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 89013 APPOIGNY RTE D AUXERRE found 26 results

# Company Address REF Geotag
18104914 NOOR SCI 528081672
@Company
@Persons		 89013 APPOIGNY 0032, RTE D AUXERRE Department: 89
Parcel Code: 89013000AT0181
Surface: 1688
Location: Zoom
Google Maps: 47.872100, 3.533332
18104954 SCI PASTELLE SCI 814465589
@Company
@Persons		 89013 APPOIGNY 0033, RTE D AUXERRE Department: 89
Parcel Code: 89013000AV0126
Surface: 1347
Location: Zoom
Google Maps: 47.871864, 3.534712
18104955 SCI PASTELLE SCI 814465589
@Company
@Persons		 89013 APPOIGNY 0033, RTE D AUXERRE Department: 89
Parcel Code: 89013000AV0126
Surface: 1347
Location: Zoom
Google Maps: 47.871864, 3.534712
18104956 SCI PASTELLE SCI 814465589
@Company
@Persons		 89013 APPOIGNY 0033, RTE D AUXERRE Department: 89
Parcel Code: 89013000AV0126
Surface: 1347
Location: Zoom
Google Maps: 47.871864, 3.534712
18105032 SCI NATAP SCI 810578989
@Company
@Persons		 89013 APPOIGNY 0077, RTE D AUXERRE Department: 89
Parcel Code: 89013000AY0160
Surface: 4227
Location: Zoom
Google Maps: 47.866116, 3.538069
18105033 SCI JAVS SCI 812440766
@Company
@Persons		 89013 APPOIGNY 0075, RTE D AUXERRE Department: 89
Parcel Code: 89013000AY0161
Surface: 2041
Location: Zoom
Google Maps: 47.866540, 3.537758
18105037 AS 24 SAS 347538043
@Company
@Persons		 89013 APPOIGNY 0087, RTE D AUXERRE Department: 89
Parcel Code: 89013000AY0167
Surface: 3079
Location: Zoom
Google Maps: 47.864357, 3.538924
18105038 AS 24 SAS 347538043
@Company
@Persons		 89013 APPOIGNY 0087, RTE D AUXERRE Department: 89
Parcel Code: 89013000AY0167
Surface: 3079
Location: Zoom
Google Maps: 47.864357, 3.538924
18105125 MR SCI 434347225
@Company
@Persons		 89013 APPOIGNY 0068, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0002
Surface: 2387
Location: Zoom
Google Maps: 47.866497, 3.536476
18105129 H I F I SCI 528777030
@Company
@Persons		 89013 APPOIGNY 0072, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0006
Surface: 1360
Location: Zoom
Google Maps: 47.866113, 3.536750
18105221 EVELEON SCI 433813797
@Company
@Persons		 89013 APPOIGNY 9002, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0503
Surface: 4148
Location: Zoom
Google Maps: 47.863438, 3.538390
18105222 EVELEON SCI 433813797
@Company
@Persons		 89013 APPOIGNY 9002, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0503
Surface: 4148
Location: Zoom
Google Maps: 47.863438, 3.538390
18105234 EXXEL SAS 338478712
@Company
@Persons		 89013 APPOIGNY 0082, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0561
Surface: 1323
Location: Zoom
Google Maps: 47.864637, 3.538030
18105235 EXXEL SAS 338478712
@Company
@Persons		 89013 APPOIGNY RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0562
Surface: 1350
Location: Zoom
Google Maps: 47.863972, 3.538369
18105238 EXXEL SAS 338478712
@Company
@Persons		 89013 APPOIGNY 0080, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0566
Surface: 878
Location: Zoom
Google Maps: 47.864851, 3.537903
18105246 SCI F ET R SCI 527862999
@Company
@Persons		 89013 APPOIGNY 0074, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0579
Surface: 1195
Location: Zoom
Google Maps: 47.865819, 3.537006
18105247 SCI F ET R SCI 527862999
@Company
@Persons		 89013 APPOIGNY 0074, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0580
Surface: 1053
Location: Zoom
Google Maps: 47.865899, 3.537197
18105248 SCI F ET R SCI 527862999
@Company
@Persons		 89013 APPOIGNY 0074, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0580
Surface: 1053
Location: Zoom
Google Maps: 47.865899, 3.537197
18105255 DES PROMENADES SARL 342430691
@Company
@Persons		 89013 APPOIGNY 0080, RTE D AUXERRE Department: 89
Parcel Code: 89013000BC0593
Surface: 4145
Location: Zoom
Google Maps: 47.864900, 3.537646
18105344 SCI GEMINI SCI 381434901
@Company
@Persons		 89013 APPOIGNY 0058, RTE D AUXERRE Department: 89
Parcel Code: 89013000BD0583
Surface: 937
Location: Zoom
Google Maps: 47.868377, 3.535069
18105356 SCI LE RETOUR SCI 429501596
@Company
@Persons		 89013 APPOIGNY 0060, RTE D AUXERRE Department: 89
Parcel Code: 89013000BD0707
Surface: 3261
Location: Zoom
Google Maps: 47.868021, 3.535433
18105369 SCI EVRARD SCI 827787813
@Company
@Persons		 89013 APPOIGNY 0058, RTE D AUXERRE Department: 89
Parcel Code: 89013000BD0778
Surface: 1483
Location: Zoom
Google Maps: 47.868650, 3.535370
18105370 SCI EVRARD SCI 827787813
@Company
@Persons		 89013 APPOIGNY 0058, RTE D AUXERRE Department: 89
Parcel Code: 89013000BD0778
Surface: 1483
Location: Zoom
Google Maps: 47.868650, 3.535370
18105371 NVA PARTICIPATIONS SAS 452166705
@Company
@Persons		 89013 APPOIGNY 0058, RTE D AUXERRE Department: 89
Parcel Code: 89013000BD0779
Surface: 1113
Location: Zoom
Google Maps: 47.868513, 3.535395
18105405 P P S SCI 502829690
@Company
@Persons		 89013 APPOIGNY 0062, RTE D AUXERRE Department: 89
Parcel Code: 89013000BD0825
Surface: 1676
Location: Zoom
Google Maps: 47.867701, 3.535859
18105409 DES 3 CROISSANTS LMO SCI 480888213
@Company
@Persons		 89013 APPOIGNY 0064, RTE D AUXERRE Department: 89
Parcel Code: 89013000BD0828
Surface: 2043
Location: Zoom
Google Maps: 47.867391, 3.536083

 

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.