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 0009 B found 49 results

# Company Address REF Cadastre
4054437 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0009 RUE DE VALDOIE AC 0185
4054438 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0009 RUE DE VALDOIE AC 0185
4054439 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BELFORT 0009 RUE DE VALDOIE AC 0185
4070662 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070663 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070664 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070665 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070666 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070667 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070668 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070669 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070670 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070671 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070672 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070673 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070674 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070675 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070676 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070677 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070678 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070679 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VIPALOGO BH 0003
4070718 INSER VET 90 ASS U23918888 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070719 AMELIE 90 SCI 401903240 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070720 HUGO 90 SCI 403137045 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070721 SCI MAJE 90 SCI 530942671 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070722 AUTO SANTE 90 SARL 382598985 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070723 TREVAL 90 SCI 414263954 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070724 AMELIE 90 SCI 401903240 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070725 ST 90 SCI U22753557 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070726 SCI MOREAU 90 SCI 451625727 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070727 FRAMINO 90 SCI 401824685 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070728 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070729 SCI MARPAN 90 SCI 513271874 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070730 LGH IMMO 90 SAS 833639594 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0162
4070731 ASM 90 SCI 512628165 90 VALDOIE 0009 AV DU GENERAL DE GAULLE BH 0166
4070755 SCI CARNOT 90 SCI 838449932 90 VALDOIE 0009 RUE CARNOT BH 0188
4070756 ZS 90 SCI 794688341 90 VALDOIE 0009 RUE CARNOT BH 0188
4070805 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0009 RUE ZEMP ANDRE BH 0647
4070806 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0009 RUE ZEMP ANDRE BH 0647
4070807 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0009 RUE ZEMP ANDRE BH 0647
4070808 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0009 RUE ZEMP ANDRE BH 0647
4071163 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE RENE GRANDVOINET BL 0272
4071164 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE RENE GRANDVOINET BL 0272
4071165 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE RENE GRANDVOINET BL 0272
4071166 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE RENE GRANDVOINET BL 0272
4071167 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE RENE GRANDVOINET BL 0272
4071168 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE RENE GRANDVOINET BL 0272
4071197 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VICTOR HEIDET BL 0272
4071198 NEOLIA 90 SA 305918732 90 VALDOIE 0009 RUE VICTOR HEIDET 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.