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 25 MONTBELIARD 0006 found 238 results

# Company Address REF Cadastre
7954553 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE RACINE AE 0124
7954554 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE RACINE AE 0124
7954555 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE RACINE AE 0124
7954556 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE RACINE AE 0124
7954774 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE JEAN DE LA FONTAINE AH 0235
7954775 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE JEAN DE LA FONTAINE AH 0235
7954776 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE JEAN DE LA FONTAINE AH 0235
7954777 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE JEAN DE LA FONTAINE AH 0235
7954778 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE JEAN DE LA FONTAINE AH 0235
7954779 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE JEAN DE LA FONTAINE AH 0235
7954920 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 IMP DU TOIO AH 0282
7955012 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE JEAN WALTER AH 0366
7955013 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE JEAN WALTER AH 0366
7955014 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE JEAN WALTER AH 0366
7955015 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE JEAN WALTER AH 0366
7955016 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE JEAN WALTER AH 0366
7955233 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DIDEROT AI 0280
7955234 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DIDEROT AI 0280
7955235 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DIDEROT AI 0280
7955236 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DIDEROT AI 0280
7955237 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DIDEROT AI 0280
7955369 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE CHARLES NODIER AI 0300
7955370 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE CHARLES NODIER AI 0300
7955371 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE CHARLES NODIER AI 0300
7955372 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE CHARLES NODIER AI 0300
7955373 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE CHARLES NODIER AI 0300
7955374 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE CHARLES NODIER AI 0300
7955463 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MARCEL RICHARDOT AK 0054
7955508 SCI LA CLOSEAU 25 SCI 842201915 25 MONTBELIARD 0006 RUE EMILE BLAZER AL 0103
7955573 SIX DE LATTRE 25 SC 441852159 25 MONTBELIARD 0006 AV DE LATTRE DE TASSIGNY AL 0444
7955574 SIX DE LATTRE 25 SC 441852159 25 MONTBELIARD 0006 AV DE LATTRE DE TASSIGNY AL 0444
7955575 SIX DE LATTRE 25 SC 441852159 25 MONTBELIARD 0006 AV DE LATTRE DE TASSIGNY AL 0444
7955576 SIX DE LATTRE 25 SC 441852159 25 MONTBELIARD 0006 AV DE LATTRE DE TASSIGNY AL 0444
7955577 SIX DE LATTRE 25 SC 441852159 25 MONTBELIARD 0006 AV DE LATTRE DE TASSIGNY AL 0444
7955598 NATEM 25 SCI 353310410 25 MONTBELIARD 0006 RUE DU BOIS BOURGEOIS AM 0052
7955599 NATEM 25 SCI 353310410 25 MONTBELIARD 0006 RUE DU BOIS BOURGEOIS AM 0052
7955600 NATEM 25 SCI 353310410 25 MONTBELIARD 0006 RUE DU BOIS BOURGEOIS AM 0052
7955601 NATEM 25 SCI 353310410 25 MONTBELIARD 0006 RUE DU BOIS BOURGEOIS AM 0052
7955602 NATEM 25 SCI 353310410 25 MONTBELIARD 0006 RUE DU BOIS BOURGEOIS AM 0052
7955693 ANM IMMOBILIER 25 SCI 795216605 25 MONTBELIARD 0006 AV GAMBETTA AM 0362
7955694 SCI PLAISANCE 25 SCI U22556262 25 MONTBELIARD 0006 AV GAMBETTA AM 0362
7955695 GAMBETTA S C M G 25 SCI 511704652 25 MONTBELIARD 0006 AV GAMBETTA AM 0362
7955696 MAISON DES ENTREPRISES 25 SCI 822152047 25 MONTBELIARD 0006 AV GAMBETTA AM 0362
7955697 GAMBETTA S C M G 25 SCI 511704652 25 MONTBELIARD 0006 AV GAMBETTA AM 0362
7955890 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU MONT CHRIST AO 0064
7955891 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU MONT CHRIST AO 0064
7955892 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU MONT CHRIST AO 0064
7955893 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU MONT CHRIST AO 0064
7955894 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU MONT CHRIST AO 0064
7956143 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE BUFFON AR 0149
7956144 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE BUFFON AR 0149
7956145 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE BUFFON AR 0149
7956146 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE BUFFON AR 0149
7956147 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE BUFFON AR 0149
7956148 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE BUFFON AR 0149
7956156 DIOCESAINE BELFORT MONTBELIARD 25 ASS 319545810 25 MONTBELIARD 0006 RUE LINNE AR 0166
7956246 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DES BATTERIES DU PARC AR 0291
7956255 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE ANTOINE LUMIERE AR 0291
7956284 BATI EMPLOI 25 ASS 393384557 25 MONTBELIARD 0006 RUE LOUIS JEANPERRIN AV 0211
7956313 DE SAUVEGARDE DE L ENFANT A L ADULTE NORD FRANCHE COMTE 25 ASS 778329383 25 MONTBELIARD 0006 RUE BOIS LA DAME AV 0332
7956314 DE SAUVEGARDE DE L ENFANT A L ADULTE NORD FRANCHE COMTE 25 ASS 778329383 25 MONTBELIARD 0006 RUE BOIS LA DAME AV 0332
7956325 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE RAOUL DELATTRE AW 0075
7956445 FACILLOC 25 SCI 827490582 25 MONTBELIARD 0006 RUE FREDERIC BATAILLE AY 0299
7956454 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 ALL DU THIERGARTEN AY 0316
7956455 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 ALL DU THIERGARTEN AY 0316
7956456 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 ALL DU THIERGARTEN AY 0316
7956457 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 ALL DU THIERGARTEN AY 0316
7956593 SCI FENG LIDOU 25 SCI 512231903 25 MONTBELIARD 0006 RUE DES FRERES DECKHERR BE 0242
7956599 SCI GMB 25 SCI 412126476 25 MONTBELIARD 0006 RUE JEAN-BAPTISTE PERTOIS BE 0346
7956787 COLEV 25 SCI 494841364 25 MONTBELIARD 0006 RUE ARMAND BLOCH BI 0252
7956788 COLEV 25 SCI 494841364 25 MONTBELIARD 0006 RUE ARMAND BLOCH BI 0252
7956803 COMMUNAUTE AGGLO PAYS MONTBELIARD 25 COAG 242503886 25 MONTBELIARD 0006 RUE DU CDT PIERRE ROSSEL BK 0035
7956825 SCI LES COURTS CANTONS 25 SCI 790024970 25 MONTBELIARD 0006 RUE GASTON PRETOT BL 0528
7956831 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DU 8 MAI 1945 BM 0112
7956832 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DU 8 MAI 1945 BM 0112
7956833 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DU 8 MAI 1945 BM 0112
7956834 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE DU 8 MAI 1945 BM 0112
7956963 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956964 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956965 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956966 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956967 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956968 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956969 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956970 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956971 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956972 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7956973 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 AV LEON BLUM BM 0267
7957169 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0006 RUE ETIENNE OEHMICHEN BO 0020
7959009 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0006 COUR DES HALLES BY 0048
7959249 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE JULES BOURCART CD 0220
7959266 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0006 RUE PAUL PESTY CD 0277
7959268 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0006 RUE PAUL PESTY CD 0277
7959307 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 PL JEAN JAURES CD 0468
7959308 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 PL JEAN JAURES CD 0468
7959309 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 PL JEAN JAURES CD 0468
7959826 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU PETIT CHENOIS CL 0166
7959827 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU PETIT CHENOIS CL 0166
7959828 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU PETIT CHENOIS CL 0166
7959829 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0006 RUE DU PETIT CHENOIS CL 0166

 

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.