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 MONTBELIARD 0008 found 258 results

# Company Address REF Cadastre
7954514 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0008 IMP DES PRES AE 0076
7954557 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE RACINE AE 0124
7954558 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE RACINE AE 0124
7954559 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE RACINE AE 0124
7954560 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE RACINE AE 0124
7954561 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE RACINE AE 0124
7954780 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE JEAN DE LA FONTAINE AH 0235
7954781 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE JEAN DE LA FONTAINE AH 0235
7954782 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE JEAN DE LA FONTAINE AH 0235
7954783 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE JEAN DE LA FONTAINE AH 0235
7954784 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE JEAN DE LA FONTAINE AH 0235
7954992 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE JEAN WALTER AH 0358
7954993 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE JEAN WALTER AH 0358
7954994 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE JEAN WALTER AH 0358
7954995 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE JEAN WALTER AH 0358
7954996 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE JEAN WALTER AH 0358
7954997 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE JEAN WALTER AH 0358
7955064 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE GEORGES RISSLER AI 0237
7955070 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955071 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955072 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955073 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955074 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955075 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955076 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955077 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955078 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955079 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955080 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955081 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955082 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955083 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955084 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955085 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955086 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955087 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955088 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955089 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955090 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955091 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955092 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955093 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955094 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955095 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955096 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955097 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955098 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955099 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955100 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955101 NEOLIA 25 SA 305918732 25 MONTBELIARD 0008 RUE COL DESAZARS MONTGAIL AI 0242
7955375 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE CHARLES NODIER AI 0300
7955376 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE CHARLES NODIER AI 0300
7955377 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE CHARLES NODIER AI 0300
7955378 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE CHARLES NODIER AI 0300
7955379 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE CHARLES NODIER AI 0300
7955490 COMMUNAUTE AGGLO PAYS MONTBELIARD 25 COAG 242503886 25 MONTBELIARD 0008 AV DE LATTRE DE TASSIGNY AL 0080
7955491 COMMUNAUTE AGGLO PAYS MONTBELIARD 25 COAG 242503886 25 MONTBELIARD 0008 AV DE LATTRE DE TASSIGNY AL 0080
7955895 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU MONT CHRIST AO 0064
7955896 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU MONT CHRIST AO 0064
7955897 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU MONT CHRIST AO 0064
7955898 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU MONT CHRIST AO 0064
7956149 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE BUFFON AR 0149
7956150 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE BUFFON AR 0149
7956151 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE BUFFON AR 0149
7956152 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE BUFFON AR 0149
7956153 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE BUFFON AR 0149
7956517 COMMUNAUTE AGGLO PAYS MONTBELIARD 25 COAG 242503886 25 MONTBELIARD 0008 AV DES ALLIES AY 0401
7956518 COMMUNAUTE AGGLO PAYS MONTBELIARD 25 COAG 242503886 25 MONTBELIARD 0008 AV DES ALLIES AY 0401
7956974 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956975 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956976 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956977 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956978 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956979 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956980 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956981 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956982 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956983 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956984 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956985 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956986 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956987 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956988 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7956989 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 AV LEON BLUM BM 0268
7957168 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0008 RUE ETIENNE OEHMICHEN BO 0020
7958176 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0008 RUE CHARLES CONTEJEAN BV 0005
7958177 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0008 RUE CHARLES CONTEJEAN BV 0005
7959007 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0008 PL DENFERT ROCHEREAU BY 0048
7959251 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE LOUIS LOUCHEUR CD 0229
7959254 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE LEON BOURGEOIS CD 0239
7959265 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0008 RUE PAUL PESTY CD 0277
7959267 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0008 RUE PAUL PESTY CD 0277
7959310 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 PL JEAN JAURES CD 0468
7959311 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 PL JEAN JAURES CD 0468
7959312 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 PL JEAN JAURES CD 0468
7959313 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 PL JEAN JAURES CD 0468
7959822 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU PETIT CHENOIS CL 0166
7959823 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU PETIT CHENOIS CL 0166
7959824 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU PETIT CHENOIS CL 0166
7959825 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0008 RUE DU PETIT CHENOIS CL 0166

 

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.