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 25 VALDAHON 0002 found 46 results

# Company Address REF Cadastre
7971392 LES JOURS BLEUS 25 SCI 403304512 25 VALDAHON 0002 RUE DES TRONCHOTS AA 0272
7971464 VALDAHON CONSTRUCTIONS 25 SARL 479248973 25 VALDAHON 0002 RUE DU COLLEGE AD 0166
7971465 SOCIETE BATIMENTS CLAUDE ET PATRICK PRETRE SBCP 25 SARL U22654245 25 VALDAHON 0002 RUE DE L AMEREY AD 0185
7971466 SOCIETE BATIMENTS CLAUDE ET PATRICK PRETRE SBCP 25 SARL U22654245 25 VALDAHON 0002 RUE DE L AMEREY AD 0185
7971468 CRIDAM 25 SC 442632212 25 VALDAHON 0002 RUE DE LA PISCINE AD 0231
7971469 CHATEAU NOIROT 25 SCI 432114478 25 VALDAHON 0002 RUE DE LA PISCINE AD 0231
7971470 ALEXLOLO 25 SCI 493402903 25 VALDAHON 0002 RUE DE LA PISCINE AD 0240
7971471 LEIRIVAL 25 SCI 509084778 25 VALDAHON 0002 RUE DE LA PISCINE AD 0240
7971472 LES CEDRES BLANCS 25 SCI 448836627 25 VALDAHON 0002 RUE DE LA PISCINE AD 0240
7971473 JLF 25 SCI 494216450 25 VALDAHON 0002 RUE DE LA PISCINE AD 0240
7971474 MSV 25 SCI 502067523 25 VALDAHON 0002 RUE LEBOEUF AD 0240
7971487 CVC 25 SCI 424129930 25 VALDAHON 0002 AV GAL PIERRE MARIE BURNEZ AD 0282
7971488 CVC 25 SCI 424129930 25 VALDAHON 0002 AV GAL PIERRE MARIE BURNEZ AD 0282
7971517 ROY BILLOT 25 SCI 797697513 25 VALDAHON 0002 RUE DE MAULBRONN AE 0178
7971588 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971589 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971590 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971591 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971592 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971593 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971594 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971595 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971596 COMMUNE DE VALDAHON 25 COM 212505788 25 VALDAHON 0002 RUE DES PREMICES AH 0043
7971623 GRAICO II 25 SCI 341434728 25 VALDAHON 0002 RUE SAINT MICHEL AH 0137
7971624 ENEDIS 25 SA 444608442 25 VALDAHON 0002 RUE SAINT MICHEL AH 0137
7971650 SOCIETE BATIMENTS CLAUDE ET PATRICK PRETRE SBCP 25 SARL U22654245 25 VALDAHON 0002 RUE DE L EGLISE AH 0227
7971651 SOCIETE BATIMENTS CLAUDE ET PATRICK PRETRE SBCP 25 SARL U22654245 25 VALDAHON 0002 RUE DE L EGLISE AH 0227
7971655 SOCIETE BATIMENTS CLAUDE ET PATRICK PRETRE SBCP 25 SARL U22654245 25 VALDAHON 0002 RUE DE L EGLISE AH 0227
7971656 SOCIETE BATIMENTS CLAUDE ET PATRICK PRETRE SBCP 25 SARL U22654245 25 VALDAHON 0002 RUE DE L EGLISE AH 0227
7971657 SOCIETE BATIMENTS CLAUDE ET PATRICK PRETRE SBCP 25 SARL U22654245 25 VALDAHON 0002 RUE DE L EGLISE AH 0227
7971679 LES EPINETTES 25 SCI 450312343 25 VALDAHON 0002 RUE DU CLOS DE L ADRIENNE AH 0359
7971680 CHATEAU NOIROT 25 SCI 432114478 25 VALDAHON 0002 RUE DU CLOS DE L ADRIENNE AH 0359
7971681 CHATEAU NOIROT 25 SCI 432114478 25 VALDAHON 0002 RUE DU CLOS DE L ADRIENNE AH 0359
7971788 CREDIT MUTUEL REAL ESTATE LEASE 25 SA 332778224 25 VALDAHON 0002 RUE DE L INDUSTRIE AO 0183
7971789 CREDIT MUTUEL REAL ESTATE LEASE 25 SA 332778224 25 VALDAHON 0002 RUE DE L INDUSTRIE AO 0183
7971790 CREDIT MUTUEL REAL ESTATE LEASE 25 SA 332778224 25 VALDAHON 0002 RUE DE L INDUSTRIE AO 0183
7971794 CHANCLAU 25 SCI 489742874 25 VALDAHON 0002 RTE DE VERNIERFONTAINE AP 0028
7971795 CHANCLAU 25 SCI 489742874 25 VALDAHON 0002 RTE DE VERNIERFONTAINE AP 0028
7971809 DU VAL 25 SCI 400123147 25 VALDAHON 0002 RUE DES BANARDES AP 0086
7971812 AGRIVAL 25 25 SCI 750639312 25 VALDAHON 0002 GR GRANDE RUE AP 0152
7971837 SCI BENISTANT 25 SCI 750377541 25 VALDAHON 0002 RUE LOUIS BREGUET AR 0171
7971868 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0002 RESIDENCE DU CHANOIS B 1504
7971869 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0002 RESIDENCE DU CHANOIS B 1504
7971870 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0002 RESIDENCE DU CHANOIS B 1504
7971871 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0002 RESIDENCE DU CHANOIS B 1504
7971872 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0002 RESIDENCE DU CHANOIS B 1504

 

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.