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 26 SAINT VALLIER 0006 B found 19 results

# Company Address REF Cadastre
7034019 DE FRONTENAC 26 SCI 433068228 26 SAINT VALLIER 0006 AV DE QUEBEC AB 0083
7034333 MIKADO 26 SCI 328660345 26 SAINT VALLIER 0006 IMM DES PINS AL 0185
7034361 HABITAT DAUPHINOIS 26 SA 435881222 26 SAINT VALLIER 0006 RUE DES JARDINS AM 0430
7034362 HABITAT DAUPHINOIS 26 SA 435881222 26 SAINT VALLIER 0006 RUE DES JARDINS AM 0430
7034363 HABITAT DAUPHINOIS 26 SA 435881222 26 SAINT VALLIER 0006 RUE DES JARDINS AM 0430
7034364 HABITAT DAUPHINOIS 26 SA 435881222 26 SAINT VALLIER 0006 RUE DES JARDINS AM 0430
7034372 SOC COOPERATIV AGRICOLE DROMOISE CEREALE 26 SCA 342283009 26 SAINT VALLIER 0006 RUE DE PICPUS AO 0051
7034417 SCI LA MILANAISE 26 SCI 380838086 26 SAINT VALLIER 0006 PL ARISTIDE BRIAND AP 0110
7034578 COMMUNE DE SAINT VALLIER 26 COM 212603336 26 SAINT VALLIER 0006 IMP DE LA MOURRE AR 0024
7034586 COMMUNE DE SAINT VALLIER 26 COM 212603336 26 SAINT VALLIER 0006 RUE DU CHATEAU AR 0117
7034614 BCV GALAURE 26 SCI 821520301 26 SAINT VALLIER 0006 RUE CENTRALE AR 0236
7034615 BCV GALAURE 26 SCI 821520301 26 SAINT VALLIER 0006 RUE CENTRALE AR 0236
7034656 SCI FAWACI 26 SCI 829038280 26 SAINT VALLIER 0006 RUE PRESIDENT WILSON AR 0407
7034657 SCI FAWACI 26 SCI 829038280 26 SAINT VALLIER 0006 RUE PRESIDENT WILSON AR 0407
7034658 SCI FAWACI 26 SCI 829038280 26 SAINT VALLIER 0006 RUE PRESIDENT WILSON AR 0407
7034667 COMMUNE DE SAINT VALLIER 26 COM 212603336 26 SAINT VALLIER 0006 PL DOCTEUR AUGUSTE DELAYE AR 0452
7034668 CJBKU 26 SCI U23227759 26 SAINT VALLIER 0006 PL DOCTEUR AUGUSTE DELAYE AR 0452
7034686 COMMUNE DE SAINT VALLIER 26 COM 212603336 26 SAINT VALLIER 0006 RUE PIERRE MENDES FRANCE XA 0017
7034687 COMMUNE DE SAINT VALLIER 26 COM 212603336 26 SAINT VALLIER 0006 RUE PIERRE MENDES FRANCE XA 0017

 

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.