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 0068 found 33 results

# Company Address REF Cadastre
7002312 SOCIETE POUR LE DEVELOPPEMENT DE L HABITAT - SDH CONSTRUCTEU 26 SA 436880520 26 BOURG LES VALENCE 0068 RUE JACQUES LACAN AC 0213
7002352 VERCOTWIN 26 SCI 803150556 26 BOURG LES VALENCE 0055 RUE CARL VON LINNE AH 0068
7002353 ENEDIS 26 SA 444608442 26 BOURG LES VALENCE 0055 RUE CARL VON LINNE AH 0068
7002354 SCI LE LARIS 26 SCI 805336641 26 BOURG LES VALENCE 0055 RUE CARL VON LINNE AH 0068
7002355 SCI LES JUMELLES 26 SCI 805143153 26 BOURG LES VALENCE 0055 RUE CARL VON LINNE AH 0068
7003113 FONCIA VALLEE DU RHONE 26 SAS 334627650 26 BOURG LES VALENCE 0068 AV JEAN MOULIN B 1435
7005808 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 CHATILLON-SAINT-JEAN 0001 IMP DAUTAVION B 1340
7005810 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 CHATILLON-SAINT-JEAN 0001 IMP DAUTAVION B 1342
7005811 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 CHATILLON-SAINT-JEAN 0001 IMP DAUTAVION B 1343
7005812 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 CHATILLON-SAINT-JEAN 0001 IMP DAUTAVION B 1343
7005814 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 CHATILLON-SAINT-JEAN 0001 IMP DAUTAVION B 1345
7005816 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 CHATILLON-SAINT-JEAN 0001 IMP DAUTAVION B 1347
7023501 MARIANNE 26 SCI 535368807 26 PORTES LES VALENCE 0500 AV PDT SALVADOR ALLENDE AB 0068
7027794 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0123 CITE JULES NADI BN 0068
7027811 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0068 CITE JULES NADI BN 0097
7031873 DAMI 26 SCI 518123799 26 SAINT-MARCEL-LES-VALENCE 0002 PL ALBERT CAMUS AI 0418
7031874 GILLES - GROUPEMENT INDUSTRIEL LAVAGES E 26 SCI 513510420 26 SAINT-MARCEL-LES-VALENCE 0001 PL ALBERT CAMUS AI 0422
7038214 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 AV DE VERDUN AD 0030
7038215 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 AV DE VERDUN AD 0030
7038216 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 AV DE VERDUN AD 0030
7038217 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 AV DE VERDUN AD 0030
7038218 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 AV DE VERDUN AD 0030
7042298 VPO 26 SCI 492040530 26 VALENCE 0019 RUE FREDERIC CHOPIN AZ 0068
7042299 MAZ TAS 26 SCI 443672829 26 VALENCE 0019 RUE FREDERIC CHOPIN AZ 0068
7042300 M C I 1 PAR M MIFTAH ABDELKARIM 26 SCI 413903808 26 VALENCE 0019 RUE FREDERIC CHOPIN AZ 0068
7043064 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 RUE BERTHELOT BK 0017
7043065 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 RUE BERTHELOT BK 0017
7043066 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 RUE BERTHELOT BK 0017
7043067 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0068 RUE BERTHELOT BK 0017
7044358 CABINET JEANSELME 26 SAS 339599516 26 VALENCE 0068 RUE DES FRERES MONTGOLFIER BX 0004
7045940 GUILLOT DERM 26 SCI 807957295 26 VALENCE 0068 RUE PIERRE CORNEILLE CN 0394
7045941 FONCIERE DHABITAT ET HUMANISME 26 SCOM 339804858 26 VALENCE 0068 RUE PIERRE CORNEILLE CN 0394
7046385 VALDIS 26 SAS 315681890 26 VALENCE 0068 RUE CHARLES BAUDELAIRE DH 0008

 

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.