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 01034 BELLEY RUE STE MARIE found 16 results

# Company Address REF Geotag
30428 SCI SAINTE MARIE SCI 792521676
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AH0072
Surface: 190
Location: Zoom
Google Maps: 45.758662, 5.691949
30429 COMMUNE DE BELLEY COM 210100343
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AH0075
Surface: 174
Location: Zoom
Google Maps: 45.759244, 5.691697
30570 COMMUNE DE BELLEY COM 210100343
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AK0114
Surface: 147
Location: Zoom
Google Maps: 45.757199, 5.690285
30580 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01034 BELLEY 0048, RUE STE MARIE Department: 01
Parcel Code: 01034000AK0144
Surface: 676
Location: Zoom
Google Maps: 45.756237, 5.690567
30647 DELTA IMMO SCI 339266793
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AK0570
Surface: 418
Location: Zoom
Google Maps: 45.756517, 5.690408
30945 ETS DHORTICULTURE ET PEPINIERES GENEVREY FRERES ET CIE U21304312
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0017
Surface: 5900
Location: Zoom
Google Maps: 45.757619, 5.692366
30946 ETS DHORTICULTURE ET PEPINIERES GENEVREY FRERES ET CIE U21304312
@Company
@Persons		 01034 BELLEY 0015, RUE STE MARIE Department: 01
Parcel Code: 01034000AT0018
Surface: 4740
Location: Zoom
Google Maps: 45.757681, 5.691551
30949 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0034
Surface: 7
Location: Zoom
Google Maps: 45.757088, 5.692776
30979 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0142
Surface: 547
Location: Zoom
Google Maps: 45.754639, 5.691459
30988 DEPAULISE SAS 521005165
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0165
Surface: 3918
Location: Zoom
Google Maps: 45.758048, 5.692606
30991 COMMUNE DE BELLEY COM 210100343
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0179
Surface: 244
Location: Zoom
Google Maps: 45.754615, 5.691528
30992 COMMUNE DE BELLEY COM 210100343
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0180
Surface: 59
Location: Zoom
Google Maps: 45.754614, 5.691588
30993 COMMUNE DE BELLEY COM 210100343
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0181
Surface: 5
Location: Zoom
Google Maps: 45.754780, 5.691690
31009 DIOCESAINE DE BELLEY ASS 314925819
@Company
@Persons		 01034 BELLEY 0041, RUE STE MARIE Department: 01
Parcel Code: 01034000AT0234
Surface: 3627
Location: Zoom
Google Maps: 45.756822, 5.691074
31010 SCI CORTOIS DE QUINCEY SCI 837635358
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0235
Surface: 536
Location: Zoom
Google Maps: 45.757153, 5.691768
31011 DIOCESAINE DE BELLEY ASS 314925819
@Company
@Persons		 01034 BELLEY RUE STE MARIE Department: 01
Parcel Code: 01034000AT0236
Surface: 9
Location: Zoom
Google Maps: 45.757163, 5.692023

 

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.