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 0022 B found 34 results

# Company Address REF Cadastre
7034258 CROISETTE DE LA PAR M GOURGEON P 26 SCI 322591967 26 SAINT VALLIER 0022 AV DE QUEBEC AC 0432
7034353 BOGNON 26 SCI 445074040 26 SAINT VALLIER 0022 AV EUGENE BUISSONNET AM 0230
7034459 LAURALEX 26 SCI 488002197 26 SAINT VALLIER 0004 RUE MARIUS MOUTET AP 0289
7034460 UDAF UNION DEPARTEMENTALE DES ASS FAMILIALES DE LA DROME 26 U23178053 26 SAINT VALLIER 0004 RUE MARIUS MOUTET AP 0289
7034461 UDAF UNION DEPARTEMENTALE DES ASS FAMILIALES DE LA DROME 26 U23178053 26 SAINT VALLIER 0004 RUE MARIUS MOUTET AP 0289
7034464 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034465 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034466 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034467 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034468 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034469 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034470 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034471 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034472 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 SAINT VALLIER 0001 RUE MARIUS MOUTET AP 0320
7034473 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034474 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034475 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034476 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034477 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034478 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034479 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034480 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034481 SCI DU BELVEDERE 26 SCI U23103945 26 SAINT VALLIER 0003 RUE MARIUS MOUTET AP 0321
7034492 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034493 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034494 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034495 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034496 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034497 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034498 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034499 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034500 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034501 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT VALLIER 0002 RUE MARIUS MOUTET AP 0396
7034702 LABO ET CIE PAR M LOUBAT YVES 26 SCI 348839986 26 SAINT VALLIER 0022 AV DESIRE VALETTE XA 0074

 

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.