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 QUAI VAUBAN found 37 results

# Company Address REF Cadastre
4059351 COMMUNE DE BELFORT 90 COM 219000106 90 BELFORT 9001 QUAI VAUBAN BI 0146
4059352 LAMY 90 SA 90 BELFORT 0007 QUAI VAUBAN BI 0148
4059353 ESPACE VAUBAN 90 SCI 351799119 90 BELFORT 0007 QUAI VAUBAN BI 0148
4059358 VAUBAN 90 SCI 822534939 90 BELFORT 0023 QUAI VAUBAN BI 0161
4059359 VAUBAN 90 SCI 822534939 90 BELFORT 0023 QUAI VAUBAN BI 0161
4059367 SCI QUAI VAUBAN 90 SCI 832105795 90 BELFORT 0025 QUAI VAUBAN BI 0164
4059368 SCI QUAI VAUBAN 90 SCI 832105795 90 BELFORT 0025 QUAI VAUBAN BI 0164
4059369 HTB IMMO 90 SCI 833376668 90 BELFORT 0025 QUAI VAUBAN BI 0164
4059370 HTB IMMO 90 SCI 833376668 90 BELFORT 0025 QUAI VAUBAN BI 0164
4059374 CESAR 90 SCI 503783904 90 BELFORT 0029 QUAI VAUBAN BI 0168
4059375 JES 90 SCI 504354309 90 BELFORT 0029 QUAI VAUBAN BI 0168
4059431 SCI NBJK 90 SCI 807835095 90 BELFORT 0015 QUAI VAUBAN BI 0211
4059647 GENERALE 90 SCI 428707731 90 BELFORT 0009 QUAI VAUBAN BI 0321
4059648 GENERALE 90 SCI 428707731 90 BELFORT 0009 QUAI VAUBAN BI 0321
4059649 GENERALE 90 SCI 428707731 90 BELFORT 0009 QUAI VAUBAN BI 0321
4059659 PATRIMOINE 21 90 SCI 430264481 90 BELFORT 0003 QUAI VAUBAN BI 0350
4059660 PATRIMOINE 21 90 SCI 430264481 90 BELFORT 0003 QUAI VAUBAN BI 0350
4059661 PATRIMOINE 21 90 SCI 430264481 90 BELFORT 0003 QUAI VAUBAN BI 0350
4059662 PATRIMOINE 21 90 SCI 430264481 90 BELFORT 0003 QUAI VAUBAN BI 0350
4059663 SCI ALEXANE 90 SCI 828367391 90 BELFORT 0003 QUAI VAUBAN BI 0350
4059664 PATRIMOINE 21 90 SCI 430264481 90 BELFORT 0003 QUAI VAUBAN BI 0350
4059665 PATRIMOINE 21 90 SCI 430264481 90 BELFORT 0003 QUAI VAUBAN BI 0350
4059789 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059790 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059791 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059792 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059793 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059794 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059795 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059796 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059797 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059798 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059799 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059800 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0358
4059807 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0359
4059808 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0359
4059809 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0031 QUAI VAUBAN BI 0359

 

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.