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 0129 found 33 results

# Company Address REF Cadastre
6999545 SOLLAR 26 SA 057501702 26 BEAUMONT LES VALENCE 0023 RUE MARTHE RIOTON BD 0129
6999546 SOLLAR 26 SA 057501702 26 BEAUMONT LES VALENCE 0023 RUE MARTHE RIOTON BD 0129
7002307 MARANATHA FINANCE 26 SARL 753990209 26 BOURG LES VALENCE 0050 ALL NINON VALLIN AC 0129
7002308 CAISSE DE CREDIT MUTUEL DE CANNES CENTRE CROISETTE 26 SCCP 321101008 26 BOURG LES VALENCE 0050 ALL NINON VALLIN AC 0129
7002309 MARANATHA FINANCE 26 SARL 753990209 26 BOURG LES VALENCE 0050 ALL NINON VALLIN AC 0129
7023440 PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH 26 U23908354 26 PORTES LES VALENCE 0026 RUE COMMANDANT COUSTEAU AA 0023
7023441 PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH 26 U23908354 26 PORTES LES VALENCE 0026 RUE COMMANDANT COUSTEAU AA 0023
7023451 SOCIETE PROUDREED GESTIONNAIRE LOCATIF 26 U17097464 26 PORTES LES VALENCE 9000 RUE COMMANDANT COUSTEAU AA 0043
7023867 SCI BP MIXTE 26 SC 478282452 26 PORTES LES VALENCE 0135 ALL AUGUSTE DELAUNE AM 0129
7028184 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0129 CITE JULES NADI BW 0005
7031904 B C L C 26 SCI 442818274 26 SAINT-MARCEL-LES-VALENCE 0086 COTE DU VALLON AK 0449
7031905 B C L C 26 SCI 442818274 26 SAINT-MARCEL-LES-VALENCE 0086 COTE DU VALLON AK 0449
7031906 M2A 26 SCI 451418297 26 SAINT-MARCEL-LES-VALENCE 0052 COTE DU VALLON AK 0450
7037168 COMMUNE DE VALENCE 26 COM 212603625 26 VALENCE 0010 RUE JEU DE PAUME AC 0129
7039448 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0129 RUE DE LA CHAMBERLIERE AM 0580
7040884 FONCIA VALLEE DU RHONE 26 SAS 334627650 26 VALENCE 0129 AV DE CHABEUIL AT 0202
7040885 SOBEN 26 SCI 438194458 26 VALENCE 0129 AV DE CHABEUIL AT 0202
7040887 SCI ORION III 26 SCI U23113872 26 VALENCE 0129 AV DE CHABEUIL AT 0203
7042884 ALPES FAVENTINES PAR M BOLTRI ROBERT 26 SCI 382771749 26 VALENCE 0129 RUE FAVENTINES BI 0842
7043683 CHATEAUVERT PAR MR DELGORGUE FRANCK 26 SCI 409714235 26 VALENCE 0129 RUE CHATEAUVERT BL 0267
7044246 SCI ARCHER LOCAUX 26 SCI 397896796 26 VALENCE 0114 RUE DE LA FORET BO 0129
7044409 LE 3 MA 26 SCI U23101073 26 VALENCE 0063 AV JEAN CLEMENT BY 0129
7044410 ENEDIS 26 SA 444608442 26 VALENCE 9051 AV JEAN CLEMENT BY 0129
7044411 AGENCE DE MAISON PIERRE 26 U15245673 26 VALENCE 0063 AV JEAN CLEMENT BY 0129
7044412 AGENCE DE MAISON PIERRE 26 U15245673 26 VALENCE 0063 AV JEAN CLEMENT BY 0129
7044460 SOBEN 26 SCI 438194458 26 VALENCE 0018 AV JEAN CLEMENT BZ 0129
7044461 CHABERT-PENAUD FRANCETTE 26 U10931913 26 VALENCE 0020 AV JEAN CLEMENT BZ 0129
7046528 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0012 PL JULES ALGOUD DI 0129
7046529 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0012 PL JULES ALGOUD DI 0129
7046530 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0014 PL JULES ALGOUD DI 0129
7046531 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0014 PL JULES ALGOUD DI 0129
7046532 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0014 PL JULES ALGOUD DI 0129
7047078 CA VALENCE ROMANS AGGLO 26 COAG 200068781 26 VALENCE 9000 MAUBOULE DL 0129

 

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.