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 VALDAHON 0005 B found 31 results

# Company Address REF Cadastre
7971396 NEOLIA 25 SA 305918732 25 VALDAHON 0005 RUE DE L OREE DU BOIS AA 0281
7971420 CDC HABITAT 25 SEM 470801168 25 VALDAHON 0005 RUE DES TILLES AA 0561
7971446 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0004 AV GAL PIERRE MARIE BURNEZ AD 0005
7971447 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0004 AV GAL PIERRE MARIE BURNEZ AD 0005
7971448 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0004 AV GAL PIERRE MARIE BURNEZ AD 0005
7971449 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0004 AV GAL PIERRE MARIE BURNEZ AD 0005
7971450 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0006 AV GAL PIERRE MARIE BURNEZ AD 0005
7971451 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0006 AV GAL PIERRE MARIE BURNEZ AD 0005
7971452 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0006 AV GAL PIERRE MARIE BURNEZ AD 0005
7971453 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 VALDAHON 0006 AV GAL PIERRE MARIE BURNEZ AD 0005
7971484 DEPARTEMENT DU DOUBS 25 DEPT 222500019 25 VALDAHON 0005 RUE DU COLLEGE AD 0268
7971485 DEPARTEMENT DU DOUBS 25 DEPT 222500019 25 VALDAHON 0005 RUE DU COLLEGE AD 0268
7971486 DEPARTEMENT DU DOUBS 25 DEPT 222500019 25 VALDAHON 0005 RUE DU COLLEGE AD 0268
7971498 TAVIRJULA 25 SCI 493220578 25 VALDAHON 0005 RUE DES ROSIERS AE 0031
7971607 KASPRIVIE GESTION 25 SCI 422759480 25 VALDAHON 0005 RUE DE LA GARE AH 0063
7971608 KASPRIVIE GESTION 25 SCI 422759480 25 VALDAHON 0005 RUE DE LA GARE AH 0063
7971609 KASPRIVIE GESTION 25 SCI 422759480 25 VALDAHON 0005 RUE DE LA GARE AH 0063
7971663 LE TUYE DES DEUX VIOLETTES 25 SCI 830752390 25 VALDAHON 0005 RUE DES VIOLETTES AH 0252
7971664 LE TUYE DES DEUX VIOLETTES 25 SCI 830752390 25 VALDAHON 0005 RUE DES VIOLETTES AH 0252
7971673 CAISSE CREDIT MUTUEL BAUME VALDAHON RO 25 SCCP 778276527 25 VALDAHON 0005 RUE DU LAVOIR AH 0324
7971814 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 25 SA 334055647 25 VALDAHON 0005 RTE DE VERNIERFONTAINE AP 0168
7971815 DU HAUT 25 SCI 388181711 25 VALDAHON 0005 RTE DE VERNIERFONTAINE AP 0212
7971839 SOFA 25 SCI 493830475 25 VALDAHON 0005 RUE LOUIS BREGUET AR 0195
7971879 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504
7971880 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504
7971881 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504
7971882 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504
7971883 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504
7971884 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504
7971885 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504
7971886 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0005 RESIDENCE DU CHANOIS B 1504

 

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.