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 VAIVRE-ET-MONTOILLE 0001 A found 43 results

# Company Address REF Cadastre
7095642 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 RUE DES PEUPLIERS BC 0009
7095695 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095696 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095697 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095698 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095699 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095700 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095701 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095702 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095703 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095704 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095705 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 AV DU BREUIL BC 0015
7095717 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095718 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095719 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095720 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095721 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095722 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095723 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095724 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095725 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095726 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095727 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095728 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 IMP DES TILLEULS BC 0067
7095790 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 RUE DES SAULES BD 0153
7095822 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9002 AV DES RIVES DU LAC BH 0001
7095823 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9002 AV DES RIVES DU LAC BH 0001
7095824 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9011 AV DES RIVES DU LAC BH 0001
7095825 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 5018 LAURENTCHEZ BH 0001
7095826 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 5018 LAURENTCHEZ BH 0001
7095827 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 5018 LAURENTCHEZ BH 0001
7095828 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9012 AV DES RIVES DU LAC BH 0001
7095829 PSA AUTOMOBILES SA 70 SA 542065479 70 VAIVRE-ET-MONTOILLE 9001 AV DES RIVES DU LAC BI 0001
7095851 MONJARDET PERE ET FILS 70 SCI 451813109 70 VAIVRE-ET-MONTOILLE 0001 GR GDE RUE BM 0188
7095867 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 RUE DU RUISSEAU DE LA COMBE BM 0318
7095877 J ET S 70 SCI 753308451 70 VAIVRE-ET-MONTOILLE 0001 RUE DE L EGLISE BN 0157
7095887 ROMERO 70 SCI 419229273 70 VAIVRE-ET-MONTOILLE 0001 RUE DE LA PRAIRIE BO 0071
7095896 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 RUE DU PARC BO 0080
7095897 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 RUE DU PARC BO 0080
7095898 HABITAT 70 70 EPIC 399606185 70 VAIVRE-ET-MONTOILLE 0001 RUE DU PARC BO 0080
7095921 BATIFRANC 70 SA 328517321 70 VAIVRE-ET-MONTOILLE 0001 RTE DE PUSEY BR 0007
7095922 BATIFRANC 70 SA 328517321 70 VAIVRE-ET-MONTOILLE 0001 RTE DE PUSEY BR 0007
7095923 BATIFRANC 70 SA 328517321 70 VAIVRE-ET-MONTOILLE 0001 RTE DE PUSEY BR 0007

 

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.