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 0020 B found 24 results

# Company Address REF Cadastre
1792816 CLOS SAINTE REINE 89 SCI 423149467 89 PONT SUR YONNE 0020 AV DU GENERAL LECLERC AC 0062
1792851 SOCIETE CIVILE IMMOBILIERE DU 24 RUE DE LA GARE 89 SCI U21877970 89 PONT SUR YONNE 0020 RUE DE LA GARE AE 0207
1792921 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792922 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792923 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792924 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792925 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792926 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792927 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792928 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792929 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792930 D I N A 89 SCI 518157581 89 PONT SUR YONNE AV ARISTIDE BRIAND AE 1119
1792942 MAGNONI 89 SCI 442724019 89 PONT SUR YONNE 0016 AV ARISTIDE BRIAND AE 1147
1792943 MAGNONI 89 SCI 442724019 89 PONT SUR YONNE 0016 AV ARISTIDE BRIAND AE 1147
1792973 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE CLAUDE MONET AL 0257
1793021 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0035 AV ARISTIDE BRIAND H 1578
1793026 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE PIERRE LAROUSSE H 1781
1793033 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE DE LA FOSSE DU CIERGE H 1825
1793034 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE DE LA FOSSE DU CIERGE H 1825
1793035 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE DE LA FOSSE DU CIERGE H 1825
1793036 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE DE LA FOSSE DU CIERGE H 1825
1793037 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE DE LA FOSSE DU CIERGE H 1825
1793038 DOMANYS 89 EPIC 382820033 89 PONT SUR YONNE 0020 RUE DE LA FOSSE DU CIERGE H 1825
1793083 BRENNUS HABITAT 89 SA 705780666 89 PONT SUR YONNE 0020 RUE MARIE NOEL H 1844

 

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.