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 39 DOLE 0042 found 35 results

# Company Address REF Cadastre
4903480 NEOLIA 39 SA 305918732 39 DOLE 0042 RUE ANDRE LEBON AS 0092
4903481 NEOLIA 39 SA 305918732 39 DOLE 0042 RUE ANDRE LEBON AS 0092
4903482 NEOLIA 39 SA 305918732 39 DOLE 0042 RUE ANDRE LEBON AS 0092
4903483 NEOLIA 39 SA 305918732 39 DOLE 0042 RUE ANDRE LEBON AS 0092
4903696 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0042 RUE CLAUDE LOMBARD AT 0479
4903697 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0042 RUE CLAUDE LOMBARD AT 0479
4903698 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0042 RUE CLAUDE LOMBARD AT 0479
4903699 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0042 RUE CLAUDE LOMBARD AT 0479
4903700 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0042 RUE CLAUDE LOMBARD AT 0479
4903715 F L A C 39 SCI 793202763 39 DOLE 0042 AV DE LANDON AT 0568
4904114 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0009 RUE CARONDELET BE 0042
4904115 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0009 RUE CARONDELET BE 0042
4904116 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0009 RUE CARONDELET BE 0042
4904117 ENEDIS 39 SA 444608442 39 DOLE 0010 RUE PASTEUR BE 0042
4904118 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0009 RUE CARONDELET BE 0042
4904343 LENA 39 SCI 794780205 39 DOLE 0042 GRANDE RUE BI 0117
4904375 PIRECA 39 SCI 450598156 39 DOLE 0042 RUE DES ARENES BI 0196
4904405 DELEMONT 39 SCI 812207272 39 DOLE 0001 RUE BOYVIN BK 0042
4904406 DELEMONT 39 SCI 812207272 39 DOLE 0001 RUE BOYVIN BK 0042
4904407 DELEMONT 39 SCI 812207272 39 DOLE 0001 RUE BOYVIN BK 0042
4904414 MADOUCE 39 SCI 508677309 39 DOLE 0042 RUE DE BESANCON BK 0049
4904415 MADOUCE 39 SCI 508677309 39 DOLE 0042 RUE DE BESANCON BK 0049
4904416 MADOUCE 39 SCI 508677309 39 DOLE 0042 RUE DE BESANCON BK 0049
4905217 DES DEUX FIGUIERS 39 SCI 438755415 39 DOLE 0097 AV GEORGES POMPIDOU BO 0042
4905809 JAI DU BON TABAC 39 SCI 449516913 39 DOLE 0042 RUE LEON CHIFFLOT BV 0198
4905935 SCI DES VIOLETTES 39 SCI 799300967 39 DOLE 0042 AV MARECHAL JUIN BY 0221
4905971 MAISON BOUNDER 39 SCI 809031099 39 DOLE 0042 RUE JULIEN FEUVRIER BY 0520
4906792 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0035 RUE ARMAND CARREL CV 0042
4906793 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0035 RUE ARMAND CARREL CV 0042
4907224 CETIOR 39 SCI 450267844 39 DOLE 0009 RUE LEON BEL DE 0042
4907225 CETIOR 39 SCI 450267844 39 DOLE 0009 RUE LEON BEL DE 0042
4907226 CETIOR 39 SCI 450267844 39 DOLE 0009 RUE LEON BEL DE 0042
4907227 CETIOR 39 SCI 450267844 39 DOLE 0009 RUE LEON BEL DE 0042
4907228 CETIOR 39 SCI 450267844 39 DOLE 0009 RUE LEON BEL DE 0042
4923943 GRAND DOLE HABITAT 39 EPIC 273900027 39 TAVAUX 0042 RUE BUFFON AH 0609

 

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.