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 535920060 found 38 results

# Company Address REF Cadastre
4056567 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0014 RUE DE MULHOUSE AI 0599
4056568 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0014 RUE DE MULHOUSE AI 0599
4056874 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 9001 CENTRE COMMERCIAL DES 4 AS AK 0094
4056875 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 9001 CENTRE COMMERCIAL DES 4 AS AK 0094
4056877 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 9001 CENTRE COMMERCIAL DES 4 AS AK 0094
4058641 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0025 AV CAPT DE LA LAURENCIE AY 0270
4058642 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0025 AV CAPT DE LA LAURENCIE AY 0270
4058643 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0025 AV CAPT DE LA LAURENCIE AY 0270
4058798 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4058801 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4058802 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4058803 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4058804 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4058805 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4058806 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4058810 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 BELFORT 0018 AV CAPT DE LA LAURENCIE AZ 0140
4066628 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 DELLE RUE PIERRE DREYFUS BO 0096
4068335 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0006 RUE DES DOUCHES AE 0019
4068336 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0006 RUE DES DOUCHES AE 0019
4068337 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0004 RUE DES DOUCHES AE 0019
4068338 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0004 RUE DES DOUCHES AE 0019
4068339 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0002 RUE DES DOUCHES AE 0019
4068340 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0002 RUE DES DOUCHES AE 0019
4068341 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0008 PL DES FORGES AE 0019
4068342 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0008 PL DES FORGES AE 0019
4068343 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0008 PL DES FORGES AE 0019
4068344 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0009 PL DES FORGES AE 0019
4068345 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0009 PL DES FORGES AE 0019
4068346 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0010 PL DES FORGES AE 0019
4068347 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 GRANDVILLARS 0010 PL DES FORGES AE 0019
4068870 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068871 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068872 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068873 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068874 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068994 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068995 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4069091 SOC EQUIPEMENT DU TERRITOIRE DE BELFORT 90 SA 535920060 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149

 

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.