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 LEON DARDEL found 51 results

# Company Address REF Cadastre
4054478 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0010 RUE LEON DARDEL AC 0243
4054479 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0010 RUE LEON DARDEL AC 0243
4054480 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0010 RUE LEON DARDEL AC 0243
4054481 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0010 RUE LEON DARDEL AC 0243
4054482 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0012 RUE LEON DARDEL AC 0243
4054483 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0012 RUE LEON DARDEL AC 0243
4054484 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0012 RUE LEON DARDEL AC 0243
4054485 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0012 RUE LEON DARDEL AC 0243
4054486 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0014 RUE LEON DARDEL AC 0243
4054487 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0014 RUE LEON DARDEL AC 0243
4054488 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0014 RUE LEON DARDEL AC 0243
4054489 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0014 RUE LEON DARDEL AC 0243
4054490 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0014 RUE LEON DARDEL AC 0243
4054491 ENEDIS 90 SA 444608442 90 BELFORT 9002 RUE LEON DARDEL AC 0243
4054492 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054493 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054494 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054495 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054496 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054497 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054498 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054499 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054500 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054501 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054502 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054503 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054504 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054505 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054506 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0016 RUE LEON DARDEL AC 0243
4054507 CHARMONTAISE 90 SCI 421127218 90 BELFORT 0006 RUE LEON DARDEL AC 0244
4054508 CHARMONTAISE 90 SCI 421127218 90 BELFORT 0006 RUE LEON DARDEL AC 0244
4054519 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0011 RUE LEON DARDEL AC 0264
4054520 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0011 RUE LEON DARDEL AC 0264
4054521 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0011 RUE LEON DARDEL AC 0264
4054522 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0011 RUE LEON DARDEL AC 0264
4054523 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0011 RUE LEON DARDEL AC 0264
4054524 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0013 RUE LEON DARDEL AC 0264
4054525 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0013 RUE LEON DARDEL AC 0264
4054526 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0013 RUE LEON DARDEL AC 0264
4054527 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0013 RUE LEON DARDEL AC 0264
4054528 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0015 RUE LEON DARDEL AC 0264
4054529 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0015 RUE LEON DARDEL AC 0264
4054530 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0015 RUE LEON DARDEL AC 0264
4054531 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0015 RUE LEON DARDEL AC 0264
4054532 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0018 RUE LEON DARDEL AC 0265
4054533 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0018 RUE LEON DARDEL AC 0265
4054534 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0018 RUE LEON DARDEL AC 0265
4054535 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0018 RUE LEON DARDEL AC 0265
4054577 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0017 RUE LEON DARDEL AC 0324
4054578 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0017 RUE LEON DARDEL AC 0324
4054579 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0017 RUE LEON DARDEL AC 0324

 

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.