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 AV DESIRE VALETTE found 18 results

# Company Address REF Cadastre
7034388 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034389 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034390 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034391 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034392 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034393 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034394 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034395 SCI DU PONT DES ANGLAIS SCIPA 26 SCI U23156380 26 SAINT VALLIER 0025 AV DESIRE VALETTE AO 0159
7034399 SOC COOPERATIVE AGRICOLE VALSOLEIL 26 SCA 779407980 26 SAINT VALLIER 0030 AV DESIRE VALETTE AO 0255
7034690 CRILOR 26 SCI 392651709 26 SAINT VALLIER 0015 AV DESIRE VALETTE XA 0023
7034692 BERMI PAR M WOLFF MICHEL 26 SCI 326662434 26 SAINT VALLIER 0007 AV DESIRE VALETTE XA 0028
7034693 LES ALIZES DU RHONE 26 SCI 451980098 26 SAINT VALLIER 0005 AV DESIRE VALETTE XA 0029
7034694 CAISSE CREDIT MUTUEL DE ST VALLIER 26 CCM 318743556 26 SAINT VALLIER 0005 AV DESIRE VALETTE XA 0029
7034698 EUROPE PAR M LAHBARI YONESSE 26 SCI 389361866 26 SAINT VALLIER 0002 AV DESIRE VALETTE XA 0033
7034699 EUROPE PAR M LAHBARI YONESSE 26 SCI 389361866 26 SAINT VALLIER 0002 AV DESIRE VALETTE XA 0033
7034702 LABO ET CIE PAR M LOUBAT YVES 26 SCI 348839986 26 SAINT VALLIER 0022 AV DESIRE VALETTE XA 0074
7034703 PIERRE 2000 26 SCI 423619220 26 SAINT VALLIER 0020 AV DESIRE VALETTE XA 0075
7034739 COMMUNE DE SAINT VALLIER 26 COM 212603336 26 SAINT VALLIER 0024 AV DESIRE VALETTE XA 0088

 

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.