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 VALLEE 1957-07-27 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8118308 481064921 @Company
@Persons
@UBO
@INPI
AUBERT CROCHEMORE Chantal
DoB: 1957-07-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VALLEE 27680 ST SAMSON DE LA ROQUE FRANCE
9920076 383845211 @Company
@Persons
@UBO
@INPI
LAPART Eric
DoB: 1957-01-27
PoB: INGRANDES SUR LOIRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIEUX PONTS CORNE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
9937869 344569918 @Company
@Persons
@UBO
@INPI
VOISIN PLASSAIS Genevieve
DoB: 1957-05-27
PoB: CORNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE ROYALE CORNE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690476 423494681 @Company
@Persons
@UBO
@INPI
CHANDELON Stephane
DoB: 1957-07-27
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUECH 48110 SAINTE CROIX VALLEE FRANCAISE FRANCE yes
@Cadastre
@Geotag
14449375 483146601 @Company
@Persons
@UBO
@INPI
VALLEE SCHURCH Brigitte
DoB: 1957-07-27
PoB: PARIS 17EME 75 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE FOCH 67300 SCHILTIGHEIM FRANCE
14458424 495059842 @Company
@Persons
@UBO
@INPI
VALLEE SCHURCH Brigitte
DoB: 1957-07-27
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE FOCH 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
14462929 502628217 @Company
@Persons
@UBO
@INPI
VALLEE SCHURCH Brigitte
DoB: 1957-07-27
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE FOCH 67300 SCHILTIGHEIM FRANCE

 

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.