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 34 VALFLAUNES found 32 results

# Company Address REF Cadastre
582829 SYLVIA 34 SCI 397499682 34 SAINT-MATHIEU-DE-TREVIERS 0300 ACH ANC CHEMIN DE VALFLAUNES BB 0020
582830 SYLVIA 34 SCI 397499682 34 SAINT-MATHIEU-DE-TREVIERS 0300 ACH ANC CHEMIN DE VALFLAUNES BB 0020
582831 SYLVIA 34 SCI 397499682 34 SAINT-MATHIEU-DE-TREVIERS 0300 ACH ANC CHEMIN DE VALFLAUNES BB 0020
582832 SYLVIA 34 SCI 397499682 34 SAINT-MATHIEU-DE-TREVIERS 0300 ACH ANC CHEMIN DE VALFLAUNES BB 0020
592397 COOP ELECTRICITE ST MARTIN LONDRES 34 SA 775588460 34 VALFLAUNES 9086 CANTAFAROUNE A 0086
592398 CABANELLES 34 SCI 403603152 34 VALFLAUNES 5195 ROUCHAN ET LES CABANELLES A 0195
592399 CABANELLES 34 SCI 403603152 34 VALFLAUNES 5551 ROUCHAN ET LES CABANELLES A 0195
592400 LES MIRABELLES 34 SCI 404141558 34 VALFLAUNES 5414 RTE DE QUISSAC B 0003
592401 SCI LA BARONNE 34 SCI 793711060 34 VALFLAUNES 5073 LANCYRE B 0051
592402 AMELYS 34 SCI 531044931 34 VALFLAUNES 5505 RUE DU CARRIGNAN B 0546
592403 SCI VALCYRE 34 SCI 819054750 34 VALFLAUNES 6652 VALCYRE B 0652
592404 SCI VALCYRE 34 SCI 819054750 34 VALFLAUNES 6652 CABANELLES CROS DE COURTIN B 0652
592405 SCI POUM 34 SCI 490405412 34 VALFLAUNES 5677 CABANELLES CROS DE COURTIN B 0677
592406 GROUPEMENT FONCIER AGRICOLE DE LHORTUS 34 SC U24375007 34 VALFLAUNES 5048 BOISSET B 0688
592407 GROUPEMENT FONCIER AGRICOLE DE LHORTUS 34 SC U24375007 34 VALFLAUNES 5048 BOISSET B 0688
592408 GROUPEMENT FONCIER AGRICOLE DE LHORTUS 34 SC U24375007 34 VALFLAUNES 5689 LE MAS DE BOISSET B 0689
592409 COOP ELECTRICITE ST MARTIN LONDRES 34 SA 775588460 34 VALFLAUNES LE MAS DE BOISSET B 0710
592410 COMMUNE DE VALFLAUNES 34 COM 213403223 34 VALFLAUNES 5506 LE VILLAGE C 0087
592411 COMMUNE DE VALFLAUNES 34 COM 213403223 34 VALFLAUNES 5026 LE VILLAGE C 0099
592412 GROUPEMENT FONCIER AGRICOLE FAMILLE JEANJEAN MAS DU PONT 34 U24368827 34 VALFLAUNES 5115 LES VALS ET LES PINEDES C 0324
592413 COMMUNE DE VALFLAUNES 34 COM 213403223 34 VALFLAUNES 5347 L EGLISE ET PLANQUESSE C 0347
592414 ETABLISSEMENT PUBLIC FONCIER D OCCITANIE 34 EPIC 509167680 34 VALFLAUNES 5393 PECH SABATIER ET LES CAMPA C 0393
592415 STE COOPERATIVE AGRICOLE LES COTEAUX DU PIC 34 U25012673 34 VALFLAUNES RTE DE POMPIGNAN C 0582
592416 DE LA PLACE 34 SCI 423446103 34 VALFLAUNES RUE DE LANCIEN LAVOIR C 0674
592417 VRIDDHI 34 SCI 449593698 34 VALFLAUNES RTE DE ST MARTIN DE LONDRES D 0518
592418 VRIDDHI 34 SCI 449593698 34 VALFLAUNES RTE DE ST MARTIN DE LONDRES D 0518
592419 GOURDOU 34 SCI 448201707 34 VALFLAUNES PLAINE DE GOURDOU E 0066
592420 GOURDOU 34 SCI 448201707 34 VALFLAUNES PLAINE DE GOURDOU E 0066
592421 GOURDOU 34 SCI 448201707 34 VALFLAUNES PLAINE DE GOURDOU E 0067
592422 ENEDIS 34 SA U11461820 34 VALFLAUNES 9106 PLAINE DE GOURDOU E 0106
592423 SYLRE 34 SCI 402055560 34 VALFLAUNES 5496 GOURDOU E 0290
592424 ORANGE 34 SA 380129866 34 VALFLAUNES 5344 SAINT-DAUMARY ET PUITS BAS E 0344

 

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.