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 01 VALSERHONE RTE DE VOUVRAY found 43 results

# Company Address REF Cadastre
3418145 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418146 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418147 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418148 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418149 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418150 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418151 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418152 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418153 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418154 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418155 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418156 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418157 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418158 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0392 RTE DE VOUVRAY AI 0463
3418902 COMMUNE DE BELLEGARDE SUR VALSERINE 01 COM 210100335 01 VALSERHONE 0031 RTE DE VOUVRAY AM 0105
3418903 COMMUNE DE BELLEGARDE SUR VALSERINE 01 COM 210100335 01 VALSERHONE 0031 RTE DE VOUVRAY AM 0105
3418904 ENEDIS 01 SA 444608442 01 VALSERHONE 0157 RTE DE VOUVRAY AM 0117
3418905 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0157 RTE DE VOUVRAY AM 0118
3418906 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0157 RTE DE VOUVRAY AM 0118
3418907 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0157 RTE DE VOUVRAY AM 0118
3418908 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0157 RTE DE VOUVRAY AM 0118
3418909 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0157 RTE DE VOUVRAY AM 0118
3418910 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0157 RTE DE VOUVRAY AM 0118
3418911 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0181 RTE DE VOUVRAY AM 0118
3418912 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0181 RTE DE VOUVRAY AM 0118
3418913 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0181 RTE DE VOUVRAY AM 0118
3418914 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0181 RTE DE VOUVRAY AM 0118
3418915 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0181 RTE DE VOUVRAY AM 0118
3418916 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0181 RTE DE VOUVRAY AM 0118
3418917 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0205 RTE DE VOUVRAY AM 0118
3418918 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0205 RTE DE VOUVRAY AM 0118
3418919 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0205 RTE DE VOUVRAY AM 0118
3418920 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0205 RTE DE VOUVRAY AM 0118
3418921 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0205 RTE DE VOUVRAY AM 0118
3418951 PHALASSARNA 01 SC 792256257 01 VALSERHONE 0940 RTE DE VOUVRAY AN 0024
3418954 SMH 01 SCI 513450718 01 VALSERHONE 0617 RTE DE VOUVRAY AN 0099
3418955 SMH 01 SCI 513450718 01 VALSERHONE 0617 RTE DE VOUVRAY AN 0099
3418956 DARBLAY 01 SCI 452561699 01 VALSERHONE 1039 RTE DE VOUVRAY AN 0183
3418957 DARBLAY 01 SCI 452561699 01 VALSERHONE 1039 RTE DE VOUVRAY AN 0183
3418958 DARBLAY 01 SCI 452561699 01 VALSERHONE 1039 RTE DE VOUVRAY AN 0183
3418959 DARBLAY 01 SCI 452561699 01 VALSERHONE 1039 RTE DE VOUVRAY AN 0183
3418960 SCI BONVY 01 SCI 379541352 01 VALSERHONE 1054 RTE DE VOUVRAY AN 0189
3418961 IMMO DE FRANCE AIN 01 SARL U17331638 01 VALSERHONE 1037 RTE DE VOUVRAY AN 0363

 

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.