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 01 BELLEY 0003 found 29 results

# Company Address REF Cadastre
3420222 NADA 01 SCI 827677634 01 BELLEY 0003 RUE DU CHAPITRE AK 0129
3420223 NADA 01 SCI 827677634 01 BELLEY 0003 RUE DU CHAPITRE AK 0129
3420313 CODI 01 SCI 441427085 01 BELLEY 0003 RUE LAMARTINE AK 0423
3420363 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0003 BD DU MAIL AK 0522
3420364 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0003 BD DU MAIL AK 0522
3420554 SCI LAMARTINE 3 01 SCI 810634857 01 BELLEY 0003 RUE LAMARTINE AK 0795
3420555 MONTAGNIMMO 01 SC 531760486 01 BELLEY 0003 RUE DES CORDELIERS AK 0800
3420638 SCI KSL 01 SCI 343103339 01 BELLEY 0003 AV ALSACE LORRAINE AL 0141
3420639 SCI KSL 01 SCI 343103339 01 BELLEY 0003 AV ALSACE LORRAINE AL 0141
3420640 SCI KSL 01 SCI 343103339 01 BELLEY 0003 AV ALSACE LORRAINE AL 0141
3420734 BEL APPARTE 01 SCI 834362121 01 BELLEY 0003 PL DE LA VICTOIRE AL 0456
3420735 BEL APPARTE 01 SCI 834362121 01 BELLEY 0003 PL DE LA VICTOIRE AL 0456
3420786 SGI PATRIMOINE 01 SCI 849332952 01 BELLEY 0003 RUE ST MARTIN AS 0105
3420808 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 RUE DE L AMITIE AS 0277
3420811 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 RUE DE L AMITIE AS 0346
3421379 ENEDIS 01 SA 444608442 01 BELLEY 0003 ALL DES CAPUCINES BK 0070
3421400 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 PL DES CATALPAS BK 0088
3421401 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 PL DES CATALPAS BK 0088
3421402 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 PL DES CATALPAS BK 0088
3421403 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 PL DES CATALPAS BK 0088
3421415 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 PL DES QUATRE VENTS BK 0099
3421416 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 PL DES QUATRE VENTS BK 0099
3421417 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0003 PL DES QUATRE VENTS BK 0099
3426514 DIOCESAINE DE BELLEY 01 ASS 314925819 01 BOURG-EN-BRESSE 0003 RUE CHARLES TARDY AN 0267
3426515 DIOCESAINE DE BELLEY 01 ASS 314925819 01 BOURG-EN-BRESSE 0003 RUE CHARLES TARDY AN 0267
3451633 COMMUNAUTE COMMUNES BELLEY-BAS BUGEY 01 CCOM 240100354 01 MAGNIEU 0080 RUE DES AULNES ZD 0198
3453339 DIOCESAINE DE BELLEY 01 ASS 314925819 01 MEXIMIEUX 0003 PL DE BLONAY G 0900
7675614 COMITE DETABLISSEMENT DE LA STE DELACHAUX DE BELLEY 83 U27639397 83 FREJUS 0003 AV DU PETIT VERDON BW 0788
7675617 COMITE DETABLISSEMENT DE LA STE DELACHAUX DE BELLEY 83 U27639397 83 FREJUS 0003 AV DU PETIT VERDON BW 0788

 

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.