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 89024 AUXERRE LA FONTAINE SAINTE MARGUER found 23 results

# Company Address REF Geotag
18114513 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0020
Surface: 3305
Location: Zoom
Google Maps: 47.814245, 3.562537
18114514 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0020
Surface: 3305
Location: Zoom
Google Maps: 47.814245, 3.562537
18114516 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0074
Surface: 194
Location: Zoom
Google Maps: 47.814680, 3.561901
18114517 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0100
Surface: 5488
Location: Zoom
Google Maps: 47.815325, 3.561409
18114518 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0100
Surface: 5488
Location: Zoom
Google Maps: 47.815325, 3.561409
18114519 SARL MONGIN SARL 504340324
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0103
Surface: 533
Location: Zoom
Google Maps: 47.814840, 3.561427
18114520 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0104
Surface: 139
Location: Zoom
Google Maps: 47.814757, 3.561638
18114521 SARL MONGIN SARL 504340324
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0108
Surface: 676
Location: Zoom
Google Maps: 47.814300, 3.561688
18114522 MINISTERE EQUIPEMENT TRANSPORTS TOURISME ROUTES ETAT U22001511
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0114
Surface: 130
Location: Zoom
Google Maps: 47.816237, 3.561800
18114523 MINISTERE EQUIPEMENT TRANSPORTS TOURISME ROUTES ETAT U22001511
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0115
Surface: 230
Location: Zoom
Google Maps: 47.816065, 3.561429
18114524 MINISTERE EQUIPEMENT TRANSPORTS TOURISME ROUTES ETAT U22001511
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0116
Surface: 299
Location: Zoom
Google Maps: 47.815896, 3.561105
18114525 MINISTERE EQUIPEMENT TRANSPORTS TOURISME ROUTES ETAT U22001511
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0117
Surface: 44
Location: Zoom
Google Maps: 47.815780, 3.560935
18114526 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0146
Surface: 2499
Location: Zoom
Google Maps: 47.814313, 3.562093
18114527 AUXERRE HOTELLERIE SCI 320627086
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0147
Surface: 129
Location: Zoom
Google Maps: 47.814610, 3.561848
18114528 SARL MONGIN SARL 504340324
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0148
Surface: 1165
Location: Zoom
Google Maps: 47.814593, 3.561550
18114542 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0226
Surface: 9932
Location: Zoom
Google Maps: 47.816928, 3.563856
18114543 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0228
Surface: 9926
Location: Zoom
Google Maps: 47.816020, 3.562225
18114598 SARL MONGIN SARL 504340324
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0338
Surface: 380
Location: Zoom
Google Maps: 47.814041, 3.561728
18114599 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0339
Surface: 1
Location: Zoom
Google Maps: 47.813870, 3.561778
18114600 SARL MONGIN SARL 504340324
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0340
Surface: 161
Location: Zoom
Google Maps: 47.814080, 3.561849
18114601 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0341
Surface: 25
Location: Zoom
Google Maps: 47.813825, 3.561813
18114602 SARL MONGIN SARL 504340324
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0342
Surface: 564
Location: Zoom
Google Maps: 47.813947, 3.562055
18114603 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LA FONTAINE SAINTE MARGUER Department: 89
Parcel Code: 89024000HN0343
Surface: 82
Location: Zoom
Google Maps: 47.813829, 3.561922

 

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.