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 LES CHESNEZ found 20 results

# Company Address REF Geotag
18114669 LES CHESNEZ SCI 514534403
@Company
@Persons		 89024 AUXERRE LE DESSUS DES CHAPOTTES Department: 89
Parcel Code: 89024000HO0377
Surface: 720
Location: Zoom
Google Maps: 47.819998, 3.559389
18114672 LES CHESNEZ SCI 514534403
@Company
@Persons		 89024 AUXERRE LE DESSUS DES CHAPOTTES Department: 89
Parcel Code: 89024000HO0382
Surface: 1083
Location: Zoom
Google Maps: 47.819629, 3.559422
18114674 LES CHESNEZ SCI 514534403
@Company
@Persons		 89024 AUXERRE LE DESSUS DES CHAPOTTES Department: 89
Parcel Code: 89024000HO0384
Surface: 180
Location: Zoom
Google Maps: 47.819414, 3.559575
18114676 LES CHESNEZ SCI 514534403
@Company
@Persons		 89024 AUXERRE LE DESSUS DES CHAPOTTES Department: 89
Parcel Code: 89024000HO0387
Surface: 420
Location: Zoom
Google Maps: 47.820009, 3.559704
18114679 LES CHESNEZ SCI 514534403
@Company
@Persons		 89024 AUXERRE LE DESSUS DES CHAPOTTES Department: 89
Parcel Code: 89024000HO0390
Surface: 585
Location: Zoom
Google Maps: 47.819691, 3.559727
18114680 LES CHESNEZ SCI 514534403
@Company
@Persons		 89024 AUXERRE LE DESSUS DES CHAPOTTES Department: 89
Parcel Code: 89024000HO0391
Surface: 124
Location: Zoom
Google Maps: 47.819436, 3.559745
18114694 BELINVESTISSEMENT SCI 835118076
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0107
Surface: 38
Location: Zoom
Google Maps: 47.821898, 3.559382
18114697 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0176
Surface: 14
Location: Zoom
Google Maps: 47.823720, 3.559091
18114698 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0179
Surface: 580
Location: Zoom
Google Maps: 47.822409, 3.560777
18114699 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0180
Surface: 163
Location: Zoom
Google Maps: 47.822787, 3.560924
18114700 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0181
Surface: 511
Location: Zoom
Google Maps: 47.822409, 3.560851
18114701 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0182
Surface: 522
Location: Zoom
Google Maps: 47.822516, 3.560932
18114703 MINISTERE EQUIPEMENT TRANSPORTS TOURISME ROUTES ETAT U22001511
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0213
Surface: 2310
Location: Zoom
Google Maps: 47.821761, 3.557983
18114705 ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS TOURISME ETAT U12587337
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0219
Surface: 567
Location: Zoom
Google Maps: 47.821457, 3.558184
18114706 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0219
Surface: 567
Location: Zoom
Google Maps: 47.821457, 3.558184
18114712 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0251
Surface: 1085
Location: Zoom
Google Maps: 47.821843, 3.560158
18114713 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000HP0253
Surface: 1376
Location: Zoom
Google Maps: 47.821870, 3.560590
18114889 MINISTERE EQUIPEMENT TRANSPORTS TOURISME ROUTES ETAT U22001511
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000IN0036
Surface: 229
Location: Zoom
Google Maps: 47.823984, 3.556846
18114890 MINISTERE EQUIPEMENT TRANSPORTS TOURISME ROUTES ETAT U22001511
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000IN0046
Surface: 8993
Location: Zoom
Google Maps: 47.823176, 3.557292
18114891 SAFER BOURG FRANCHE COMTE SA 778212472
@Company
@Persons		 89024 AUXERRE LES CHESNEZ Department: 89
Parcel Code: 89024000IN0049
Surface: 12619
Location: Zoom
Google Maps: 47.824754, 3.560705

 

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.