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 0011 found 102 results

# Company Address REF Cadastre
7954760 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE RENAUD DE BOURGOGNE AH 0235
7954761 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE RENAUD DE BOURGOGNE AH 0235
7954762 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE RENAUD DE BOURGOGNE AH 0235
7954763 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE RENAUD DE BOURGOGNE AH 0235
7954886 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0011 RUE DES FUSILLES DE 1944 AH 0266
7954951 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GREENSBORO AH 0304
7954952 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GREENSBORO AH 0304
7954953 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GREENSBORO AH 0304
7954954 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GREENSBORO AH 0304
7954955 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GREENSBORO AH 0304
7955467 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE MARCEL RICHARDOT AK 0056
7955480 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE PAUL ELIE DUBOIS AK 0086
7955562 ALLIANCE TRANSACTION IMMOBILIERE 25 U22591358 25 MONTBELIARD 0011 RUE DES HUISSELETS AL 0397
7955571 PHARMA 1 25 SCI 316264662 25 MONTBELIARD 0011 IMP DE LA ROCHE AL 0438
7955572 PHARMA 1 25 SCI 316264662 25 MONTBELIARD 0011 IMP DE LA ROCHE AL 0438
7955907 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE DU MONT CHRIST AO 0064
7955908 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE DU MONT CHRIST AO 0064
7955909 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE DU MONT CHRIST AO 0064
7955910 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE DU MONT CHRIST AO 0064
7955911 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE DU MONT CHRIST AO 0064
7955997 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE DES SOURCES AP 0165
7956022 NEXITY 25 U20717495 25 MONTBELIARD 0011 RUE LINNE AR 0045
7956329 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE ALFRED GIAUQUE AW 0194
7956549 EDF DIRIM-DIR EST 25 U23728138 25 MONTBELIARD 0011 RUE JACQUES FOILLET AZ 0078
7956550 EDF DIRIM-DIR EST 25 U23728138 25 MONTBELIARD 0011 RUE JACQUES FOILLET AZ 0078
7956551 EDF DIRIM-DIR EST 25 U23728138 25 MONTBELIARD 0011 RUE JACQUES FOILLET AZ 0078
7956552 EDF DIRIM-DIR EST 25 U23728138 25 MONTBELIARD 0011 RUE JACQUES FOILLET AZ 0078
7956553 EDF DIRIM-DIR EST 25 U23728138 25 MONTBELIARD 0011 RUE JACQUES FOILLET AZ 0078
7956637 IDEHA 25 SA 875550295 25 MONTBELIARD 0011 RUE PIERRE DONZELOT BH 0037
7956638 IDEHA 25 SA 875550295 25 MONTBELIARD 0011 RUE PIERRE DONZELOT BH 0037
7956639 IDEHA 25 SA 875550295 25 MONTBELIARD 0011 RUE PIERRE DONZELOT BH 0037
7956640 IDEHA 25 SA 875550295 25 MONTBELIARD 0011 RUE PIERRE DONZELOT BH 0037
7956641 IDEHA 25 SA 875550295 25 MONTBELIARD 0011 RUE PIERRE DONZELOT BH 0037
7956775 SCI ENJOY 25 SCI 823651013 25 MONTBELIARD 0046 RUE JACQUES FOILLET BI 0011
7956950 CENTRE COMMUNAL D ACTION SOCIALE 25 U22564351 25 MONTBELIARD 0011 RUE MAURICE RAVEL BM 0145
7957043 SCI LES PORTES DU JURA 25 SCI U23727790 25 MONTBELIARD 0011 AV LEON BLUM BM 0300
7957044 SCI LES PORTES DU JURA 25 SCI U23727790 25 MONTBELIARD 0011 AV LEON BLUM BM 0300
7957045 SCI LES PORTES DU JURA 25 SCI U23727790 25 MONTBELIARD 0011 AV LEON BLUM BM 0300
7957046 SCI LES PORTES DU JURA 25 SCI U23727790 25 MONTBELIARD 0011 AV LEON BLUM BM 0300
7957047 SCI LES PORTES DU JURA 25 SCI U23727790 25 MONTBELIARD 0011 AV LEON BLUM BM 0300
7957048 SCI LES PORTES DU JURA 25 SCI U23727790 25 MONTBELIARD 0011 AV LEON BLUM BM 0300
7957049 SCI LES PORTES DU JURA 25 SCI U23727790 25 MONTBELIARD 0011 AV LEON BLUM BM 0300
7957103 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0020 RUE MAURICE RAVEL BN 0011
7957188 NEXITY 25 U20717495 25 MONTBELIARD 0011 RUE HELENE BOUCHER BO 0347
7957214 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE MASSENET BP 0070
7957215 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE MASSENET BP 0070
7957216 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE MASSENET BP 0070
7957217 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE MASSENET BP 0070
7957218 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE MASSENET BP 0070
7957219 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE MASSENET BP 0070
7957286 NEXITY 25 U20717495 25 MONTBELIARD 0011 RUE MOZART BP 0112
7957722 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE BEETHOVEN BR 0122
7957723 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE BEETHOVEN BR 0122
7957724 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE BEETHOVEN BR 0122
7957725 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE BEETHOVEN BR 0122
7957726 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE BEETHOVEN BR 0122
7957804 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GEORGES BIZET BR 0290
7957805 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GEORGES BIZET BR 0290
7957806 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GEORGES BIZET BR 0290
7957807 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GEORGES BIZET BR 0290
7957808 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE GEORGES BIZET BR 0290
7957947 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE LOUIS BLERIOT BS 0263
7957948 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE LOUIS BLERIOT BS 0263
7957949 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE LOUIS BLERIOT BS 0263
7957950 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE LOUIS BLERIOT BS 0263
7957951 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE LOUIS BLERIOT BS 0263
7958044 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE DU PETIT CHENOIS BS 0268
7958045 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE DU PETIT CHENOIS BS 0268
7958046 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE DU PETIT CHENOIS BS 0268
7958047 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE DU PETIT CHENOIS BS 0268
7958048 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE DU PETIT CHENOIS BS 0268
7958049 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE DU PETIT CHENOIS BS 0268
7958055 SCI DU PORT SC PARTICULIERE 25 U19858691 25 MONTBELIARD 0011 RUE DU PORT BS 0298
7958122 SOCIETE CIVILE IMMOBILIERE HESF 25 SCI 793262742 25 MONTBELIARD 0011 PL DU CHAMP DE FOIRE BT 0064
7958123 SOCIETE CIVILE IMMOBILIERE HESF 25 SCI 793262742 25 MONTBELIARD 0011 PL DU CHAMP DE FOIRE BT 0064
7958181 KINESI DES JARDINS 25 SCI 413511981 25 MONTBELIARD 0011 RUE PIERRE TOUSSAIN BV 0019
7958182 LA DAME DE TREFLE 25 SCI 350618401 25 MONTBELIARD 0011 RUE PIERRE TOUSSAIN BV 0019
7958183 EPITOGE 25 SCI 437735152 25 MONTBELIARD 0011 RUE PIERRE TOUSSAIN BV 0019
7958432 BOILLON CLERVAL 25 SCI 444934277 25 MONTBELIARD 0011 RUE DU BOURG VAUTHIER BW 0047
7958433 OPTIMM 25 SCI 509676789 25 MONTBELIARD 0011 RUE DU BOURG VAUTHIER BW 0047
7958454 SCI BERCOR 25 SCI U22596031 25 MONTBELIARD 0011 PL DU GENERAL DE GAULLE BW 0060
7958455 SCI BERCOR 25 SCI U22596031 25 MONTBELIARD 0011 PL DU GENERAL DE GAULLE BW 0060
7958456 SCI BERCOR 25 SCI U22596031 25 MONTBELIARD 0011 PL DU GENERAL DE GAULLE BW 0060
7958457 SCI BERCOR 25 SCI U22596031 25 MONTBELIARD 0011 PL DU GENERAL DE GAULLE BW 0060
7958460 SOCIETE DES ETAUX 25 U22568259 25 MONTBELIARD 0011 RUE DU CHATEAU BW 0075
7958980 CMA 25 SCI 812200004 25 MONTBELIARD 0013 RUE GEORGES CLEMENCEAU BY 0011
7959040 P L J 25 SCI 518960778 25 MONTBELIARD 0011 RUE VIETTE BY 0088
7959041 P L J 25 SCI 518960778 25 MONTBELIARD 0011 RUE VIETTE BY 0088
7959072 INVEST 25 25 SAS 803594431 25 MONTBELIARD 0011 FG DE BESANCON BY 0162
7959077 SCI ALLURE 25 SCI 812524247 25 MONTBELIARD 0011 PL FRANCISCO FERRER BY 0175
7959078 SCI ALLURE 25 SCI 812524247 25 MONTBELIARD 0011 PL FRANCISCO FERRER BY 0175
7959149 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0011 RUE JULES GROSJEAN BZ 0226
7959203 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 MONTBELIARD 0011 RUE LOUIS LOUCHEUR CD 0111
7959380 IDEHA 25 SA 875550295 25 MONTBELIARD 0011 ALL DE RECLERE CH 0073
7959870 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE CLAUDE DEBUSSY CL 0177
7959871 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE CLAUDE DEBUSSY CL 0177
7959872 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE CLAUDE DEBUSSY CL 0177
7959873 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE CLAUDE DEBUSSY CL 0177
7959874 NEOLIA 25 SA 305918732 25 MONTBELIARD 0011 RUE CLAUDE DEBUSSY CL 0177
7967759 COMMUNE DE SAINT-JULIEN LES MONTBELIARD 25 COM U22517714 25 ST JULIEN-LES-MONTBELIARD 0011 GR GRANDE RUE D 2443

 

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.