 89 SA 705780666 89 PONT SUR YONNE 0006 RUE DU SAPIN CREUX H 1845
1793115 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 RUE DES SAULES ZC 0024
1793116 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 RUE DES SAULES ZC 0024
1793117 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 RUE DES SAULES ZC 0024
1793118 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 RUE DES SAULES ZC 0024
1793119 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 RUE DES SAULES ZC 0024
1793120 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 RUE DES SAULES ZC 0024
1793121 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 RUE DES SAULES ZC 0024
1793122 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 PONT SUR YONNE 0006 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.