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 73 LES BELLEVILLE 5662 N found 17 results

# Company Address REF Cadastre
4884725 NOUS DEUX 73 SARL 823910591 73 LES BELLEVILLE 5662 ROENDET AE 0008
4885006 CREDIT MUTUEL REAL ESTATE LEASE 73 SA 332778224 73 LES BELLEVILLE 5662 A NECOU AI 0137
4885009 CREDIT MUTUEL REAL ESTATE LEASE 73 SA 332778224 73 LES BELLEVILLE 5662 NECOU AI 0145
4885076 LE PETIT SAVOYARD 73 SARL 389190307 73 LES BELLEVILLE 5662 LES BRUYERES AL 0039
4886382 SCI MADIC HUMBERT 73 SCI 503739328 73 LES BELLEVILLE 5662 LE MOLLARD ST MARTIN G 0191
4886530 LE ROC DES TROIS MARCHES 73 SCI 518500681 73 LES BELLEVILLE 5662 LA BECA O 1239
4886622 CHALET DE LA MONTEE DU FOND SC RICHARD ELIE 73 SCI U21691563 73 LES BELLEVILLE 5662 LE HAUT PECLET Z 0200
4886623 CHALET DE LA MONTEE DU FOND SC RICHARD ELIE 73 SCI U21691563 73 LES BELLEVILLE 5662 LE HAUT PECLET Z 0200
4886624 CHALET DU PLEIN SUD 73 SNC U15253921 73 LES BELLEVILLE 5662 LE PECLET Z 0204
4886628 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5662 ETAPE 3200 Z 0216
4886742 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5662 LE HAUT PECLET Z 0443
4886746 LA MORAINE 73 SCI 485079115 73 LES BELLEVILLE 5662 THORENS Z 0465
4886747 LA MORAINE 73 SCI 485079115 73 LES BELLEVILLE 5662 THORENS Z 0465
4886748 LA MORAINE 73 SCI 485079115 73 LES BELLEVILLE 5662 THORENS Z 0465
4886751 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5662 THORENS Z 0482
4886752 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5662 THORENS Z 0482
4886755 ALTISELF 3000 73 SARL 325507986 73 LES BELLEVILLE 5662 LE HAUT PECLET Z 0503

 

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.