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 89068 CHABLIS RUE DU SEREIN found 17 results

# Company Address REF Geotag
18131639 DOMAINE POITOUT SC 321394231
@Company
@Persons		 89068 CHABLIS 0003, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0067
Surface: 2299
Location: Zoom
Google Maps: 47.816974, 3.788256
18131640 LETC GEST SC 800107302
@Company
@Persons		 89068 CHABLIS 0003, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0067
Surface: 2299
Location: Zoom
Google Maps: 47.816974, 3.788256
18131641 LE CLOS DES LYS SCI 445232804
@Company
@Persons		 89068 CHABLIS 0001, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0069
Surface: 9263
Location: Zoom
Google Maps: 47.817405, 3.787814
18131642 LE CLOS DES LYS SCI 445232804
@Company
@Persons		 89068 CHABLIS 0001, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0069
Surface: 9263
Location: Zoom
Google Maps: 47.817405, 3.787814
18131643 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0070
Surface: 2289
Location: Zoom
Google Maps: 47.817835, 3.788715
18131644 SCI BALT SCI 793533860
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0071
Surface: 1740
Location: Zoom
Google Maps: 47.817456, 3.788516
18131646 LA GRANDE BRETAUCHE SCI 392004057
@Company
@Persons		 89068 CHABLIS 0009, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0082
Surface: 1024
Location: Zoom
Google Maps: 47.818348, 3.788462
18131647 LA GRANDE BRETAUCHE SCI 392004057
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0083
Surface: 106
Location: Zoom
Google Maps: 47.818281, 3.788017
18131648 LA GRANDE BRETAUCHE SCI 392004057
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0084
Surface: 545
Location: Zoom
Google Maps: 47.818127, 3.788623
18131649 LA GRANDE BRETAUCHE SCI 392004057
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0085
Surface: 93
Location: Zoom
Google Maps: 47.818100, 3.788864
18131650 DOMAINE AZO SC 379068513
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0088
Surface: 227
Location: Zoom
Google Maps: 47.817783, 3.790071
18131655 LA BRETAUCHE SCI 319053823
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0095
Surface: 3019
Location: Zoom
Google Maps: 47.817649, 3.789677
18131656 STE LA CHABLISIENNE CAVE COOP AGRICOLE SC U21997270
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0096
Surface: 3745
Location: Zoom
Google Maps: 47.816984, 3.789561
18131657 DOMAINE PINSON SCEA 327954939
@Company
@Persons		 89068 CHABLIS RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0097
Surface: 2000
Location: Zoom
Google Maps: 47.817346, 3.789292
18131658 CENTRE AGREE GESTION AGRICOLE DE L YONNE 37 RUE DE LA MALADI U22179474
@Company
@Persons		 89068 CHABLIS 0004, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0098
Surface: 2444
Location: Zoom
Google Maps: 47.816835, 3.788960
18131662 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS 0002, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0106
Surface: 2346
Location: Zoom
Google Maps: 47.816383, 3.789833
18131663 STE LA CHABLISIENNE CAVE COOP AGRICOLE SC U21997270
@Company
@Persons		 89068 CHABLIS 0002, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0107
Surface: 3897
Location: Zoom
Google Maps: 47.816939, 3.790217

 

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.