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 RUE DE LA POSTE found 22 results

# Company Address REF Cadastre
3419144 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 5001 RUE DE LA POSTE 018 AB 0354
3419145 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 5001 RUE DE LA POSTE 018 AB 0354
3419146 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 5001 RUE DE LA POSTE 018 AB 0354
3419147 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 5001 RUE DE LA POSTE 018 AB 0354
3419148 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 5001 RUE DE LA POSTE 018 AB 0354
3419341 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 VALSERHONE 0007 RUE DE LA POSTE 091 AB 0125
3419342 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 VALSERHONE 0007 RUE DE LA POSTE 091 AB 0125
3419343 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 VALSERHONE 0007 RUE DE LA POSTE 091 AB 0125
3419387 MANDALA FAMY 01 SARL 832764237 01 VALSERHONE 0276 RUE DE LA POSTE 091 AC 0052
3419388 MANDALA FAMY 01 SARL 832764237 01 VALSERHONE 0276 RUE DE LA POSTE 091 AC 0052
3419389 MANDALA FAMY 01 SARL 832764237 01 VALSERHONE 0276 RUE DE LA POSTE 091 AC 0052
3419390 MANDALA FAMY 01 SARL 832764237 01 VALSERHONE 0276 RUE DE LA POSTE 091 AC 0052
3419391 RIPE 01 SCI 405382425 01 VALSERHONE 0002 RUE DE LA POSTE 091 AC 0080
3419392 TECHIMMO-BATI 01 SAS 537739401 01 VALSERHONE 0127 RUE DE LA POSTE 091 AC 0100
3419393 TECHIMMO-BATI 01 SAS 537739401 01 VALSERHONE 0127 RUE DE LA POSTE 091 AC 0100
3419394 COMMUNE DE CHATILLON-EN-MICHAILLE 01 COM 210100913 01 VALSERHONE 0035 RUE DE LA POSTE 091 AC 0107
3419395 COMMUNE DE CHATILLON-EN-MICHAILLE 01 COM 210100913 01 VALSERHONE 0035 RUE DE LA POSTE 091 AC 0107
3419396 COMMUNE DE CHATILLON-EN-MICHAILLE 01 COM 210100913 01 VALSERHONE 0035 RUE DE LA POSTE 091 AC 0107
3419460 MANDALA FAMY 01 SARL 832764237 01 VALSERHONE 0343 RUE DE LA POSTE 091 AC 0229
3419461 RESIDENCE DES BALCONS LA VALSERINE 01 SAS 812221372 01 VALSERHONE 0147 RUE DE LA POSTE 091 AC 0264
3419462 RESIDENCE DES BALCONS LA VALSERINE 01 SAS 812221372 01 VALSERHONE 0147 RUE DE LA POSTE 091 AC 0264
3419463 RESIDENCE DES BALCONS LA VALSERINE 01 SAS 812221372 01 VALSERHONE 0147 RUE DE LA POSTE 091 AC 0264

 

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.