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 0048 found 31 results

# Company Address REF Cadastre
412964 LA738 38 SCI 821349495 38 AOSTE 0048 RTE DE BELLEY D 0124
3420226 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420227 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420228 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420229 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420230 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420231 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420232 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420233 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420234 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420235 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420236 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420237 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420238 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420239 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420240 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420241 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420242 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420243 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420244 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420245 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420246 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420247 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420248 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420249 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420250 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420251 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420252 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420253 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BELLEY 0048 RUE STE MARIE AK 0144
3420741 ENEDIS 01 SA 444608442 01 BELLEY 9024 BRAILLE AM 0048
3420879 SCI DRIM 01 SCI 432284578 01 BELLEY 0048 RUE DE LA REPUBLIQUE AS 0396

 

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.