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 LUXEUIL-LES-BAINS RUE ARISTIDE BRIAND found 35 results

# Company Address REF Cadastre
7089076 NF2M 70 SAS 820634707 70 LUXEUIL-LES-BAINS 0044 RUE ARISTIDE BRIAND AN 0088
7089077 NF2M 70 SAS 820634707 70 LUXEUIL-LES-BAINS 0044 RUE ARISTIDE BRIAND AN 0088
7089078 AGENCE IMMOBILIERE ELIA 70 U23736021 70 LUXEUIL-LES-BAINS 0024 RUE ARISTIDE BRIAND AN 0106
7089098 LES ARCS 70 SC U23208119 70 LUXEUIL-LES-BAINS 0026 RUE ARISTIDE BRIAND AN 0160
7089099 LES ARCS 70 SC U23208119 70 LUXEUIL-LES-BAINS 0026 RUE ARISTIDE BRIAND AN 0160
7089107 GLMB 2 70 SCI 838540912 70 LUXEUIL-LES-BAINS 0040 RUE ARISTIDE BRIAND AN 0216
7089108 GLMB 2 70 SCI 838540912 70 LUXEUIL-LES-BAINS 0040 RUE ARISTIDE BRIAND AN 0216
7089281 DU VERSEAU 70 SCI 377920350 70 LUXEUIL-LES-BAINS 0014 RUE ARISTIDE BRIAND AR 0118
7089282 DU VERSEAU 70 SCI 377920350 70 LUXEUIL-LES-BAINS 0014 RUE ARISTIDE BRIAND AR 0118
7089296 AURORE 70 SCI 481374627 70 LUXEUIL-LES-BAINS 0006 RUE ARISTIDE BRIAND AR 0188
7089297 SCI LES EQUENOTS 70 SCI U23739313 70 LUXEUIL-LES-BAINS 0002 RUE ARISTIDE BRIAND AR 0189
7089299 DACAIS 70 SCI 415073451 70 LUXEUIL-LES-BAINS 0002 RUE ARISTIDE BRIAND AR 0190
7089300 DACAIS 70 SCI 415073451 70 LUXEUIL-LES-BAINS 0002 RUE ARISTIDE BRIAND AR 0190
7089305 SAJE 70 SCI 501033922 70 LUXEUIL-LES-BAINS 0008 RUE ARISTIDE BRIAND AR 0212
7089333 LETICE 70 SCI 423745652 70 LUXEUIL-LES-BAINS 0012 RUE ARISTIDE BRIAND AR 0277
7089334 LETICE 70 SCI 423745652 70 LUXEUIL-LES-BAINS 0012 RUE ARISTIDE BRIAND AR 0277
7089360 LA QUINCAILLERIE 70 SCI 489858472 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0061
7089361 F C G 70 SCI 388350795 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0064
7089363 NF2M 70 SAS 820634707 70 LUXEUIL-LES-BAINS 0005 RUE ARISTIDE BRIAND AS 0065
7089364 NF2M 70 SAS 820634707 70 LUXEUIL-LES-BAINS 0005 RUE ARISTIDE BRIAND AS 0065
7089365 NF2M 70 SAS 820634707 70 LUXEUIL-LES-BAINS 0005 RUE ARISTIDE BRIAND AS 0065
7089366 ENEDIS 70 SA 444608442 70 LUXEUIL-LES-BAINS 9003 RUE ARISTIDE BRIAND AS 0085
7089367 DU VIEUX MOULIN 70 SCI 450094966 70 LUXEUIL-LES-BAINS 0017 RUE ARISTIDE BRIAND AS 0086
7089368 DU VIEUX MOULIN 70 SCI 450094966 70 LUXEUIL-LES-BAINS 0019 RUE ARISTIDE BRIAND AS 0086
7089369 HABITAT 70 70 EPIC 399606185 70 LUXEUIL-LES-BAINS 0035 RUE ARISTIDE BRIAND AS 0106
7089384 LIBERTY 70 SCI 831475223 70 LUXEUIL-LES-BAINS 0025 RUE ARISTIDE BRIAND AS 0196
7089385 LIBERTY 70 SCI 831475223 70 LUXEUIL-LES-BAINS 0025 RUE ARISTIDE BRIAND AS 0196
7089395 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0247
7089396 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0247
7089397 MONTBIMMO 70 SARL 414721555 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0247
7089398 MONTBIMMO 70 SARL 414721555 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0247
7089399 MONTBIMMO 70 SARL 414721555 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0247
7089402 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0257
7089403 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0257
7089404 ALLIANCE IMMO 70 SCI 404528705 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0257

 

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.