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 325282408 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8364861 325282408 @Company
@Persons
@UBO
@INPI
VALORGE René Joseph
DoB: 1960-05-16
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 42640 Noailly FRANCE yes
@Cadastre
@Geotag
8364862 325282408 @Company
@Persons
@UBO
@INPI
VALORGE René Joseph
DoB: 1960-05-16
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 42640 Noailly FRANCE yes
@Cadastre
@Geotag
8364863 325282408 @Company
@Persons
@UBO
@INPI
VALORGE Louis
DoB: 1924-04-22
PoB: 42215 Saint-Denis-de-Cabanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vieux Bourg 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
8364864 325282408 @Company
@Persons
@UBO
@INPI
TRAMIER André
DoB: 1943-11-21
PoB: 42019 Boën FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée de l'Arche 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
8364865 325282408 @Company
@Persons
@UBO
@INPI
BALLANDRAS Jean François
DoB: 1949-02-02
PoB: 42074 Coutouvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aux Communes Ouest 42190 Saint-Hilaire-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8364866 325282408 @Company
@Persons
@UBO
@INPI
BARTHOLIN Jean Etienne
DoB: 1949-12-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Petits Remparts 42370 Saint-Haon-le-Châtel FRANCE yes
@Cadastre
@Geotag
8364867 325282408 @Company
@Persons
@UBO
@INPI
DUCLOS VALORGE Marie Claire
DoB: 1959-07-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Vieux Bourg 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
8364868 325282408 @Company
@Persons
@UBO
@INPI
VALORGE PHILIBERT Claudette
DoB: 1952-05-22
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Sarre 71800 Curbigny FRANCE yes
@Cadastre
@Geotag

 

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.