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 338478712 found 35 results

# Company Address REF Cadastre
3614560 EXXEL 89 SAS 338478712 89 APPOIGNY RTE D AUXERRE Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0561
@Geotag
3614561 EXXEL 89 SAS 338478712 89 APPOIGNY LE MILIEU DES RUELLES Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0563
@Geotag
3614562 EXXEL 89 SAS 338478712 89 APPOIGNY RTE D AUXERRE Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0566
@Geotag
3617429 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0305
@Geotag
3617449 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0429
@Geotag
3617451 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0432
@Geotag
3617452 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0434
@Geotag
3617453 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0436
@Geotag
3617454 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0438
@Geotag
3617455 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0440
@Geotag
3617456 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0442
@Geotag
3617457 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0444
@Geotag
3617458 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0446
@Geotag
3617459 EXXEL 89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0448
@Geotag
21201090 EXXEL" "89 SAS 338478712 89 AUXERRE 0005 Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0306
@Geotag
21201150 EXXEL" "89 SAS 338478712 89 AUXERRE 0006 Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0429
@Geotag
21201151 EXXEL" "89 SAS 338478712 89 AUXERRE 0011 A Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0429
@Geotag
21201152 EXXEL" "89 SAS 338478712 89 AUXERRE 0011 C Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0429
@Geotag
21201154 EXXEL" "89 SAS 338478712 89 AUXERRE 0009 Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0439
@Geotag
21201155 EXXEL" "89 SAS 338478712 89 AUXERRE 0009 Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0442
@Geotag
21201156 EXXEL" "89 SAS 338478712 89 AUXERRE 0009 Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0446
@Geotag
21201157 EXXEL" "89 SAS 338478712 89 AUXERRE 0009 Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0447
@Geotag
21201158 EXXEL" "89 SAS 338478712 89 AUXERRE 0009 Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0448
@Geotag
33843178 EXXEL" "89 SAS 338478712 89 APPOIGNY RTE D AUXERRE Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0562
@Geotag
33843179 EXXEL" "89 SAS 338478712 89 APPOIGNY LE MILIEU DES RUELLES Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0564
@Geotag
33845966 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0306
@Geotag
33845983 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0430
@Geotag
33845985 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0433
@Geotag
33845986 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0435
@Geotag
33845987 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0437
@Geotag
33845988 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0439
@Geotag
33845989 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0441
@Geotag
33845990 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0443
@Geotag
33845991 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0445
@Geotag
33845992 EXXEL" "89 SAS 338478712 89 AUXERRE RUE DU MOULIN DU PRESIDENT Department: 89
Place: AUXERRE
Section: AY
Parcel N° 0447
@Geotag

 

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.