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 0012 T found 26 results

# Company Address REF Cadastre
7971401 CDC HABITAT 25 SEM 470801168 25 VALDAHON 0012 RUE DES TILLES AA 0289
7971408 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 25 ETAT U23719745 25 VALDAHON 0012 RUE DE L OREE DU BOIS AA 0364
7971437 G2C 25 SCI 422740761 25 VALDAHON 0012 IMP DES MILLERYS AB 0245
7971454 CA25 25 SCI 802341917 25 VALDAHON 0001 RUE DU COLLEGE AD 0012
7971482 JUBAMA 25 SCI 434682803 25 VALDAHON 0012 AV GAL PIERRE MARIE BURNEZ AD 0263
7971483 JUBAMA 25 SCI 434682803 25 VALDAHON 0012 AV GAL PIERRE MARIE BURNEZ AD 0263
7971511 PIERRE 25 SCI 399921386 25 VALDAHON 0012 RUE DU M DE LATTRE DE TASSIGNY AE 0125
7971512 PIERRE 25 SCI 399921386 25 VALDAHON 0012 RUE DU M DE LATTRE DE TASSIGNY AE 0125
7971513 PIERRE 25 SCI 399921386 25 VALDAHON 0012 RUE DU M DE LATTRE DE TASSIGNY AE 0125
7971514 PIERRE 25 SCI 399921386 25 VALDAHON 0012 RUE DU M DE LATTRE DE TASSIGNY AE 0125
7971515 PIERRE 25 SCI 399921386 25 VALDAHON 0012 RUE DU M DE LATTRE DE TASSIGNY AE 0125
7971660 CENTRE COMMUNAL D ACTION SOCIALE 25 U22669177 25 VALDAHON 0012 RUE DE L EGLISE AH 0240
7971661 CENTRE COMMUNAL D ACTION SOCIALE 25 U22669177 25 VALDAHON 0012 RUE DE L EGLISE AH 0240
7971755 NEOLIA 25 SA 305918732 25 VALDAHON 0012 RUE ADELPHE DAUDEY AN 0139
7971780 INTER COOP 25 SAS 444253355 25 VALDAHON 0012 GR GRANDE RUE AO 0158
7971781 INTER COOP 25 SAS 444253355 25 VALDAHON 0012 GR GRANDE RUE AO 0158
7971782 BAUMONT 25 SCI 489093724 25 VALDAHON 0012 GR GRANDE RUE AO 0161
7971783 BPCE LEASE IMMO 25 SA 333384311 25 VALDAHON 0012 GR GRANDE RUE AO 0162
7971784 CIAL INVEST 25 SA 588502625 25 VALDAHON 0012 GR GRANDE RUE AO 0162
7971825 BPCE LEASE IMMO 25 SA 333384311 25 VALDAHON 0012 RUE DES BANARDES AR 0046
7971826 BPCE LEASE IMMO 25 SA 333384311 25 VALDAHON 0012 RUE DES BANARDES AR 0046
7971914 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0012 RESIDENCE DU CHANOIS B 1504
7971915 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0012 RESIDENCE DU CHANOIS B 1504
7971916 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0012 RESIDENCE DU CHANOIS B 1504
7971917 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0012 RESIDENCE DU CHANOIS B 1504
7971918 ETAT MINISTERE DE LA DEFENSE 25 ETAT U23722090 25 VALDAHON 0012 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.