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 89309 PONT SUR YONNE LA GARE found 15 results

# Company Address REF Geotag
18220025 COMMUNE DE PONT-SUR-YONNE COM 218903094
@Company
@Persons		 89309 PONT SUR YONNE LA GARE Department: 89
Parcel Code: 89309000AE0128
Surface: 622
Location: Zoom
Google Maps: 48.285659, 3.201296
18220028 SOCIETE CIVILE IMMOBILIERE DU 24 RUE DE LA GARE SCI U21877970
@Company
@Persons		 89309 PONT SUR YONNE 0024, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0205
Surface: 91
Location: Zoom
Google Maps: 48.286490, 3.203286
18220029 SOCIETE CIVILE IMMOBILIERE DU 24 RUE DE LA GARE SCI U21877970
@Company
@Persons		 89309 PONT SUR YONNE 0022, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0206
Surface: 84
Location: Zoom
Google Maps: 48.286517, 3.203388
18220030 SOCIETE CIVILE IMMOBILIERE DU 24 RUE DE LA GARE SCI U21877970
@Company
@Persons		 89309 PONT SUR YONNE 0020, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0207
Surface: 74
Location: Zoom
Google Maps: 48.286583, 3.203251
18220031 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE SA 352483341
@Company
@Persons		 89309 PONT SUR YONNE 0006, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0220
Surface: 71
Location: Zoom
Google Maps: 48.286797, 3.203767
18220072 CRAMA PARIS VAL DE LOIRE CCAM 382285260
@Company
@Persons		 89309 PONT SUR YONNE 0007, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0443
Surface: 510
Location: Zoom
Google Maps: 48.286318, 3.203695
18220073 SCI DU 9 RUE DE LA GARE SCI 751828567
@Company
@Persons		 89309 PONT SUR YONNE 0009, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0444
Surface: 442
Location: Zoom
Google Maps: 48.286229, 3.203499
18220103 FLORENCE ET DOMINIQUE TRUCHOT SCI 534861778
@Company
@Persons		 89309 PONT SUR YONNE 0017, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0869
Surface: 92
Location: Zoom
Google Maps: 48.286023, 3.202686
18220104 FLORENCE ET DOMINIQUE TRUCHOT SCI 534861778
@Company
@Persons		 89309 PONT SUR YONNE RUE DE LA GARE Department: 89
Parcel Code: 89309000AE0871
Surface: 21
Location: Zoom
Google Maps: 48.285993, 3.202767
18220131 DU 24 RUE DE LA GARE A PONT SUR YONN SCI 401342258
@Company
@Persons		 89309 PONT SUR YONNE 0026, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE1105
Surface: 10
Location: Zoom
Google Maps: 48.286449, 3.203286
18220132 DU 24 RUE DE LA GARE A PONT SUR YONN SCI 401342258
@Company
@Persons		 89309 PONT SUR YONNE 0026, RUE DE LA GARE Department: 89
Parcel Code: 89309000AE1107
Surface: 31
Location: Zoom
Google Maps: 48.286434, 3.203249
18220133 COMMUNE DE PONT-SUR-YONNE COM 218903094
@Company
@Persons		 89309 PONT SUR YONNE LA GARE Department: 89
Parcel Code: 89309000AE1115
Surface: 565
Location: Zoom
Google Maps: 48.285735, 3.201669
18220134 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 89309 PONT SUR YONNE LA GARE Department: 89
Parcel Code: 89309000AE1116
Surface: 9404
Location: Zoom
Google Maps: 48.285953, 3.201922
18220135 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 89309 PONT SUR YONNE LA GARE Department: 89
Parcel Code: 89309000AE1116
Surface: 9404
Location: Zoom
Google Maps: 48.285953, 3.201922
18220137 D I N A SCI 518157581
@Company
@Persons		 89309 PONT SUR YONNE LA GARE Department: 89
Parcel Code: 89309000AE1119
Surface: 843
Location: Zoom
Google Maps: 48.285423, 3.201025

 

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.