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 VOLTAIRE found 28 results

# Company Address REF Cadastre
4055931 COMMUNE DE BELFORT 90 COM 219000106 90 BELFORT 0038 RUE VOLTAIRE AH 0295
4055952 SCI GECO 90 SCI 539028001 90 BELFORT 0030 RUE VOLTAIRE AH 0338
4055965 DIOCESAINE BELFORT MONTBELIARD 90 ASS 319545810 90 BELFORT 0007 RUE VOLTAIRE AH 0376
4055966 DIOCESAINE BELFORT MONTBELIARD 90 ASS 319545810 90 BELFORT 0007 RUE VOLTAIRE AH 0376
4055967 ENEDIS 90 SA 444608442 90 BELFORT 9001 RUE VOLTAIRE AH 0380
4055999 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0041 RUE VOLTAIRE AH 0404
4056000 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0045 RUE VOLTAIRE AH 0404
4056001 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0035 RUE VOLTAIRE AH 0405
4056002 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0039 RUE VOLTAIRE AH 0405
4056036 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0025 RUE VOLTAIRE AH 0418
4056037 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0029 RUE VOLTAIRE AH 0418
4056038 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0017 RUE VOLTAIRE AH 0419
4056039 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0021 RUE VOLTAIRE AH 0419
4056062 L M IMMOBILIER 90 SCI 814022570 90 BELFORT 0046 RUE VOLTAIRE AH 0474
4056073 ZUCCO 90 SCI 481582310 90 BELFORT 0044 RUE VOLTAIRE AH 0487
4056105 BLCGS 90 SCI 414983668 90 BELFORT 0015 RUE VOLTAIRE AH 0561
4056106 BLCGS 90 SCI 414983668 90 BELFORT 0015 RUE VOLTAIRE AH 0561
4056248 LE VOLTAIRE 90 SCI 413431883 90 BELFORT 0040 RUE VOLTAIRE AH 0637
4056249 LE VOLTAIRE 90 SCI 413431883 90 BELFORT 0040 RUE VOLTAIRE AH 0637
4056329 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0008 RUE VOLTAIRE AI 0188
4056330 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0008 RUE VOLTAIRE AI 0188
4056331 LARA 90 SCI 439225863 90 BELFORT 0010 RUE VOLTAIRE AI 0189
4056332 LARA 90 SCI 439225863 90 BELFORT 0010 RUE VOLTAIRE AI 0189
4056333 LARA 90 SCI 439225863 90 BELFORT 0010 RUE VOLTAIRE AI 0189
4056334 LARA 90 SCI 439225863 90 BELFORT 0010 RUE VOLTAIRE AI 0189
4056335 LARA 90 SCI 439225863 90 BELFORT 0010 RUE VOLTAIRE AI 0189
4056336 DIOCESAINE BELFORT MONTBELIARD 90 ASS 319545810 90 BELFORT 0012 RUE VOLTAIRE AI 0190
4056537 ANC 90 SCI 831939822 90 BELFORT 0018 RUE VOLTAIRE AI 0514

 

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.