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 0004 found 29 results

# Company Address REF Cadastre
3420204 COMMUNE DE BELLEY 01 COM 210100343 01 BELLEY 0011 AV DU 133E RI AK 0004
3420205 COMMUNE DE BELLEY 01 COM 210100343 01 BELLEY 9003 CHE DES SOUPIRS AK 0004
3420255 SCI ANTOINE ET DAVID 01 SC 408418705 01 BELLEY 0004 RUE DU MONTILLET AK 0200
3420256 SCI ANTOINE ET DAVID 01 SC 408418705 01 BELLEY 0004 RUE DU MONTILLET AK 0200
3420257 SCI ANTOINE ET DAVID 01 SC 408418705 01 BELLEY 0004 RUE DU MONTILLET AK 0200
3420299 COMMUNE DE BELLEY 01 COM 210100343 01 BELLEY 0004 RUE DES CORDELIERS AK 0386
3420340 SCI M A M 01 SC 800493405 01 BELLEY 0004 RUE ST JEAN AK 0475
3420361 Y3B 01 SCI 418432803 01 BELLEY 0004 BD DE VERDUN AK 0516
3420362 APIESP 01 SCI 418432654 01 BELLEY 0004 BD DE VERDUN AK 0516
3420489 COMMUNE DE BELLEY 01 COM 210100343 01 BELLEY 0004 RUE DU CHAPITRE AK 0684
3420673 LUSINE 01 SCI 444071062 01 BELLEY 0004 PL DE LA VICTOIRE AL 0150
3420674 LUSINE 01 SCI 444071062 01 BELLEY 0004 PL DE LA VICTOIRE AL 0150
3420675 LUSINE 01 SCI 444071062 01 BELLEY 0004 PL DE LA VICTOIRE AL 0150
3420676 ORKID 01 SCI 448495010 01 BELLEY 0004 RUE RECAMIER AL 0155
3420706 B G 01 SCI 381712306 01 BELLEY 0004 RUE GEORGES GIRERD AL 0210
3420803 DE LA PLACE DE LA GARE 01 SCI 341490746 01 BELLEY 0004 RUE MANTE AS 0181
3420804 DE LA PLACE DE LA GARE 01 SCI 341490746 01 BELLEY 0004 RUE MANTE AS 0181
3421404 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES CATALPAS BK 0088
3421405 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES CATALPAS BK 0088
3421406 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES CATALPAS BK 0088
3421407 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES CATALPAS BK 0088
3421408 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES CATALPAS BK 0088
3421418 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES QUATRE VENTS BK 0099
3421419 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES QUATRE VENTS BK 0099
3421420 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES QUATRE VENTS BK 0099
3421421 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0004 PL DES QUATRE VENTS BK 0099
3421534 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0004 LOT LES BRERES C 0926
3421547 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0004 RUE DES EGLANTIERS C 1082
3484194 DIOCESAINE DE BELLEY 01 ASS 314925819 01 VILLEREVERSURE 0004 PL DE LA GARE AB 0050

 

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.