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 0198 A found 22 results

# Company Address REF Cadastre
3420944 FIDIMMO 01 SARL 478361306 01 BELLEY 5656 RUE CHARLES VUILLOD AT 0152
3420945 SCI QUENDI 01 SCI 443874912 01 BELLEY 5656 RUE CHARLES VUILLOD AT 0152
3420970 SCI QUENDI 01 SCI 443874912 01 BELLEY 5599 RUE CHARLES VUILLOD AT 0161
3420971 SCI QUENDI 01 SCI 443874912 01 BELLEY 5599 RUE CHARLES VUILLOD AT 0161
3421085 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421086 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421087 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421088 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421089 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421090 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421091 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421092 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421093 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421094 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421095 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421096 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421097 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0198 RUE DU HUIT MAI 1945 AT 0222
3421446 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLEY 0556 AV SONOD BK 0198
3421485 SIVOM DU BAS BUGEY 01 U21744132 01 BELLEY 9001 LE COMMUN BL 0198
3421509 SCI JUV 1 01 SCI 814466900 01 BELLEY 0198 RTE DE LYON BM 0121
3421510 SCI MATHNET 01 SCI 818465270 01 BELLEY 0198 RTE DE LYON BM 0128
3451633 COMMUNAUTE COMMUNES BELLEY-BAS BUGEY 01 CCOM 240100354 01 MAGNIEU 0080 RUE DES AULNES ZD 0198

 

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.