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 70 LURE 0013 found 54 results

# Company Address REF Cadastre
7080215 HABITAT 70 70 EPIC 399606185 70 BOUHANS-LES-LURE 0013 RUE DU GRAND PUITS ZD 0085
7087538 ABCD-IMMO 70 SCI 485146021 70 LURE 0013 RUE DES FINCELLES AH 0469
7087653 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087654 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087655 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087656 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087657 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087658 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087659 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087660 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087661 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087662 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087663 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087664 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087665 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087666 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087667 NEOLIA 70 SA 305918732 70 LURE 0013 ESP CHARLES DE GAULLE AI 0006
7087795 LE MUGUET 70 SCI 752703348 70 LURE 0013 AV DE LA REPUBLIQUE AI 0253
7087836 MARINONI 70 SCI 447700717 70 LURE 0013 RUE FOSSES DE LA DOUVE AI 0378
7087837 MARINONI 70 SCI 447700717 70 LURE 0013 RUE FOSSES DE LA DOUVE AI 0378
7087850 CHI DE LA HAUTE SAONE 70 267006617 70 LURE 0037 AV CARNOT AK 0013
7087851 SCI AKALIN 70 SCI 813979556 70 LURE 0013 RUE ROGER SALENGRO AK 0031
7087860 SCI LES 3 FLEURS 70 SCI U22939153 70 LURE 0013 RUE DES CLOYES AK 0286
7087861 SCI LES 3 FLEURS 70 SCI U22939153 70 LURE 0013 RUE DES CLOYES AK 0286
7087862 SCI LES 3 FLEURS 70 SCI U22939153 70 LURE 0013 RUE DES CLOYES AK 0286
7087902 UNION TURCO ISLAMIQUE DAFFAIRES THEOLOGIQUES 70 U22953528 70 LURE 0065 AV CARNOT AL 0013
7088034 CHRISTOPHER 70 SCI 400367173 70 LURE 0013 RUE ROBESPIERRE AN 0190
7088035 CHRISTOPHER 70 SCI 400367173 70 LURE 0013 RUE ROBESPIERRE AN 0190
7088036 CHRISTOPHER 70 SCI 400367173 70 LURE 0013 RUE ROBESPIERRE AN 0190
7088039 SCI KGC IMMOBILIER 70 SCI 447701129 70 LURE 0034 RUE JULES GUESDE AO 0013
7088077 ADANAMA 70 SCI 512685272 70 LURE 0013 RUE ROMAGNY AO 0255
7088106 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE JEAN DESKUR AO 0578
7088164 NEOLIA 70 SA 305918732 70 LURE 0013 RUE DU DOCTEUR DEUBEL AS 0108
7088165 NEOLIA 70 SA 305918732 70 LURE 0013 RUE DU DOCTEUR DEUBEL AS 0108
7088473 DLN2M 70 SCI 514490655 70 LURE 0001 IMP CARDINAL GOUSSET AY 0013
7088575 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE MARECHAL DE TASSIGNY AY 0164
7088576 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE MARECHAL DE TASSIGNY AY 0164
7088577 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE MARECHAL DE TASSIGNY AY 0164
7088578 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE MARECHAL DE TASSIGNY AY 0164
7088579 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE MARECHAL DE TASSIGNY AY 0164
7088657 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE ANATOLE FRANCE AY 0172
7088658 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE ANATOLE FRANCE AY 0172
7088659 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE ANATOLE FRANCE AY 0172
7088660 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE ANATOLE FRANCE AY 0172
7088661 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE ANATOLE FRANCE AY 0172
7088662 HABITAT 70 70 EPIC 399606185 70 LURE 0013 RUE ANATOLE FRANCE AY 0172
7088720 HABITAT 70 70 EPIC 399606185 70 LURE 0013 ALL COMTE JEHAN AZ 0049
7088750 AVEL 70 SCI 482140308 70 LURE 0013 RUE DES PLATANES BA 0041
7088765 GROUPE SGE 70 SAS 348739723 70 LURE 0013 RTE DE BELFORT BC 0011
7088786 VARIANCE 70 SARL 398313247 70 LURE 0013 RTE DE LA SALINE BD 0004
7088787 VARIANCE 70 SARL 398313247 70 LURE 0013 RTE DE LA SALINE BD 0004
7088788 VARIANCE 70 SARL 398313247 70 LURE 0013 RTE DE LA SALINE BD 0004
7088789 VARIANCE 70 SARL 398313247 70 LURE 0013 RTE DE LA SALINE BD 0004
7088790 SALINE4M 70 SCI 813704541 70 LURE 0013 RTE DE LA SALINE BD 0004

 

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.