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 90 BELFORT 0039 found 38 results

# Company Address REF Cadastre
4056002 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE VOLTAIRE AH 0405
4056273 SCI DU 4 RUE DU MAGASIN 90 SCI 797516804 90 BELFORT 0004 RUE DU MAGASIN AI 0039
4058402 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 LOT DES PRES DE L ETANG AO 0152
4058574 DIOCESAINE BELFORT MONTBELIARD 90 ASS 319545810 90 BELFORT 0039 RUE CHARLES STEINER AS 0312
4058590 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE DE L AS DE TREFLE AT 0281
4058591 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE DE L AS DE TREFLE AT 0281
4058783 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE RENE PAYOT AZ 0012
4058784 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE RENE PAYOT AZ 0012
4058785 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE RENE PAYOT AZ 0012
4058786 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE RENE PAYOT AZ 0012
4058787 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE RENE PAYOT AZ 0012
4058925 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE DE LA PAIX BE 0246
4058926 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE DE LA PAIX BE 0246
4058927 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE DE LA PAIX BE 0246
4058928 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE DE LA PAIX BE 0246
4058929 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE DE LA PAIX BE 0246
4059200 SCI BOIS ROUGE 90 SCI 815165618 90 BELFORT 0004 RUE CHRISTOPHE KELLER BI 0039
4059201 JAPY 90 SCI 488150798 90 BELFORT 0003 RUE DU GENERAL ROUSSEL BI 0039
4059202 SCI CORDONNIER 90 SCI 492245154 90 BELFORT 0005 RUE DU GENERAL ROUSSEL BI 0039
4059203 CGS IMMOBILIER 90 U11810560 90 BELFORT 0011 RUE DU GENERAL ROUSSEL BI 0039
4059204 SA CITELE 90 SAS 537320517 90 BELFORT 0013 RUE DU GENERAL ROUSSEL BI 0039
4059205 VILLAS POMMARIES 90 SCI 793054305 90 BELFORT 0013 RUE DU GENERAL ROUSSEL BI 0039
4059842 SCI LES BALEARES 90 SCI 403591266 90 BELFORT 0039 FG DE FRANCE BK 0027
4059843 SCI LES BALEARES 90 SCI 403591266 90 BELFORT 0039 FG DE FRANCE BK 0027
4059844 SCI LES BALEARES 90 SCI 403591266 90 BELFORT 0039 FG DE FRANCE BK 0027
4059845 SCI LES BALEARES 90 SCI 403591266 90 BELFORT 0039 FG DE FRANCE BK 0027
4059846 SCI LES BALEARES 90 SCI 403591266 90 BELFORT 0039 FG DE FRANCE BK 0027
4059864 SCI CAP FRANCE 90 SCI 500827183 90 BELFORT 0023 FG DE FRANCE BK 0039
4059865 SCI CAP FRANCE 90 SCI 500827183 90 BELFORT 0023 FG DE FRANCE BK 0039
4059866 SCI CAP FRANCE 90 SCI 500827183 90 BELFORT 0023 FG DE FRANCE BK 0039
4059867 SCI CAP FRANCE 90 SCI 500827183 90 BELFORT 0023 FG DE FRANCE BK 0039
4060437 DEPARTEMENT DU TERRITOIRE DE BELFORT 90 DEPT 229000013 90 BELFORT 0039 FG DE MONTBELIARD BL 0389
4060666 SCI DES COMMERCES 90 SC 488330176 90 BELFORT 0023 AV WILSON BN 0039
4064159 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE EDOUARD HERRIOT BW 0370
4064160 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE EDOUARD HERRIOT BW 0370
4064161 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE EDOUARD HERRIOT BW 0370
4064162 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE EDOUARD HERRIOT BW 0370
4065948 CHARLOT 90 SCI 394939482 90 DELLE 0039 FG DE BELFORT BD 0095

 

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.