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 PRESIDENT ROOSEVELT found 21 results

# Company Address REF Cadastre
4061399 SCI NCJ 90 SCI 824636336 90 BELFORT 0004 RUE PRESIDENT ROOSEVELT BP 0069
4061408 LOUPRENAD 90 SARL 488746421 90 BELFORT 0026 RUE PRESIDENT ROOSEVELT BP 0080
4061409 SCI CUENOT 90 SCI 793769043 90 BELFORT 0026 RUE PRESIDENT ROOSEVELT BP 0080
4061410 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE PRESIDENT ROOSEVELT BP 0082
4061411 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE PRESIDENT ROOSEVELT BP 0082
4061412 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE PRESIDENT ROOSEVELT BP 0082
4061413 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE PRESIDENT ROOSEVELT BP 0082
4061414 NEOLIA 90 SA 305918732 90 BELFORT 0020 RUE PRESIDENT ROOSEVELT BP 0082
4061415 PRESIDENT ROOSEVELT 90 SCI 407721232 90 BELFORT 0014 RUE PRESIDENT ROOSEVELT BP 0084
4061416 PRESIDENT ROOSEVELT 90 SCI 407721232 90 BELFORT 0014 RUE PRESIDENT ROOSEVELT BP 0084
4061417 PRESIDENT ROOSEVELT 90 SCI 407721232 90 BELFORT 0014 RUE PRESIDENT ROOSEVELT BP 0084
4061418 PRESIDENT ROOSEVELT 90 SCI 407721232 90 BELFORT 0014 RUE PRESIDENT ROOSEVELT BP 0084
4061419 PRESIDENT ROOSEVELT 90 SCI 407721232 90 BELFORT 0014 RUE PRESIDENT ROOSEVELT BP 0084
4061420 PRESIDENT ROOSEVELT 90 SCI 407721232 90 BELFORT 0014 RUE PRESIDENT ROOSEVELT BP 0084
4061428 BARNABE 90 SCI 490947942 90 BELFORT 0005 RUE PRESIDENT ROOSEVELT BP 0111
4061429 ARTHUR 90 SCI U14224289 90 BELFORT 0005 RUE PRESIDENT ROOSEVELT BP 0111
4061436 REGION DE BOUGOGNE - FRANCHE COMTE 90 COLL U12352161 90 BELFORT 0013 RUE PRESIDENT ROOSEVELT BP 0120
4061438 REGION DE BOUGOGNE - FRANCHE COMTE 90 COLL U12352161 90 BELFORT 0013 RUE PRESIDENT ROOSEVELT BP 0120
4061439 REGION DE BOUGOGNE - FRANCHE COMTE 90 COLL U12352161 90 BELFORT 0013 RUE PRESIDENT ROOSEVELT BP 0120
4061440 REGION DE BOUGOGNE - FRANCHE COMTE 90 COLL U12352161 90 BELFORT 0013 RUE PRESIDENT ROOSEVELT BP 0120
4061441 REGION DE BOUGOGNE - FRANCHE COMTE 90 COLL U12352161 90 BELFORT 0013 RUE PRESIDENT ROOSEVELT BP 0120

 

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.