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 90010 BELFORT RUE ENGEL GROS found 7 results

# Company Address REF Geotag
18295263 ETAT MINISTERE DE LEDUCATION NATIONALE ETAT U22192878
@Company
@Persons		 90010 BELFORT RUE ENGEL GROS Department: 90
Parcel Code: 90010000BW0112
Surface: 1609
Location: Zoom
Google Maps: 47.641370, 6.838662
18295264 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918959
@Company
@Persons		 90010 BELFORT RUE ENGEL GROS Department: 90
Parcel Code: 90010000BW0112
Surface: 1609
Location: Zoom
Google Maps: 47.641370, 6.838662
18295265 SCI LES CRIQUETS SCI 493748875
@Company
@Persons		 90010 BELFORT 9002, RUE ENGEL GROS Department: 90
Parcel Code: 90010000BW0116
Surface: 287
Location: Zoom
Google Maps: 47.641176, 6.838173
18295334 ETAT MINISTERE DE LEDUCATION NATIONALE ETAT U22192878
@Company
@Persons		 90010 BELFORT RUE ENGEL GROS Department: 90
Parcel Code: 90010000BW0442
Surface: 30343
Location: Zoom
Google Maps: 47.643217, 6.839515
18295335 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918959
@Company
@Persons		 90010 BELFORT RUE ENGEL GROS Department: 90
Parcel Code: 90010000BW0442
Surface: 30343
Location: Zoom
Google Maps: 47.643217, 6.839515
18295336 COMMUNE DE BELFORT COM 219000106
@Company
@Persons		 90010 BELFORT RUE ENGEL GROS Department: 90
Parcel Code: 90010000BW0443
Surface: 7
Location: Zoom
Google Maps: 47.643788, 6.839105
18295337 COMMUNE DE BELFORT COM 219000106
@Company
@Persons		 90010 BELFORT RUE ENGEL GROS Department: 90
Parcel Code: 90010000BW0444
Surface: 1706
Location: Zoom
Google Maps: 47.643848, 6.840211

 

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.