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 BESANCON RUE CHRISTIAAN HUYGENS found 35 results

# Company Address REF Cadastre
7931076 C P I 25 SAS 434626453 25 BESANCON 0013 RUE CHRISTIAAN HUYGENS EL 0176
7931077 C P I 25 SAS 434626453 25 BESANCON 0013 RUE CHRISTIAAN HUYGENS EL 0176
7931078 SMF 25 SCI 423696509 25 BESANCON 0013 RUE CHRISTIAAN HUYGENS EL 0176
7931165 MOVING MAGNET TECHNOLOGIES 25 SA 350766499 25 BESANCON 0001 RUE CHRISTIAAN HUYGENS EM 0623
7931166 SYNEGORE 25 SCI 830768206 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931167 FCJ HUYGENS 25 SCI 503907628 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931168 SCI THIAM 25 SCI 798845582 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931169 SYNEGORE 25 SCI 830768206 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931170 N I MAUR 25 SCI 495229239 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931171 SCI S2F 25 SCI 408264885 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931172 SCI S2F 25 SCI 408264885 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931173 SLAG 25 SCI 507847234 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931174 PAUL ET HANNA 25 SCI 799141387 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931175 SCI THIAM 25 SCI 798845582 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931176 PAGLIA-FS 25 SCI 482515087 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931177 R ET E INVEST 25 SC 503828519 25 BESANCON 0011 RUE CHRISTIAAN HUYGENS EM 0632
7931180 LA TRAMONTANE 25 SCI 821092988 25 BESANCON 0007 RUE CHRISTIAAN HUYGENS EM 0663
7931181 LES BUTINEURS DE LYS 25 SCI 503640088 25 BESANCON 0007 RUE CHRISTIAAN HUYGENS EM 0663
7931182 LES BUTINEURS DE LYS 25 SCI 503640088 25 BESANCON 0007 RUE CHRISTIAAN HUYGENS EM 0663
7931183 LOUK OR 25 SCI 485142764 25 BESANCON 0007 RUE CHRISTIAAN HUYGENS EM 0663
7931184 J F K 25 SCI 408974194 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931185 J F K 25 SCI 408974194 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931186 J F K 25 SCI 408974194 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931187 TRIO 25 SCI 802714014 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931188 TRIO 25 SCI 802714014 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931189 SCI LAFAYETTE INVEST 25 SCI 794836619 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931190 SCI LACROSTICHE ETOILEE 25 SCI 798818316 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931191 STRATUS 25 SCI 499062123 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931192 ALIVAN 25 SCI 498199108 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931193 SCI GULI 25 SCI 538024175 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931194 PELIKANS 25 SCI 494686470 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931195 GKM 25 SCI 483236808 25 BESANCON 0004 RUE CHRISTIAAN HUYGENS EM 0683
7931203 L F P B 25 SCI 491329801 25 BESANCON 0006 RUE CHRISTIAAN HUYGENS EM 0718
7931204 FSLH 25 SCI 487777500 25 BESANCON 0006 RUE CHRISTIAAN HUYGENS EM 0719
7931205 SCI S2F 25 SCI 408264885 25 BESANCON 0006 RUE CHRISTIAAN HUYGENS EM 0719

 

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.