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 VALLA 1976-01-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2072877 477599104 @Company
@Persons
@UBO
@INPI
Valla Natacha
DoB: 1976-01-01
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
98-100 Boulevard Konrad Adenauer L-2950 Luxembourg 0 Luxembourg
2330402 775670417 @Company
@Persons
@UBO
@INPI
Valla Natacha
DoB: 1976-01-01
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue des Martyrs 75018 Paris France yes
@Cadastre
@Geotag
3048005 821488921 @Company
@Persons
@UBO
@INPI
EL MAKRINI Saïd
DoB: 1976-08-01
PoB: Ijarmaous Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 D Rue Abbé Valla 30400 Villeneuve-lès-Avignon France
11604041 489438804 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean Noël Philippe Marie
DoB: 1976-10-02
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 42131 La Valla-en-Gier FRANCE
12339509 572139996 @Company
@Persons
@UBO
@INPI
VALLA Natacha Louise Edith
DoB: 1976-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue des martyrs 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423459 602036444 @Company
@Persons
@UBO
@INPI
VALLA Natacha
DoB: 1976-01-01
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
203 VAL DES BONS MALADES 0 L 2121 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432430 552115891 @Company
@Persons
@UBO
@INPI
VALLA Natacha
DoB: 1976-01-01
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue des Martyrs 75018 Paris FRANCE yes
@Cadastre
@Geotag
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.