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 DU MAGASIN found 36 results

# Company Address REF Cadastre
4056267 ENEDIS 90 SA 444608442 90 BELFORT 9002 RUE DU MAGASIN AI 0028
4056268 FLOSSOF 90 SCI 428753966 90 BELFORT 0012 RUE DU MAGASIN AI 0036
4056269 LES TERRASSES 90 SCI 484378732 90 BELFORT 0014 RUE DU MAGASIN AI 0036
4056270 SCI LES ARTS 90 SCI 842198780 90 BELFORT 0016 RUE DU MAGASIN AI 0036
4056271 FLOSSOF 90 SCI 428753966 90 BELFORT 0012 RUE DU MAGASIN AI 0036
4056272 SCI LES ARTS 90 SCI 842198780 90 BELFORT 0012 RUE DU MAGASIN AI 0036
4056273 SCI DU 4 RUE DU MAGASIN 90 SCI 797516804 90 BELFORT 0004 RUE DU MAGASIN AI 0039
4056295 LUBOV 90 SCI 453809246 90 BELFORT 0045 RUE DU MAGASIN AI 0115
4056296 LUBOV 90 SCI 453809246 90 BELFORT 0045 RUE DU MAGASIN AI 0115
4056470 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056471 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056472 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056473 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056474 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056475 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056476 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056477 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0056 RUE DU MAGASIN AI 0378
4056478 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0054 RUE DU MAGASIN AI 0390
4056479 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0058 RUE DU MAGASIN AI 0390
4056480 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0058 RUE DU MAGASIN AI 0390
4056481 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0058 RUE DU MAGASIN AI 0390
4056482 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0058 RUE DU MAGASIN AI 0390
4056483 CORYPHEE 90 SCI U22168413 90 BELFORT 0022 RUE DU MAGASIN AI 0421
4056513 PSYKIOR 90 SCI 950380402 90 BELFORT 0022 RUE DU MAGASIN AI 0483
4056514 PSYKIOR 90 SCI 950380402 90 BELFORT 0022 RUE DU MAGASIN AI 0483
4056515 CORYPHEE 90 SCI U22168413 90 BELFORT 0022 RUE DU MAGASIN AI 0483
4056516 CORYPHEE 90 SCI U22168413 90 BELFORT 0022 RUE DU MAGASIN AI 0483
4056517 CORYPHEE 90 SCI U22168413 90 BELFORT 0022 RUE DU MAGASIN AI 0483
4056539 LA RIVIERE 90 SCI 403601461 90 BELFORT 0018 RUE DU MAGASIN AI 0530
4056540 LA RIVIERE 90 SCI 403601461 90 BELFORT 0018 RUE DU MAGASIN AI 0530
4056541 LA RIVIERE 90 SCI 403601461 90 BELFORT 0018 RUE DU MAGASIN AI 0530
4056542 LA RIVIERE 90 SCI 403601461 90 BELFORT 0018 RUE DU MAGASIN AI 0530
4056543 LA RIVIERE 90 SCI 403601461 90 BELFORT 0018 RUE DU MAGASIN AI 0530
4056551 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0006 RUE DU MAGASIN AI 0554
4056552 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0006 RUE DU MAGASIN AI 0554
4056558 SCI ANTHOPHILA 90 SCI 822490959 90 BELFORT 0057 RUE DU MAGASIN AI 0585

 

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.