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 RUE EMILE ZOLA found 37 results

# Company Address REF Cadastre
7023898 A J F M 26 SCI 509479010 26 PORTES LES VALENCE 0005 RUE EMILE ZOLA AN 0001
7023899 HABITAT DAUPHINOIS 26 SA 435881222 26 PORTES LES VALENCE 0005 RUE EMILE ZOLA AN 0001
7023901 COMMUNE DE PORTES LES VALENCE 26 COM 212602528 26 PORTES LES VALENCE 0130 RUE EMILE ZOLA AN 0002
7024079 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024080 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024081 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024082 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024083 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024084 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024085 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024086 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024087 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024088 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024089 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024090 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024091 DE CLERCQ PENEL 26 SCI 438383770 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024092 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024093 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024094 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024095 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024096 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0008 RUE EMILE ZOLA AN 0148
7024098 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0002 RUE EMILE ZOLA AN 0148
7024099 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0002 RUE EMILE ZOLA AN 0148
7024100 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0002 RUE EMILE ZOLA AN 0148
7024101 OFFICE DEPARTEMENTAL HABITAT DE DROME 26 OHLM 272600016 26 PORTES LES VALENCE 0002 RUE EMILE ZOLA AN 0148
7031871 ASU 26 SCI 484089933 26 SAINT-MARCEL-LES-VALENCE 0004 RUE EMILE ZOLA AI 0408
7031877 XAPADU 26 SCI 511058182 26 SAINT-MARCEL-LES-VALENCE 0002 RUE EMILE ZOLA AI 0433
7046479 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0003 RUE EMILE ZOLA DI 0091
7046480 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0003 RUE EMILE ZOLA DI 0091
7046481 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0003 RUE EMILE ZOLA DI 0091
7046486 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0008 RUE EMILE ZOLA DI 0104
7046745 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0022 RUE EMILE ZOLA DI 0271
7046749 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0022 RUE EMILE ZOLA DI 0271
7046750 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0022 RUE EMILE ZOLA DI 0271
7046751 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0022 RUE EMILE ZOLA DI 0271
7046988 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0004 RUE EMILE ZOLA DI 0344
7047034 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 VALENCE 0014 RUE EMILE ZOLA DI 0380

 

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.