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 BD DU PLESSIS DE RICHELIEU found 47 results

# Company Address REF Cadastre
4060382 2P 90 SARL 488787607 90 BELFORT 0008 BD DU PLESSIS DE RICHELIEU BL 0329
4060451 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES 90 U13431994 90 BELFORT 0029 BD DU PLESSIS DE RICHELIEU BM 0008
4060452 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES 90 U13431994 90 BELFORT 0029 BD DU PLESSIS DE RICHELIEU BM 0008
4060497 COMMUNE DE BELFORT 90 COM 219000106 90 BELFORT 0013 BD DU PLESSIS DE RICHELIEU BM 0026
4060515 SCI GJH RICHELIEU BELFORT 90 SCI 509818597 90 BELFORT 0023 BD DU PLESSIS DE RICHELIEU BM 0116
4060519 ENEDIS 90 SA 444608442 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060520 SCI DE LETANG 90 SCI 499478394 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060521 SCI KINEO 90 SCI 513914606 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060522 SCI AGS 90 SCI 843978099 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060523 LES PAGES 90 SCI U22160956 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060524 ESPACE V 90 SCI 501289938 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060525 H C S E C CONSULTANTS 90 SARL 399584903 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060526 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060527 H C S E C CONSULTANTS 90 SARL 399584903 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060528 H C S E C CONSULTANTS 90 SARL 399584903 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060529 DU GLAIVE 90 SCI 377988944 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060530 ELGER 90 SCI 428707889 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060531 ELGER 90 SCI 428707889 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060532 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060533 SOGESCO SOC 90 SAS 537120446 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060534 SCI KINEO 90 SCI 513914606 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060535 SCI KINEO 90 SCI 513914606 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060536 SOGESCO SOC 90 SAS 537120446 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060537 FINANCIERE GROUPE VIGNON 90 SARL 350493078 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060538 SCI DE LETANG 90 SCI 499478394 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060539 SCI DE LETANG 90 SCI 499478394 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060540 H C S E C CONSULTANTS 90 SARL 399584903 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060541 SCI DE LETANG 90 SCI 499478394 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060542 SCI DE LETANG 90 SCI 499478394 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060543 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060544 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060545 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060546 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060547 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060548 2P 90 SARL 488787607 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060549 2P 90 SARL 488787607 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060550 2P 90 SARL 488787607 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060551 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060552 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060553 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060554 SOGESCO SOC 90 SAS 537120446 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060555 SOGESCO SOC 90 SAS 537120446 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060556 SOGESCO SOC 90 SAS 537120446 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060557 SOGESCO SOC 90 SAS 537120446 90 BELFORT 0007 BD DU PLESSIS DE RICHELIEU BM 0131
4060560 GJH TERRAIN DUNANT BELFORT 90 SCI 509818225 90 BELFORT 0023 BD DU PLESSIS DE RICHELIEU BM 0140
4060581 SCI 1 RICHELIEU 90 SCI 828750802 90 BELFORT 0001 BD DU PLESSIS DE RICHELIEU BM 0222
4060582 SCI 1 RICHELIEU 90 SCI 828750802 90 BELFORT 0001 BD DU PLESSIS DE RICHELIEU BM 0222

 

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.