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 AUDINCOURT AV DE LA GARE found 35 results

# Company Address REF Cadastre
7915315 ENEDIS 25 SA 444608442 25 AUDINCOURT 9002 AV DE LA GARE AE 0130
7915316 SCI DMBA 25 SCI 790776272 25 AUDINCOURT 0027 AV DE LA GARE AE 0157
7915317 SCI DMBA 25 SCI 790776272 25 AUDINCOURT 0031 AV DE LA GARE AE 0157
7915318 SCI DMBA 25 SCI 790776272 25 AUDINCOURT 0035 AV DE LA GARE AE 0157
7915319 SCI DMBA 25 SCI 790776272 25 AUDINCOURT 0037 AV DE LA GARE AE 0157
7915320 SCI DMBA 25 SCI 790776272 25 AUDINCOURT 0039 AV DE LA GARE AE 0157
7915351 NEOLIA 25 SA 305918732 25 AUDINCOURT 0007 AV DE LA GARE AE 0628
7915352 NEOLIA 25 SA 305918732 25 AUDINCOURT 0007 AV DE LA GARE AE 0628
7915353 NEOLIA 25 SA 305918732 25 AUDINCOURT 0007 AV DE LA GARE AE 0628
7915354 NEOLIA 25 SA 305918732 25 AUDINCOURT 0007 AV DE LA GARE AE 0628
7915355 NEOLIA 25 SA 305918732 25 AUDINCOURT 0007 AV DE LA GARE AE 0628
7915364 NEOLIA 25 SA 305918732 25 AUDINCOURT 0043 AV DE LA GARE AE 0707
7915365 NEOLIA 25 SA 305918732 25 AUDINCOURT 0047 AV DE LA GARE AE 0709
7915366 NEOLIA 25 SA 305918732 25 AUDINCOURT 0053 AV DE LA GARE AE 0711
7915401 MAXK 25 SCI 833481328 25 AUDINCOURT 0013 AV DE LA GARE AE 0816
7915402 MAXK 25 SCI 833481328 25 AUDINCOURT 0017 AV DE LA GARE AE 0816
7915639 AUDINCOURT STATION 25 SCI 823982368 25 AUDINCOURT 0087 AV DE LA GARE AE 0825
7915690 SCI S H 25 SCI 822426599 25 AUDINCOURT 0022 AV DE LA GARE AI 0012
7915691 SCI S H 25 SCI 822426599 25 AUDINCOURT 0022 AV DE LA GARE AI 0012
7915692 SCI S H 25 SCI 822426599 25 AUDINCOURT 0022 AV DE LA GARE AI 0012
7915693 DA SILVA 25 SCI 523209856 25 AUDINCOURT 0020 AV DE LA GARE AI 0013
7915694 DA SILVA 25 SCI 523209856 25 AUDINCOURT 0020 AV DE LA GARE AI 0013
7915695 DA SILVA 25 SCI 523209856 25 AUDINCOURT 0020 AV DE LA GARE AI 0013
7915827 SCI SICILIANI 25 SCI 821126109 25 AUDINCOURT 0008 AV DE LA GARE AI 0328
7915828 SCI SICILIANI 25 SCI 821126109 25 AUDINCOURT 0008 AV DE LA GARE AI 0328
7915852 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 AUDINCOURT 0024 AV DE LA GARE AI 0479
7915853 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 AUDINCOURT 0024 AV DE LA GARE AI 0479
7915854 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 AUDINCOURT 0024 AV DE LA GARE AI 0479
7915855 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 AUDINCOURT 0024 AV DE LA GARE AI 0479
7915856 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 AUDINCOURT 0024 AV DE LA GARE AI 0479
7915857 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 AUDINCOURT 0024 AV DE LA GARE AI 0479
7915970 A M W 25 SCI 353395049 25 AUDINCOURT 0028 AV DE LA GARE AI 0855
7915971 A M W 25 SCI 353395049 25 AUDINCOURT 0028 AV DE LA GARE AI 0855
7916123 DE LA GARE 25 SCI 509164687 25 AUDINCOURT 0014 AV DE LA GARE AI 1055
7916124 DE LA GARE 25 SCI 509164687 25 AUDINCOURT 0014 AV DE LA GARE AI 1055

 

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.