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 5665 B found 42 results

# Company Address REF Cadastre
4885436 LEF 73 SCI 811666536 73 LES BELLEVILLE 5665 IMM LES ETERLOUS AM 0056
4885437 S L C T 73 SC 509044111 73 LES BELLEVILLE 5665 IMM LES ETERLOUS AM 0056
4885438 MANON 73 SARL 414564807 73 LES BELLEVILLE 5665 IMM LES ETERLOUS AM 0056
4885439 VAL T 73 SARL U23933442 73 LES BELLEVILLE 5665 IMM LES ETERLOUS AM 0056
4885440 SCI MC JACT 73 SCI 808404180 73 LES BELLEVILLE 5665 IMM LES ETERLOUS AM 0056
4885441 ERVIMMO 73 SCI 433097573 73 LES BELLEVILLE 5665 IMM LES ETERLOUS AM 0056
4885442 FEG 73 SCI 441021110 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885443 RUTY S C RUTY GILLES 73 SCI 347885816 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885444 CABINET COMPTABLE ARMAND 73 U21623405 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885445 LGM 73 SCI 484364179 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885446 SOCIETE CIVILE IMMOBILIERE ALMA 73 SCI 332553239 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885447 SCI LES DOGETTES 73 SCI 829817774 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885448 SCI VAL THORENS INVESTISSEMENT 73 SCI 329507230 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885449 STE IMMOBILIERE ET FONCIERE SAVOISIENNE 73 SA U21626858 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885450 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885451 LE GRAND CHARNIER S C ROCHIAS CAROL 73 SCI 437481013 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885452 LUDIVAL 73 SCI 339695496 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885453 GATO 73 SCI 397424250 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885454 REGIE PEDRINI 73 U14702459 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885455 FEG 73 SCI 441021110 73 LES BELLEVILLE 5665 IMM CENTRE COM DE PECLET AM 0062
4885456 REGIE PEDRINI 73 U14702459 73 LES BELLEVILLE 5665 POSTE IMM C. COMMERCIAL AM 0062
4885461 VAL-THO SPORT 73 SCI 392553186 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885462 JB ET MAX 73 SCI 499498426 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885463 MONTAGNETTES 73 SARL 391664539 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885464 SCI PUCE 73 SCI 753651629 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885465 GIL GINAT MANAGEMENT ET MARKETING LTD 73 U15253850 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885466 ALBATOR 73 SAS 819759259 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885467 DANG-LY 73 SCI 799346747 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885468 PROMABAT 73 SARL 481592954 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885469 SYNDIC COPROPRIETE RES HAUT DE LA VANOISE 257AM66 73 U21579436 73 LES BELLEVILLE 5665 IMM LE HAUT DE LA VANOISE AM 0066
4885974 RUTY S C RUTY GILLES 73 SCI 347885816 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885975 SCI GUIBAT 73 SCI 385345251 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885976 SETAM 73 SA 776220584 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885977 LA CHERVIGNIERE 73 SCI 380165670 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885978 SCP VAL THORENS INVESTISSEMENT 73 U21591234 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885979 SCI POUDREUSE 73 SCI U19529887 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885980 SEDIVAL 73 SARL 308753946 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885981 SEDIVAL 73 SARL 308753946 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4885982 NIWILEX 73 SCI 430350645 73 LES BELLEVILLE 5665 IMM LES PARKINGS DU PECLET AM 0465
4886598 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5665 USINE A NEIGE PECLET Z 0127
4886805 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5665 RESERVOIR EAU PECLET Z 0535
4886806 COMMUNE DE SAINT MARTIN DE BELLEVILLE 73 COM 217302579 73 LES BELLEVILLE 5665 RESERVOIR EAU PECLET Z 0535

 

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.