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 RUE MOZART found 63 results

# Company Address REF Cadastre
7957105 ENEDIS 25 SA 444608442 25 MONTBELIARD 9003 RUE MOZART BN 0096
7957254 DE LANCIENNE VILLE 25 SCI 443345848 25 MONTBELIARD 0002 RUE MOZART BP 0101
7957255 ASS DES AMIS ET PARENTS D ENFANTS INADAPTES 25 U22463219 25 MONTBELIARD 0003 RUE MOZART BP 0101
7957256 NEOLIA 25 SA 305918732 25 MONTBELIARD 0003 RUE MOZART BP 0101
7957257 DE LANCIENNE VILLE 25 SCI 443345848 25 MONTBELIARD 0003 RUE MOZART BP 0101
7957258 ENTREPRISE PARIETTI 25 SAS 875650087 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957259 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957260 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957261 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957262 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957263 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957264 ENTREPRISE PARIETTI 25 SAS 875650087 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957265 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957266 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957267 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957268 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957269 NEOLIA 25 SA 305918732 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957270 OFFICE NATIONAL DES FORETS ETS PUBLIC NATIONAL 25 U23716276 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957271 JEMAU 25 SCI 384559050 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957272 OFFICE NATIONAL DES FORETS ETS PUBLIC NATIONAL 25 U23716276 25 MONTBELIARD 0005 RUE MOZART BP 0106
7957273 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957274 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957275 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957276 DE LANCIENNE VILLE 25 SCI 443345848 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957277 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957278 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957279 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957280 SCI DMBA 25 SCI 790776272 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957281 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957282 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957283 NEOLIA 25 SA 305918732 25 MONTBELIARD 0006 RUE MOZART BP 0112
7957284 DE SAUVEGARDE DE L ENFANT A L ADULTE NORD FRANCHE COMTE 25 ASS 778329383 25 MONTBELIARD 0009 RUE MOZART BP 0112
7957285 SCI MIPEM 25 SCI U22596889 25 MONTBELIARD 0005 RUE MOZART BP 0112
7957286 NEXITY 25 U20717495 25 MONTBELIARD 0011 RUE MOZART BP 0112
7957465 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9011 RUE MOZART BP 0273
7957466 ORION 25 SCI 389668609 25 MONTBELIARD 0016 RUE MOZART BP 0312
7957467 SA COGES 25 SARL 876550344 25 MONTBELIARD 0016 RUE MOZART BP 0312
7957468 SA COGES 25 SARL 876550344 25 MONTBELIARD 0016 RUE MOZART BP 0312
7957469 GUERRIN TISSERAND INVESTISSEMENT 25 SCI 382938256 25 MONTBELIARD 0016 RUE MOZART BP 0312
7957476 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 0010 RUE MOZART BP 0317
7957477 A F H 25 SCI 479293144 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957478 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957479 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957480 YIGIT CENTER 25 SCI 493927958 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957481 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957482 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC 25 EPIC 493901102 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957483 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC 25 EPIC 493901102 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957484 A F H 25 SCI 479293144 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957485 FREBA 25 SCI 452213838 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957486 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9001 RUE MOZART BP 0317
7957487 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9004 RUE MOZART BP 0317
7957488 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9005 RUE MOZART BP 0317
7957489 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9006 RUE MOZART BP 0317
7957490 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9009 RUE MOZART BP 0317
7957491 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9014 RUE MOZART BP 0317
7957493 COMMUNE DE MONTBELIARD 25 COM 212503882 25 MONTBELIARD 9010 RUE MOZART BP 0320
7957495 LE DIAIRI 25 SCI 524099660 25 MONTBELIARD 9002 RUE MOZART BP 0341
7957496 LE DIAIRI 25 SCI 524099660 25 MONTBELIARD 9016 RUE MOZART BP 0342
7957497 ORION 25 SCI 389668609 25 MONTBELIARD 9017 RUE MOZART BP 0343
7957498 GROUPEMENT DES ENTREPRENEURS DU BATIMENT ET DES TRAVAUX PUBL 25 ASS U22584197 25 MONTBELIARD 0015 RUE MOZART BP 0358
7957499 CENTURY 21 25 U20240400 25 MONTBELIARD 0019 RUE MOZART BP 0358
7957500 SAS NUTZI 25 SAS 798491254 25 MONTBELIARD 0019 RUE MOZART BP 0358
7957501 SCI R B 25 SCI U22534544 25 MONTBELIARD 0017 RUE MOZART BP 0358

 

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.