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 0096 found 23 results

# Company Address REF Cadastre
6999424 SCI JULIEN 26 SCI 412538910 26 BEAUMONT LES VALENCE 0002 ALL DES PINS BB 0096
7003476 HABITAT DAUPHINOIS 26 SA 435881222 26 BOURG LES VALENCE 0415 RUE CECILE SELLAM BC 0096
7004053 COMMUNE DE CHABEUIL 26 COM 212600647 26 CHABEUIL 0020 AV DE VALENCE AC 0096
7018651 ILEFI 26 SARL 498475797 26 MONTELIMAR 0096 RTE DE VALENCE ZC 0101
7018652 ILEFI 26 SARL 498475797 26 MONTELIMAR 0096 RTE DE VALENCE ZC 0101
7018653 ILEFI 26 SARL 498475797 26 MONTELIMAR 0096 RTE DE VALENCE ZC 0101
7024756 LA REUSSITE SCI 26 SCI 430068775 26 PORTES LES VALENCE 0018 RUE PIERRE SEMARD AZ 0096
7031818 BATINYOL SOCIETE CIVILE IMMOBILIERE 26 SCI U23113257 26 SAINT-MARCEL-LES-VALENCE 6101 BORNEL AI 0096
7031958 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 SAINT-MARCEL-LES-VALENCE 0027 RUE DU PARADIS ZH 0337
7031959 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 SAINT-MARCEL-LES-VALENCE 0031 RUE DU PARADIS ZH 0337
7031960 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 SAINT-MARCEL-LES-VALENCE RUE DU PARADIS ZH 0337
7031961 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 SAINT-MARCEL-LES-VALENCE RUE DU PARADIS ZH 0337
7037138 RABUZOU 26 SCI 421362807 26 VALENCE 0003 RUE EMILE AUGIER AC 0096
7039215 SA DECONOMIE MIXTE 26 SEM 437070741 26 VALENCE 0096 RUE DE LA CHAMBERLIERE AM 0285
7044236 NADINE 26 SCI 450943394 26 VALENCE 0013 RUE JEAN BERTIN BO 0096
7044375 LES CYTISES 26 SCI 478954167 26 VALENCE 0096 CHE DE ROBINSON BX 0223
7044376 LES CYTISES 26 SCI 478954167 26 VALENCE 0096 CHE DE ROBINSON BX 0223
7044377 LES CYTISES 26 SCI 478954167 26 VALENCE 0096 CHE DE ROBINSON BX 0223
7044378 LES CYTISES 26 SCI 478954167 26 VALENCE 0096 CHE DE ROBINSON BX 0223
7045875 ENEDIS 26 SA 444608442 26 VALENCE 9050 RUE DE LA PALLA CN 0096
7046074 WINDERKAL 26 SCI 537645277 26 VALENCE 0096 AV DE LA LIBERATION CO 0025
7046076 FONCIA VALLEE DU RHONE 26 SAS 334627650 26 VALENCE 0096 AV DE LA LIBERATION CO 0025
7046255 GORTAT PATRIMOINE PORTES LES VALENCE 26 SCI 833912470 26 VALENCE 0220 AV DES AUREATS CW 0096

 

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.