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 36 VALENCAY GATINES found 16 results

# Company Address REF Cadastre
7233290 ASSOCATION DE CHASSE DE GATINES 36 U18796313 36 VALENCAY 0001 LES FOUINEAUX K 0034
7233291 ASSOCATION DE CHASSE DE GATINES 36 U18796313 36 VALENCAY 0003 LES FOUINEAUX K 0034
7233358 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0006 RUE DE GATINES L 0704
7233359 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0010 RUE DE GATINES L 0704
7233360 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0014 RUE DE GATINES L 0704
7233361 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0004 RUE DE GATINES L 0705
7233362 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0003 RUE DE GATINES L 0706
7233363 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0007 RUE DE GATINES L 0706
7233364 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0011 RUE DE GATINES L 0706
7233365 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0015 RUE DE GATINES L 0706
7233366 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0019 RUE DE GATINES L 0706
7233367 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0023 RUE DE GATINES L 0707
7233368 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0026 RUE DE GATINES L 0707
7233369 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0030 RUE DE GATINES L 0707
7233370 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0034 RUE DE GATINES L 0707
7233371 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 VALENCAY 0038 RUE DE GATINES L 0707

 

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.