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 0009 found 97 results

# Company Address REF Cadastre
7953994 SCI DU VERGER 25 SCI 752097949 25 MEDIERE 0009 RTE DE MONTBELIARD AB 0064
7954750 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE RENAUD DE BOURGOGNE AH 0235
7954751 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE RENAUD DE BOURGOGNE AH 0235
7954752 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE RENAUD DE BOURGOGNE AH 0235
7954753 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE RENAUD DE BOURGOGNE AH 0235
7954754 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE RENAUD DE BOURGOGNE AH 0235
7954885 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0009 RUE DES FUSILLES DE 1944 AH 0266
7954934 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE GREENSBORO AH 0294
7954935 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE GREENSBORO AH 0294
7954936 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE GREENSBORO AH 0294
7954937 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE GREENSBORO AH 0294
7954938 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE GREENSBORO AH 0294
7954939 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE GREENSBORO AH 0294
7955449 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE PAUL ELIE DUBOIS AK 0007
7955466 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE MARCEL RICHARDOT AK 0056
7955513 SCI LE CEDRE 25 SCI U13438210 25 MONTBELIARD 0009 RUE DES MICHES AL 0131
7955633 LES CAPUCINES 25 SCI 353664360 25 MONTBELIARD 0009 AV DU MARECHAL FOCH AM 0247
7955634 LES CAPUCINES 25 SCI 353664360 25 MONTBELIARD 0009 AV DU MARECHAL FOCH AM 0247
7955635 LES CAPUCINES 25 SCI 353664360 25 MONTBELIARD 0009 AV DU MARECHAL FOCH AM 0247
7955636 LES CAPUCINES 25 SCI 353664360 25 MONTBELIARD 0009 AV DU MARECHAL FOCH AM 0247
7955637 LES CAPUCINES 25 SCI 353664360 25 MONTBELIARD 0009 AV DU MARECHAL FOCH AM 0247
7955648 COBOYE 25 SCI 493928626 25 MONTBELIARD 0009 AV DU MARECHAL FOCH AM 0303
7955649 COBOYE 25 SCI 493928626 25 MONTBELIARD 0009 AV DU MARECHAL FOCH AM 0303
7955850 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU PARC AO 0061
7955851 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU PARC AO 0061
7955852 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU PARC AO 0061
7955899 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU MONT CHRIST AO 0064
7955900 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU MONT CHRIST AO 0064
7955901 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU MONT CHRIST AO 0064
7955902 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU MONT CHRIST AO 0064
7955903 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE DU MONT CHRIST AO 0064
7956127 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE JUSSIEU AR 0146
7956128 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE JUSSIEU AR 0146
7956129 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE JUSSIEU AR 0146
7956130 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE JUSSIEU AR 0146
7956131 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE JUSSIEU AR 0146
7956266 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE ANTOINE LUMIERE AR 0291
7956328 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE ALFRED GIAUQUE AW 0194
7956385 SCI FAMILLE VERNIER 25 SCI U22561256 25 MONTBELIARD 0009 RUE FREDERIC BATAILLE AY 0122
7956561 PSA AUTOMOBILES SA 25 SA 542065479 25 MONTBELIARD AV D HELVETIE BC 0009
7956631 IDEHA 25 SA 875550295 25 MONTBELIARD 0009 RUE PIERRE DONZELOT BH 0037
7956632 IDEHA 25 SA 875550295 25 MONTBELIARD 0009 RUE PIERRE DONZELOT BH 0037
7956633 IDEHA 25 SA 875550295 25 MONTBELIARD 0009 RUE PIERRE DONZELOT BH 0037
7956634 IDEHA 25 SA 875550295 25 MONTBELIARD 0009 RUE PIERRE DONZELOT BH 0037
7956635 IDEHA 25 SA 875550295 25 MONTBELIARD 0009 RUE PIERRE DONZELOT BH 0037
7956636 IDEHA 25 SA 875550295 25 MONTBELIARD 0009 RUE PIERRE DONZELOT BH 0037
7957187 NEXITY 25 U20717495 25 MONTBELIARD 0009 RUE HELENE BOUCHER BO 0347
7957209 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE MASSENET BP 0070
7957210 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE MASSENET BP 0070
7957211 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE MASSENET BP 0070
7957212 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE MASSENET BP 0070
7957213 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE MASSENET BP 0070
7957284 DE SAUVEGARDE DE L ENFANT A L ADULTE NORD FRANCHE COMTE 25 ASS 778329383 25 MONTBELIARD 0009 RUE MOZART BP 0112
7957718 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE BEETHOVEN BR 0122
7957719 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE BEETHOVEN BR 0122
7957720 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE BEETHOVEN BR 0122
7957721 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE BEETHOVEN BR 0122
7957774 EOLE 25 SCI 531950608 25 MONTBELIARD 0009 RTE D AUDINCOURT BR 0264
7957775 EOLE 25 SCI 531950608 25 MONTBELIARD 0009 RTE D AUDINCOURT BR 0264
7957776 EOLE 25 SCI 531950608 25 MONTBELIARD 0009 RTE D AUDINCOURT BR 0264
7957777 EOLE 25 SCI 531950608 25 MONTBELIARD 0009 RTE D AUDINCOURT BR 0264
7957778 EOLE 25 SCI 531950608 25 MONTBELIARD 0009 RTE D AUDINCOURT BR 0264
7957878 BS 25 SCI 379071376 25 MONTBELIARD 0009 RUE DU PORT BS 0122
7957879 BS 25 SCI 379071376 25 MONTBELIARD 0009 RUE DU PORT BS 0122
7957880 BS 25 SCI 379071376 25 MONTBELIARD 0009 RUE DU PORT BS 0122
7957942 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE LOUIS BLERIOT BS 0263
7957943 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE LOUIS BLERIOT BS 0263
7957944 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE LOUIS BLERIOT BS 0263
7957945 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE LOUIS BLERIOT BS 0263
7957946 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE LOUIS BLERIOT BS 0263
7958039 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE DU PETIT CHENOIS BS 0268
7958040 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE DU PETIT CHENOIS BS 0268
7958041 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE DU PETIT CHENOIS BS 0268
7958042 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE DU PETIT CHENOIS BS 0268
7958043 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE DU PETIT CHENOIS BS 0268
7958458 SIDOCIL 25 SCI 340714708 25 MONTBELIARD 0009 PL DU GENERAL DE GAULLE BW 0061
7958461 SCI EMAY 25 SCI 530647072 25 MONTBELIARD 0009 RUE DU CHATEAU BW 0078
7958462 SCI EMAY 25 SCI 530647072 25 MONTBELIARD 0009 RUE DU CHATEAU BW 0078
7958463 SCI EMAY 25 SCI 530647072 25 MONTBELIARD 0009 RUE DU CHATEAU BW 0078
7958464 SCI EMAY 25 SCI 530647072 25 MONTBELIARD 0009 RUE DU CHATEAU BW 0078
7958579 SCI LES GARCONS 25 SCI U22590901 25 MONTBELIARD 0009 AV DE LATTRE DE TASSIGNY BX 0009
7958897 ENTREPRISE MAIROT ROBERT SA 25 SA 876550039 25 MONTBELIARD 0009 RUE DE VELOTTE BX 0240
7958902 LE RHONE 25 SCI 340527266 25 MONTBELIARD 0009 RUE DE LA SOUABERIE BX 0240
7958944 ENTREPRISE MAIROT ROBERT SA 25 SA 876550039 25 MONTBELIARD 0009 RUE DE VELOTTE BX 0240
7959076 SCI LE FERRER 25 SCI U22566331 25 MONTBELIARD 0009 PL FRANCISCO FERRER BY 0174
7959261 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE ALEXANDRE RIBOT CD 0267
7959341 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0009 RUE LOUIS PERGAUD CD 0556
7959379 IDEHA 25 SA 875550295 25 MONTBELIARD 0009 ALL DE RECLERE CH 0073
7959473 MABEAU 25 SCI 341324770 25 MONTBELIARD 0020 RUE DU PETIT CHENOIS CL 0009
7959875 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE CLAUDE DEBUSSY CL 0177
7959876 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE CLAUDE DEBUSSY CL 0177
7959877 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE CLAUDE DEBUSSY CL 0177
7959878 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE CLAUDE DEBUSSY CL 0177
7959879 NEOLIA 25 SA 305918732 25 MONTBELIARD 0009 RUE CLAUDE DEBUSSY CL 0177
7966042 RENO 25 SCI 419619770 25 PONT-DE-ROIDE 0017 RUE DE MONTBELIARD AR 0009
7966043 RENO 25 SCI 419619770 25 PONT-DE-ROIDE 0017 RUE DE MONTBELIARD AR 0009
7967726 EDF - DAIP CC PFA 25 U12796726 25 SAINT-HIPPOLYTE 0009 RUE DE MONTBELIARD AH 0334

 

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.