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 VALENCE 0064 found 34 results

# Company Address REF Cadastre
7002703 SOCIETE DHABITATIONS DES ALPES SA HLM 26 SA 057506206 26 BOURG LES VALENCE 0064 ALL DE LA MYRTILLE AW 0001
7003064 VERDUN 26 SCI 432198182 26 BOURG LES VALENCE 0064 RUE DE VERDUN B 1053
7003065 VERDUN 26 SCI 432198182 26 BOURG LES VALENCE 0064 RUE DE VERDUN B 1053
7003082 CABINET JEANSELME 26 SAS 339599516 26 BOURG LES VALENCE 0064 RUE DU MOULIN D ALBON B 1418
7003108 FONCIA VALLEE DU RHONE 26 SAS 334627650 26 BOURG LES VALENCE 0064 AV JEAN MOULIN B 1435
7003202 COMMUNE DE BOURG-LES-VALENCE 26 COM 212600589 26 BOURG LES VALENCE 0064 RUE ROGER SALENGRO B 2587
7003203 COMMUNE DE BOURG-LES-VALENCE 26 COM 212600589 26 BOURG LES VALENCE 0064 RUE ROGER SALENGRO B 2587
7003204 COMMUNE DE BOURG-LES-VALENCE 26 COM 212600589 26 BOURG LES VALENCE 0064 RUE ROGER SALENGRO B 2587
7003205 COMMUNE DE BOURG-LES-VALENCE 26 COM 212600589 26 BOURG LES VALENCE 0064 RUE ROGER SALENGRO B 2587
7003206 COMMUNE DE BOURG-LES-VALENCE 26 COM 212600589 26 BOURG LES VALENCE 0064 RUE ROGER SALENGRO B 2587
7003619 CARDECHE 26 SCI 381850569 26 BOURG LES VALENCE 0064 RUE DES ENCLOSES C 0406
7012849 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 MANTHES 0485 RUE DE MONTFREY ZH 0064
7023544 S PEDRO 26 SCI 453124380 26 PORTES LES VALENCE 1080 AV PDT SALVADOR ALLENDE AD 0064
7024762 SCI MOMAU 26 SCI 478169204 26 PORTES LES VALENCE 0064 RUE JEAN JAURES AZ 0118
7027792 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0098 CITE JULES NADI BN 0064
7027808 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0064 CITE JULES NADI BN 0091
7032023 RBF 26 SA 385350681 26 SAINT-MARCEL-LES-VALENCE 0920 RTE DE CHATEAUNEUF ZS 0064
7037160 A ET Z 26 SCI 499516649 26 VALENCE 0064 RUE MADIER DE MONTJAU AC 0126
7038204 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV DE VERDUN AD 0030
7038205 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV DE VERDUN AD 0030
7038206 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV DE VERDUN AD 0030
7038207 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV DE VERDUN AD 0030
7038208 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV DE VERDUN AD 0030
7040652 MALYLICE 26 SC 752958645 26 VALENCE 0064 RUE CAPITAINE DREYFUS AR 0126
7040686 ENEDIS 26 SA 444608442 26 VALENCE 9050 RUE DE LA LUIRE AS 0064
7042471 COPROPRIETAIRES DE L IMMEUBLE LE GALLIENI A 26 U23152053 26 VALENCE 0028 RUE DU MARECHAL GALLIENI BH 0064
7042501 SR DANSE 26 SCI 793321001 26 VALENCE 0064 RUE ADOLPHE THIERS BH 0162
7045208 RC AM BJ 26 SCI 438254716 26 VALENCE 0064 AV VICTOR HUGO CH 0070
7045209 SCI CF 8588 26 SCI 815119805 26 VALENCE 0064 AV VICTOR HUGO CH 0070
7047269 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV ROLAND GARROS DW 0612
7047270 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV ROLAND GARROS DW 0612
7047271 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV ROLAND GARROS DW 0612
7047272 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0064 AV ROLAND GARROS DW 0612
7047454 UGECAM RHONE-ALPES 26 U12394438 26 VALENCE 9001 FOLIER ZH 0064

 

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.