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 ST GEORGES SUR BAULCHE AV D AUXERRE found 30 results

# Company Address REF Cadastre
1795066 ENEDIS 89 SA 444608442 89 ST GEORGES SUR BAULCHE 0057 AV D AUXERRE AL 0090
1795067 SCI NOREL 89 SCI 810585083 89 ST GEORGES SUR BAULCHE 0346 AV D AUXERRE AL 0228
1795072 INSTITUT MEDICO EDUCATIF 89 ETAT U22292822 89 ST GEORGES SUR BAULCHE 0033 AV D AUXERRE AM 0089
1795123 SCI FC2M 89 SCI 837474105 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795124 SCI LA CHAUME 89 SCI 484085154 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795125 SCI FC2M 89 SCI 837474105 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795126 LES COLLINES DU CLOS ROGER 89 SCI 484339809 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795127 SCI LA CHAUME 89 SCI 484085154 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795128 LES COLLINES DU CLOS ROGER 89 SCI 484339809 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795129 LES COLLINES DU CLOS ROGER 89 SCI 484339809 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795130 LES COLLINES DU CLOS ROGER 89 SCI 484339809 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795131 LES COLLINES DU CLOS ROGER 89 SCI 484339809 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795132 ENEDIS 89 SA 444608442 89 ST GEORGES SUR BAULCHE 0027 AV D AUXERRE AO 0158
1795143 CABANE A PIZZAS 89 U09228285 89 ST GEORGES SUR BAULCHE 0010 AV D AUXERRE AP 0006
1795148 CMTF 89 SCI 534694179 89 ST GEORGES SUR BAULCHE 0038 AV D AUXERRE AP 0363
1795149 SCI MORNI-LAURETH 89 SCI 793628769 89 ST GEORGES SUR BAULCHE 0046 AV D AUXERRE AP 0369
1795153 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795154 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795155 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795156 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795157 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795158 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795159 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795160 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795161 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795162 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795163 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795164 SCI DU TRAIT CARRE 89 SCI 830929014 89 ST GEORGES SUR BAULCHE 0060 AV D AUXERRE AP 0466
1795165 SCI AUBOIS 89 SCI 533819314 89 ST GEORGES SUR BAULCHE 0056 AV D AUXERRE AP 0494
1795166 BPLUS 89 SAS 822925921 89 ST GEORGES SUR BAULCHE 0068 AV D AUXERRE AP 0546

 

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.