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 LAFAYETTE found 24 results

# Company Address REF Cadastre
7931064 RPC SUPERFOS BESANCON 25 SAS 308172626 25 BESANCON 0011 RUE LAFAYETTE EL 0142
7931131 DATC GROUP 25 SA 489469957 25 BESANCON 0006 RUE LAFAYETTE EM 0459
7931162 BATIFRANC 25 SA 328517321 25 BESANCON 0010 RUE LAFAYETTE EM 0612
7931163 BATIFRANC 25 SA 328517321 25 BESANCON 0010 RUE LAFAYETTE EM 0612
7931164 BATIFRANC 25 SA 328517321 25 BESANCON 0010 RUE LAFAYETTE EM 0612
7931178 BCB LAFAYETTE 25 SCI 830869426 25 BESANCON 0007 RUE LAFAYETTE EM 0651
7931179 BESANCON LAFAYETTE 25 SCI 828022350 25 BESANCON 0005 RUE LAFAYETTE EM 0659
7931189 SCI LAFAYETTE INVEST 25 SCI 794836619 25 BESANCON 0009 RUE CHRISTIAAN HUYGENS EM 0671
7931196 BPCE LEASE IMMO 25 SA 333384311 25 BESANCON 0022 RUE LAFAYETTE EM 0685
7931197 BPIFRANCE FINANCEMENT 25 SA 320252489 25 BESANCON 0022 RUE LAFAYETTE EM 0685
7931198 FINAMUR 25 SA U10119640 25 BESANCON 0022 RUE LAFAYETTE EM 0685
7931199 AKTYA LIMMOBILIER DENTREPRISES DU GRAND BESANCON 25 SEM 493017776 25 BESANCON 0016 RUE LAFAYETTE EM 0702
7931200 LAFAYETTE 25 SCI 488560830 25 BESANCON 0020 RUE LAFAYETTE EM 0704
7931206 BEEZZ 25 SCI 804184737 25 BESANCON 0014 RUE LAFAYETTE EM 0721
7931207 AGALAR 2 25 SCI 831172531 25 BESANCON 0014 RUE LAFAYETTE EM 0721
7931209 BCB 25 SCI 801763228 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931210 SCI BULA 25 SCI 803498062 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931211 SCI HQZ VIII 25 SCI 803859784 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931212 SCI ALUMAJ 25 SCI 834191355 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931213 AOC VERWAERDE 25 SCI 813216280 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931214 AOC VERWAERDE 25 SCI 813216280 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931215 SCI ALUMAJ 25 SCI 834191355 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931216 SCI ALUMAJ 25 SCI 834191355 25 BESANCON 0014 RUE LAFAYETTE EM 0729
7931532 JR LAFAYETTE 25 SCI 442001319 25 BESANCON 0025 RUE CLEMENT MAROT EN 0564

 

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.