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 VILLENEUVE SUR YONNE 0004 found 18 results

# Company Address REF Cadastre
1804573 DU PORT BRULE 89 SCI 414549097 89 VILLENEUVE SUR YONNE 0004 CHE DU PORT BRULE AB 0355
1804608 COMMUNE DE VILLENEUVE SUR YONNE 89 COM 218904647 89 VILLENEUVE SUR YONNE 0099 RUE CARNOT AE 0004
1804625 SCI APPART89 89 SCI 798787750 89 VILLENEUVE SUR YONNE 0004 RUE DE VALPROFONDE AE 0253
1804626 SCI APPART89 89 SCI 798787750 89 VILLENEUVE SUR YONNE 0004 RUE DE VALPROFONDE AE 0253
1804627 SCI APPART89 89 SCI 798787750 89 VILLENEUVE SUR YONNE 0004 RUE DE VALPROFONDE AE 0253
1804664 SCI S T G R 89 SCI 504823139 89 VILLENEUVE SUR YONNE 0004 RUE DES CHARMES AE 0487
1804685 S C I VILLENEUVE SANTE 89 SCI 840278709 89 VILLENEUVE SUR YONNE 0004 RUE PIERRET AE 0730
1804701 SCI HDPM 89 SCI 808078380 89 VILLENEUVE SUR YONNE 0004 RUE DES ETUVES AE 0791
1804868 JEANEMA 89 SCI 339265142 89 VILLENEUVE SUR YONNE 0004 AV DU GENERAL DE GAULLE AI 0037
1804869 JEANEMA 89 SCI 339265142 89 VILLENEUVE SUR YONNE 0004 AV DU GENERAL DE GAULLE AI 0037
1804905 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0004 RUE DU HUIT MAI 1945 AI 0300
1804906 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0004 RUE DU HUIT MAI 1945 AI 0300
1804907 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0004 RUE DU HUIT MAI 1945 AI 0300
1804908 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0004 RUE DU HUIT MAI 1945 AI 0300
1804909 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0004 RUE DU HUIT MAI 1945 AI 0300
1804917 BRENNUS HABITAT 89 SA 705780666 89 VILLENEUVE SUR YONNE 0004 ALL JACQUES PREVERT AI 0320
1805009 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0004 ALL DES CERISIERS ZX 0113
1805040 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0004 ALL DU CHENE ZX 0614

 

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.