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 0061 found 38 results

# Company Address REF Cadastre
4055135 LA PROSPERITE 90 SCI 791829674 90 BELFORT 0007 RUE DE LA PROSPERITE AE 0061
4055136 LA PROSPERITE 90 SCI 791829674 90 BELFORT 0007 RUE DE LA PROSPERITE AE 0061
4055137 LA PROSPERITE 90 SCI 791829674 90 BELFORT 0007 RUE DE LA PROSPERITE AE 0061
4055138 LA PROSPERITE 90 SCI 791829674 90 BELFORT 0009 RUE DE LA PROSPERITE AE 0061
4055139 LA PROSPERITE 90 SCI 791829674 90 BELFORT 0009 RUE DE LA PROSPERITE AE 0061
4056575 SCI G 2B T 90 SCI 808864375 90 BELFORT 0061 RUE DE MULHOUSE AK 0006
4056576 SCI G 2B T 90 SCI 808864375 90 BELFORT 0061 RUE DE MULHOUSE AK 0006
4056577 SCI G 2B T 90 SCI 808864375 90 BELFORT 0061 RUE DE MULHOUSE AK 0006
4056667 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0004 BD DE LATTRE DE TASSIGNY AK 0061
4056668 UNION DES ASSOC FAMILIALES UDAF 90 ASS U17795922 90 BELFORT 0004 BD DE LATTRE DE TASSIGNY AK 0061
4056669 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0006 BD DE LATTRE DE TASSIGNY AK 0061
4056670 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0008 BD DE LATTRE DE TASSIGNY AK 0061
4056671 DELATTRE AISSANI 90 SCI 442548871 90 BELFORT 0010 BD DE LATTRE DE TASSIGNY AK 0061
4056672 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0014 BD DE LATTRE DE TASSIGNY AK 0061
4056673 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0014 BD DE LATTRE DE TASSIGNY AK 0061
4058459 SCI GH 90 SCI 807653746 90 BELFORT 0004 AV JEAN MOULIN AS 0061
4058460 SCI GH 90 SCI 807653746 90 BELFORT 0004 AV JEAN MOULIN AS 0061
4059915 BOB 1 90 SCI 403226020 90 BELFORT 0002 FG DE MONTBELIARD BK 0061
4059916 DU CENTRE 90 SCI 420241135 90 BELFORT 0002 FG DE MONTBELIARD BK 0061
4060701 SCI NJM 90 SCI 828754747 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060702 REGINA INVEST 90 SCI 500586482 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060703 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060704 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060705 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060706 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060707 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060708 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060709 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060710 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060711 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060712 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060713 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060714 SCI DU 1ER MAI 90 SCI 838044568 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4060715 SCI DU 1ER MAI 90 SCI 838044568 90 BELFORT 0009 RUE GEORGES KOECHLIN BN 0061
4062637 LULU 90 SCI 482843174 90 BELFORT 0061 AV DU GENERAL LECLERC BS 0074
4063666 REGION DE FRANCHE-COMTE 90 COLL 232500017 90 BELFORT 0002 RUE LOUIS JARDON BT 0061
4064431 F J L 90 SCI 388959439 90 BELFORT 0061 VIA D AUXELLES BZ 0093
4064432 F J L 90 SCI 388959439 90 BELFORT 0061 VIA D AUXELLES BZ 0093

 

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.