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 VIEIL ARMAND found 32 results

# Company Address REF Cadastre
4054356 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0032 RUE DU VIEIL ARMAND AB 0385
4054357 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0032 RUE DU VIEIL ARMAND AB 0385
4054375 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE DU VIEIL ARMAND AB 0438
4054376 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE DU VIEIL ARMAND AB 0438
4054377 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE DU VIEIL ARMAND AB 0438
4054378 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE DU VIEIL ARMAND AB 0438
4054379 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE DU VIEIL ARMAND AB 0438
4054380 NEOLIA 90 SA 305918732 90 BELFORT 0022 RUE DU VIEIL ARMAND AB 0438
4054381 NEOLIA 90 SA 305918732 90 BELFORT 0022 RUE DU VIEIL ARMAND AB 0438
4054382 NEOLIA 90 SA 305918732 90 BELFORT 0022 RUE DU VIEIL ARMAND AB 0438
4054383 NEOLIA 90 SA 305918732 90 BELFORT 0022 RUE DU VIEIL ARMAND AB 0438
4055108 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055109 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055110 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055111 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055112 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055113 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055114 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055115 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055116 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055117 NEOLIA 90 SA 305918732 90 BELFORT 0004 RUE DU VIEIL ARMAND AE 0040
4055282 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0029 RUE DE MADAGASCAR AE 0326
4055283 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0029 RUE DE MADAGASCAR AE 0326
4055284 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0029 RUE DE MADAGASCAR AE 0326
4055285 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0029 RUE DE MADAGASCAR AE 0326
4055293 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0003 RUE DU VIEIL ARMAND AE 0387
4055294 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0003 RUE DU VIEIL ARMAND AE 0387
4055295 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0003 RUE DU VIEIL ARMAND AE 0387
4055296 DU VIEIL ARMAND 90 SCI 382111508 90 BELFORT 0003 RUE DU VIEIL ARMAND AE 0387
4055665 SCI BELFORT VIEIL ARMAND 12 90 SCI 503208985 90 BELFORT 0012 RUE DU VIEIL ARMAND AE 0598
4055666 SCI BELFORT VIEIL ARMAND 12 90 SCI 503208985 90 BELFORT 0012 RUE DU VIEIL ARMAND AE 0598
4055667 SCI BELFORT VIEIL ARMAND 12 90 SCI 503208985 90 BELFORT 0012 RUE DU VIEIL ARMAND AE 0598

 

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.