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 PL EUGENE PETIT found 11 results

# Company Address REF Geotag
18220040 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG CCAM 775718216
@Company
@Persons		 89309 PONT SUR YONNE 0023, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0260
Surface: 190
Location: Zoom
Google Maps: 48.287111, 3.203916
18220041 COMMUNE DE PONT-SUR-YONNE COM 218903094
@Company
@Persons		 89309 PONT SUR YONNE 0019, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0263
Surface: 47
Location: Zoom
Google Maps: 48.287067, 3.204000
18220042 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG CCAM 775718216
@Company
@Persons		 89309 PONT SUR YONNE 0021, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0264
Surface: 28
Location: Zoom
Google Maps: 48.287092, 3.203998
18220044 SCI SAPPOTHIN SCI U21866606
@Company
@Persons		 89309 PONT SUR YONNE 0016, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0288
Surface: 150
Location: Zoom
Google Maps: 48.287150, 3.204416
18220045 C T M I SCI 500542246
@Company
@Persons		 89309 PONT SUR YONNE 0012, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0290
Surface: 47
Location: Zoom
Google Maps: 48.287116, 3.204396
18220046 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE SA 352483341
@Company
@Persons		 89309 PONT SUR YONNE 0006, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0293
Surface: 160
Location: Zoom
Google Maps: 48.286988, 3.204607
18220048 DU BAC SCI 412624702
@Company
@Persons		 89309 PONT SUR YONNE 0002, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0296
Surface: 22
Location: Zoom
Google Maps: 48.286770, 3.204427
18220049 DU BAC SCI 412624702
@Company
@Persons		 89309 PONT SUR YONNE PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0297
Surface: 39
Location: Zoom
Google Maps: 48.286716, 3.204456
18220070 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE SA 542820352
@Company
@Persons		 89309 PONT SUR YONNE 0005, PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0432
Surface: 44
Location: Zoom
Google Maps: 48.286517, 3.204312
18220071 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE SA 542820352
@Company
@Persons		 89309 PONT SUR YONNE PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0433
Surface: 100
Location: Zoom
Google Maps: 48.286469, 3.204285
18220099 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE SA 352483341
@Company
@Persons		 89309 PONT SUR YONNE PL EUGENE PETIT Department: 89
Parcel Code: 89309000AE0831
Surface: 58
Location: Zoom
Google Maps: 48.286899, 3.204463

 

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.