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 38 VALENCIN LE FAYET NORD found 48 results

# Company Address REF Cadastre
6399949 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399950 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399951 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399952 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399953 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399954 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399955 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399956 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399957 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399958 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399959 COMMUNE DE VALENCIN 38 COM 213805195 38 VALENCIN 0002 LE FAYET NORD D 0074
6399962 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399963 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399964 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399965 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399966 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399967 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399968 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399969 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399970 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399971 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399972 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399973 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399974 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399975 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399976 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399977 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 VALENCIN 5357 LE FAYET NORD D 0604
6399978 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399979 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399980 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399981 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399982 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399983 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399984 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399985 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399986 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399987 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399988 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399989 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399990 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399991 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399992 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399993 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399994 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399995 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399996 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399997 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066
6399998 ALLIADE HABITAT 38 SA 960506152 38 VALENCIN LE FAYET NORD D 1066

 

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.