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 RUE DE BRASSE found 38 results

# Company Address REF Cadastre
4056282 LA PETITE MAISON DE BRASSE 90 SC 453088544 90 BELFORT 0018 RUE DE BRASSE AI 0099
4056284 NAPHI 90 SC 539135889 90 BELFORT 0020 RUE DE BRASSE AI 0105
4056285 NAPHI 90 SC 539135889 90 BELFORT 0020 RUE DE BRASSE AI 0105
4056286 NAPHI 90 SC 539135889 90 BELFORT 0020 RUE DE BRASSE AI 0105
4056287 NAPHI 90 SC 539135889 90 BELFORT 0020 RUE DE BRASSE AI 0105
4056288 NAPHI 90 SC 539135889 90 BELFORT 0020 RUE DE BRASSE AI 0105
4056289 NAPHI 90 SC 539135889 90 BELFORT 0020 RUE DE BRASSE AI 0105
4056290 NAPHI 90 SC 539135889 90 BELFORT 0020 RUE DE BRASSE AI 0105
4056297 SCI LAMBERT ORIEZ 90 SCI 522743988 90 BELFORT 0030 RUE DE BRASSE AI 0127
4056299 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0042 RUE DE BRASSE AI 0133
4056300 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0042 RUE DE BRASSE AI 0133
4056301 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0042 RUE DE BRASSE AI 0133
4056302 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0042 RUE DE BRASSE AI 0133
4056304 SCI CEZANNE ONE 90 SCI 493456206 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056305 SCI CEZANNE ONE 90 SCI 493456206 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056306 SCI CEZANNE ONE 90 SCI 493456206 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056307 SCI CEZANNE ONE 90 SCI 493456206 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056308 SCI CEZANNE ONE 90 SCI 493456206 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056309 SCI CEZANNE ONE 90 SCI 493456206 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056310 JEMAU 90 SCI 384559050 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056311 SCI JBP 90 SCI 352859581 90 BELFORT 0015 RUE DE BRASSE AI 0154
4056312 LA BASTILLE 90 SCI 388351850 90 BELFORT 0009 RUE DE BRASSE AI 0155
4056313 LA BASTILLE 90 SCI 388351850 90 BELFORT 0011 RUE DE BRASSE AI 0155
4056315 SCI ONAFE 90 SCI 432520971 90 BELFORT 0003 RUE DE BRASSE AI 0162
4056320 SCI DU COEUR DARGENT 90 SCI 803856160 90 BELFORT 9002 RUE DE BRASSE AI 0164
4056321 ARUMS 90 SCI 510996143 90 BELFORT 9002 RUE DE BRASSE AI 0164
4056487 2 A IMMOBILIER 90 SCI 523730562 90 BELFORT 0027 RUE DE BRASSE AI 0459
4056488 2 A IMMOBILIER 90 SCI 523730562 90 BELFORT 0023 RUE DE BRASSE AI 0459
4056489 SCI 2B 90 SCI 450813050 90 BELFORT 0023 RUE DE BRASSE AI 0459
4056522 MUBEX 90 SA 307111682 90 BELFORT 0019 RUE DE BRASSE AI 0488
4056523 MUBEX 90 SA 307111682 90 BELFORT 0019 RUE DE BRASSE AI 0488
4056544 NEOLIA 90 SA 305918732 90 BELFORT 0034 RUE DE BRASSE AI 0533
4056545 NEOLIA 90 SA 305918732 90 BELFORT 0034 RUE DE BRASSE AI 0533
4056546 NEOLIA 90 SA 305918732 90 BELFORT 0034 RUE DE BRASSE AI 0533
4056547 NEOLIA 90 SA 305918732 90 BELFORT 0034 RUE DE BRASSE AI 0533
4056572 SCI DE LEGLISE 90 SCI 790179238 90 BELFORT 0040 RUE DE BRASSE AI 0609
4056573 SCI DE LEGLISE 90 SCI 790179238 90 BELFORT 0040 RUE DE BRASSE AI 0609
4056574 SCI LES ZOIZEAUX 90 SCI 832944201 90 BELFORT 0040 RUE DE BRASSE AI 0610

 

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.