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 BAUME LES DAMES 0005 found 31 results

# Company Address REF Cadastre
7917860 SQUARE SAINT-AMOUR 25 SCI 481438869 25 BAUME LES DAMES 0005 RUE DES TERREAUX AH 0110
7917907 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE FAIVRE D ESNANS AH 0357
7917908 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE FAIVRE D ESNANS AH 0357
7918041 NEOLIA 25 SA 305918732 25 BAUME LES DAMES 0005 AV BERNARD AH 0938
7918042 NEOLIA 25 SA 305918732 25 BAUME LES DAMES 0005 AV BERNARD AH 0938
7918043 NEOLIA 25 SA 305918732 25 BAUME LES DAMES 0005 AV BERNARD AH 0938
7918044 NEOLIA 25 SA 305918732 25 BAUME LES DAMES 0005 AV BERNARD AH 0938
7918069 FAUBOURG DANROZ 25 SCI 844500827 25 BAUME LES DAMES 0005 FG D ANROZ AK 0009
7918070 GAUROIS 2 25 SCI 822949251 25 BAUME LES DAMES 0005 RUE PERGAUD AK 0046
7918081 ADAPEI 25 ASS 775571698 25 BAUME LES DAMES 0005 RUE DE MI COUR AK 0435
7918129 NJ IMMOBILIER 25 SCI 822762357 25 BAUME LES DAMES 0005 RUE DE LA GARENNE AL 0154
7918153 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE LECUYER AM 0154
7918170 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE EMILE PARRATTE AM 0549
7918206 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE DE SOUS RIVES AN 0552
7918207 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE DE SOUS RIVES AN 0552
7918208 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE DE SOUS RIVES AN 0552
7918257 LA SERVINOISE 25 SCI 377575964 25 BAUME LES DAMES 0005 RPT JOUFFROY D ABBANS AO 0233
7918258 LA SERVINOISE 25 SCI 377575964 25 BAUME LES DAMES 0005 RPT JOUFFROY D ABBANS AO 0233
7918260 CHAPUSOT 25 SCI 512346420 25 BAUME LES DAMES 0005 RUE DE LA CROISIERE AR 0044
7918261 CHAPUSOT 25 SCI 512346420 25 BAUME LES DAMES 0005 RUE DE LA CROISIERE AR 0044
7918380 RESIDENCE DU PARC 25 SCI 821982428 25 BAUME LES DAMES 0005 RUE DU STADE AV 0107
7918381 RESIDENCE DU PARC 25 SCI 821982428 25 BAUME LES DAMES 0005 RUE DU STADE AV 0107
7918382 RESIDENCE DU PARC 25 SCI 821982428 25 BAUME LES DAMES 0005 RUE DU STADE AV 0107
7918384 CERCOPES 25 SCI 408019750 25 BAUME LES DAMES 0005 RUE DES GLYCINES AV 0139
7918417 COMMUNE DE BAUME-LES-DAMES 25 COM 212500474 25 BAUME LES DAMES 0005 RUE DES CHEVRIERS AY 0154
7918437 ENTREPRISE CIGLIA 25 SARL 662820232 25 BAUME LES DAMES 0005 RUE SUR LE CHAILLE BA 0158
7918511 ELYPSE 25 SAS 381806264 25 BAUME LES DAMES 0005 RUE MARIE CURIE ZS 0448
7918517 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE ROSA LUXEMBURG ZS 0491
7918518 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE ROSA LUXEMBURG ZS 0491
7918519 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE ROSA LUXEMBURG ZS 0491
7918520 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 BAUME LES DAMES 0005 RUE ROSA LUXEMBURG ZS 0491

 

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.