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 FG DE MONTBELIARD found 110 results

# Company Address REF Cadastre
4059888 DIOCESAINE BELFORT MONTBELIARD 90 ASS 319545810 90 BELFORT 0018 FG DE MONTBELIARD BK 0044
4059889 DIOCESAINE BELFORT MONTBELIARD 90 ASS 319545810 90 BELFORT 0018 FG DE MONTBELIARD BK 0044
4059890 DIOCESAINE BELFORT MONTBELIARD 90 ASS 319545810 90 BELFORT 0018 FG DE MONTBELIARD BK 0044
4059891 COEUR DE LION 90 SCI 505211177 90 BELFORT 0014 FG DE MONTBELIARD BK 0045
4059909 SCI LA MIOTTE 90 SCI 341421857 90 BELFORT 0006 FG DE MONTBELIARD BK 0059
4059910 SCI LA MIOTTE 90 SCI 341421857 90 BELFORT 0006 FG DE MONTBELIARD BK 0059
4059911 SCI LA MIOTTE 90 SCI 341421857 90 BELFORT 0006 FG DE MONTBELIARD BK 0059
4059912 SCI LA MIOTTE 90 SCI 341421857 90 BELFORT 0006 FG DE MONTBELIARD BK 0059
4059913 SCI LA MIOTTE 90 SCI 341421857 90 BELFORT 0006 FG DE MONTBELIARD BK 0059
4059914 SCI LA MIOTTE 90 SCI 341421857 90 BELFORT 0006 FG DE MONTBELIARD BK 0059
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
4059917 COMMUNE DE BELFORT 90 COM 219000106 90 BELFORT 0001 FG DE MONTBELIARD BK 0063
4059918 COMMUNE DE BELFORT 90 COM 219000106 90 BELFORT 0001 FG DE MONTBELIARD BK 0063
4059919 ENEDIS 90 SA 444608442 90 BELFORT 9016 FG DE MONTBELIARD BK 0064
4059985 BERIMMO 90 SCI 437714827 90 BELFORT 0007 FG DE MONTBELIARD BK 0149
4059986 BERIMMO 90 SCI 437714827 90 BELFORT 0007 FG DE MONTBELIARD BK 0149
4059989 DU FAUBOURG 90 SCI 841181027 90 BELFORT 0038 FG DE MONTBELIARD BK 0153
4059990 DU FAUBOURG 90 SCI 841181027 90 BELFORT 0038 FG DE MONTBELIARD BK 0153
4059991 DU FAUBOURG 90 SCI 841181027 90 BELFORT 0038 FG DE MONTBELIARD BK 0153
4059992 DU FAUBOURG 90 SCI 841181027 90 BELFORT 0038 FG DE MONTBELIARD BK 0153
4059993 DU FAUBOURG 90 SCI 841181027 90 BELFORT 0038 FG DE MONTBELIARD BK 0153
4059994 DU FAUBOURG 90 SCI 841181027 90 BELFORT 0038 FG DE MONTBELIARD BK 0153
4059995 DU FAUBOURG 90 SCI 841181027 90 BELFORT 0038 FG DE MONTBELIARD BK 0153
4059997 SCI FCG 90 SCI 412965576 90 BELFORT 0036 FG DE MONTBELIARD BK 0159
4059998 SCI MATILDE 90 SCI 845307743 90 BELFORT 0036 FG DE MONTBELIARD BK 0159
4059999 MOBI 90 SCI 349846972 90 BELFORT 0034 FG DE MONTBELIARD BK 0160
4060050 JCN DES GLACIS 90 SCI 447485897 90 BELFORT 0032 FG DE MONTBELIARD BK 0207
4060051 JCN DES GLACIS 90 SCI 447485897 90 BELFORT 0032 FG DE MONTBELIARD BK 0207
4060052 LE NID 90 SCI 808613624 90 BELFORT 0032 FG DE MONTBELIARD BK 0209
4060053 SCI DE L AVENIR 90 SCI 350019527 90 BELFORT 0032 FG DE MONTBELIARD BK 0209
4060054 ENTIS IMMO 90 SCI 391455474 90 BELFORT 0030 FG DE MONTBELIARD BK 0211
4060055 L ET F 90 SCI 513875260 90 BELFORT 0020 FG DE MONTBELIARD BK 0214
4060061 CENTRE COMMERCIAL BELFORTIN 90 SARL 400561262 90 BELFORT 0012 FG DE MONTBELIARD BK 0282
4060094 SCI TORPEV 90 SCI 415062785 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060095 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060096 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060097 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060098 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060099 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060100 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060102 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060103 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060104 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060105 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060106 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060107 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060108 NEOLIA 90 SA 305918732 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060109 SCI TORPEV 90 SCI 415062785 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060110 SOLIHA DOUBS COTE DOR ET TERRITOIRE DE BELFORT 90 ASS 775571342 90 BELFORT 0024 FG DE MONTBELIARD BK 0357
4060112 ASSOCIATION DIOCESAINE DE BELFORT MONTBELIARD 90 ASS U22555888 90 BELFORT 0038 FG DE MONTBELIARD BK 0358
4060113 KE 90 SCI 447871021 90 BELFORT 0038 FG DE MONTBELIARD BK 0358
4060146 JMB LE BREUIL 90 SAS 519653620 90 BELFORT 0010 FG DE MONTBELIARD BK 0363
4060147 JMB LE BREUIL 90 SAS 519653620 90 BELFORT 0010 FG DE MONTBELIARD BK 0363
4060173 J E P A M 90 SCI 352343503 90 BELFORT 0009 FG DE MONTBELIARD BL 0001
4060228 ILLIADE 90 SCI U22206569 90 BELFORT 0011 FG DE MONTBELIARD BL 0054
4060229 LAMY 90 SA 90 BELFORT 0013 FG DE MONTBELIARD BL 0054
4060230 P P M C 90 SCI 338044811 90 BELFORT 0015 FG DE MONTBELIARD BL 0054
4060231 LAMY 90 SA 90 BELFORT 0017 FG DE MONTBELIARD BL 0054
4060232 P P M C 90 SCI 338044811 90 BELFORT 0017 FG DE MONTBELIARD BL 0054
4060233 BALTHEA 90 SCI 394782528 90 BELFORT 0019 FG DE MONTBELIARD BL 0054
4060234 LAMY 90 SA 90 BELFORT 0019 FG DE MONTBELIARD BL 0054
4060307 FBG DE MONTBELIARD 90 SCI 490746427 90 BELFORT 0029 FG DE MONTBELIARD BL 0198
4060309 LORENTZ HECKMANN 90 SCI 323904599 90 BELFORT 0037 FG DE MONTBELIARD BL 0202
4060311 SCI DTND 90 SCI 531148641 90 BELFORT 0041 FG DE MONTBELIARD BL 0208
4060312 BEROUD IMMOBILIERE 90 SCI 382851533 90 BELFORT 0041 FG DE MONTBELIARD BL 0208
4060344 HERNANDEZ 90 SAS 490977667 90 BELFORT 0047 FG DE MONTBELIARD BL 0257
4060345 HERNANDEZ 90 SAS 490977667 90 BELFORT 0047 FG DE MONTBELIARD BL 0257
4060346 HERNANDEZ 90 SAS 490977667 90 BELFORT 0047 FG DE MONTBELIARD BL 0257
4060347 HERNANDEZ 90 SAS 490977667 90 BELFORT 0047 FG DE MONTBELIARD BL 0257
4060358 SCI ECLAS 90 SCI 793119595 90 BELFORT 0035 FG DE MONTBELIARD BL 0290
4060359 DAUPHIN 90 SCI U22090470 90 BELFORT 0049 FG DE MONTBELIARD BL 0293
4060360 SCI LATELIER 90 SCI 792167702 90 BELFORT 0049 FG DE MONTBELIARD BL 0293
4060361 NRRG INVEST SARL 90 SARL U23940531 90 BELFORT 0049 FG DE MONTBELIARD BL 0293
4060362 SCI DU 51 ASSUR 90 SCI 480853423 90 BELFORT 0051 FG DE MONTBELIARD BL 0293
4060429 FONDATION PROVIDENCE DE RIBEAUVILLE 90 FON 533294922 90 BELFORT 0043 FG DE MONTBELIARD BL 0363
4060437 DEPARTEMENT DU TERRITOIRE DE BELFORT 90 DEPT 229000013 90 BELFORT 0039 FG DE MONTBELIARD BL 0389
4060447 LE CLOS DES BERCEAUX 90 SAS 840540355 90 BELFORT 0027 FG DE MONTBELIARD BL 0404
4060514 SCI PRIMEVERE 90 SCI 489374256 90 BELFORT 0055 FG DE MONTBELIARD BM 0110
4060583 QUICK INVEST FRANCE 90 SNC 393304373 90 BELFORT 0059 FG DE MONTBELIARD BM 0226
4060584 QUICK INVEST FRANCE 90 SNC 393304373 90 BELFORT 0059 FG DE MONTBELIARD BM 0226
4060601 TOLLNER 90 SCI 484882725 90 BELFORT 0042 FG DE MONTBELIARD BN 0021
4060657 NAPHI 90 SC 539135889 90 BELFORT 0048 FG DE MONTBELIARD BN 0033
4060681 SCI DU FAUBOURG 90 SCI 753916980 90 BELFORT 0056 FG DE MONTBELIARD BN 0054
4060724 NEOLIA 90 SA 305918732 90 BELFORT 0058 FG DE MONTBELIARD BN 0065
4060725 NEOLIA 90 SA 305918732 90 BELFORT 0058 FG DE MONTBELIARD BN 0065
4060726 GP 90 SCI U22188071 90 BELFORT 0062 FG DE MONTBELIARD BN 0067
4060727 S C I OACA 90 SCI 812735645 90 BELFORT 0062 FG DE MONTBELIARD BN 0067
4060728 SCI SYAN 90 SCI 534712583 90 BELFORT 0068 FG DE MONTBELIARD BN 0068
4060729 FDM 90 SCI 499655322 90 BELFORT 0070 FG DE MONTBELIARD BN 0068
4060730 SCI SYAN 90 SCI 534712583 90 BELFORT 0068 FG DE MONTBELIARD BN 0068
4060749 SCI EXTRA BLEU CIEL 90 SCI 807574678 90 BELFORT 0052 FG DE MONTBELIARD BN 0091
4060760 FONDATION PROVIDENCE DE RIBEAUVILLE 90 FON 533294922 90 BELFORT 0046 FG DE MONTBELIARD BN 0093
4060761 FONDATION PROVIDENCE DE RIBEAUVILLE 90 FON 533294922 90 BELFORT 0046 FG DE MONTBELIARD BN 0093
4060763 SCI 4C INVEST 90 SC 485145114 90 BELFORT 0060 FG DE MONTBELIARD BN 0113
4060764 SCI LAV 90 90 SCI 539316364 90 BELFORT 0060 FG DE MONTBELIARD BN 0113
4060765 IRIS 90 SCI 433695640 90 BELFORT 0060 FG DE MONTBELIARD BN 0113
4060766 SCI RP 90 SCI 442796066 90 BELFORT 0060 FG DE MONTBELIARD BN 0113
4060768 NEOLIA 90 SA 305918732 90 BELFORT 0074 FG DE MONTBELIARD BN 0117
4060787 SCI DU LION DE BELFORT 90 SCI 823895867 90 BELFORT 0086 FG DE MONTBELIARD BN 0138

 

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.