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 RUE DES MONTARDOINS found 16 results

# Company Address REF Geotag
18113379 RIBIERE SCI 453401192
@Company
@Persons		 89024 AUXERRE 0051, RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0128
Surface: 228
Location: Zoom
Google Maps: 47.787988, 3.575692
18113386 SCI MONTARDOINS SCI 512588872
@Company
@Persons		 89024 AUXERRE 0019, RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0221
Surface: 1639
Location: Zoom
Google Maps: 47.788602, 3.579256
18113397 SCI PERROUD INVESTISSEMENT SCI 799354733
@Company
@Persons		 89024 AUXERRE 0059, RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0384
Surface: 37
Location: Zoom
Google Maps: 47.787879, 3.574801
18113406 LES PROPRIETAIRES DU RUISSEAU INDIVIS 024 EH 448 U22265120
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0448
Surface: 88
Location: Zoom
Google Maps: 47.788690, 3.575932
18113407 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 024 EH 451 U22264675
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0451
Surface: 27
Location: Zoom
Google Maps: 47.788833, 3.576345
18113408 LES PROPIETAIRES INDIVIS DU PASSAGE COMMUN 024 EH 452 U22264808
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0452
Surface: 2
Location: Zoom
Google Maps: 47.788770, 3.576235
18113409 LE PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 024 EH 453 U12790116
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0453
Surface: 77
Location: Zoom
Google Maps: 47.788645, 3.575902
18113410 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 024 EH 454 U22264853
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0454
Surface: 202
Location: Zoom
Google Maps: 47.788370, 3.575435
18113451 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE 0008, RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0848
Surface: 928
Location: Zoom
Google Maps: 47.789803, 3.580955
18113453 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0853
Surface: 453
Location: Zoom
Google Maps: 47.789850, 3.578492
18113454 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0856
Surface: 386
Location: Zoom
Google Maps: 47.789552, 3.580318
18113455 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0860
Surface: 592
Location: Zoom
Google Maps: 47.789676, 3.580609
18113456 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0862
Surface: 283
Location: Zoom
Google Maps: 47.789584, 3.580492
18113457 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0865
Surface: 11683
Location: Zoom
Google Maps: 47.790031, 3.577799
18113460 COMMUNE DAUXERRE COM 218900249
@Company
@Persons		 89024 AUXERRE 0012, RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0871
Surface: 9334
Location: Zoom
Google Maps: 47.789515, 3.578655
18113464 COPROPRIETAIRES DU PASSAGE COMMUN EH876 U19118189
@Company
@Persons		 89024 AUXERRE 0017, RUE DES MONTARDOINS Department: 89
Parcel Code: 89024000EH0876
Surface: 41
Location: Zoom
Google Maps: 47.788865, 3.579338

 

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.