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 VALDOIE 0005 A found 32 results

# Company Address REF Cadastre
4054785 SCI S BAES 90 SCI 489017178 90 BELFORT 0005 RUE DE VALDOIE AD 0033
4054786 SCI S BAES 90 SCI 489017178 90 BELFORT 0005 RUE DE VALDOIE AD 0033
4070585 SCI FOUKRIM 90 SCI 498767631 90 VALDOIE 0005 AV OSCAR EHRET BD 0101
4070586 SCI FOUKRIM 90 SCI 498767631 90 VALDOIE 0005 AV OSCAR EHRET BD 0101
4070587 SCI FOUKRIM 90 SCI 498767631 90 VALDOIE 0005 AV OSCAR EHRET BD 0101
4070588 SCI FOUKRIM 90 SCI 498767631 90 VALDOIE 0005 AV OSCAR EHRET BD 0101
4070733 SOC MONCHABLON PATISSERIE 90 SARL 535721195 90 VALDOIE 0005 RUE CARNOT BH 0179
4070734 SOC MONCHABLON PATISSERIE 90 SARL 535721195 90 VALDOIE 0005 RUE CARNOT BH 0179
4070735 SOC MONCHABLON PATISSERIE 90 SARL 535721195 90 VALDOIE 0005 RUE CARNOT BH 0179
4070781 IMOCAR 90 SCI 395090582 90 VALDOIE 0005 ALL HENRI ICARD BH 0626
4070854 SCHRAAG 90 SCI 314751736 90 VALDOIE 0005 RUE CHARLES GULDEMANN BI 0034
4070855 SCHRAAG 90 SCI 314751736 90 VALDOIE 0005 RUE CHARLES GULDEMANN BI 0034
4071011 SCI LE RENAN 90 SCI 408518678 90 VALDOIE 0005 RUE DE LA GARE BK 0252
4071014 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0005 PL LARGER BK 0260
4071015 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0005 PL LARGER BK 0260
4071033 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE DU CDT JULES RIEBERT BK 0445
4071034 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE DU CDT JULES RIEBERT BK 0445
4071035 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE DU CDT JULES RIEBERT BK 0445
4071036 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE DU CDT JULES RIEBERT BK 0445
4071037 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE DU CDT JULES RIEBERT BK 0445
4071038 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE DU CDT JULES RIEBERT BK 0445
4071039 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE DU CDT JULES RIEBERT BK 0445
4071063 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0005 RUE JEANNE D ARC BL 0087
4071064 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0005 RUE JEANNE D ARC BL 0087
4071065 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0005 RUE JEANNE D ARC BL 0087
4071066 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0005 RUE JEANNE D ARC BL 0087
4071067 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0005 RUE JEANNE D ARC BL 0087
4071068 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0005 RUE JEANNE D ARC BL 0087
4071083 SCI CAJUSE 90 SCI 487852402 90 VALDOIE 0005 RUE DU PREMIER MAI BL 0126
4071187 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE RENE GRANDVOINET BL 0272
4071188 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE RENE GRANDVOINET BL 0272
4071189 NEOLIA 90 SA 305918732 90 VALDOIE 0005 RUE RENE GRANDVOINET BL 0272

 

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.