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 41 VALLIERES LES GRANDES found 39 results

# Company Address REF Cadastre
209153 LUNAIS 41 SCI 453152225 41 VALLIERES LES GRANDES 0150 LES CLOSEAUX AB 0025
209154 LUNAIS 41 SCI 453152225 41 VALLIERES LES GRANDES LES CLOSEAUX AB 0025
209155 LUNAIS 41 SCI 453152225 41 VALLIERES LES GRANDES LES CLOSEAUX AB 0025
209156 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0002 RTE DE MONTRICHARD AP 0070
209157 ROCHEFORT - SASSIER 41 SCI 481795342 41 VALLIERES LES GRANDES 0005 RTE DAMBOISE AP 0088
209158 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0001 PL DE L EGLISE AP 0119
209159 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0002 PL DE L EGLISE AP 0122
209160 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0001 AV DE VERDUN AP 0126
209161 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0004 PL DE L EGLISE AP 0177
209162 LAUCLEADE 41 SARL 487470882 41 VALLIERES LES GRANDES 0012 PL DE L EGLISE AP 0282
209163 LAUCLEADE 41 SARL 487470882 41 VALLIERES LES GRANDES 0012 PL DE L EGLISE AP 0282
209164 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS 41 CCOM 200072064 41 VALLIERES LES GRANDES 0002 RTE DAMBOISE AP 0293
209165 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS 41 CCOM 200072064 41 VALLIERES LES GRANDES 0002 RTE DAMBOISE AP 0293
209166 ENEDIS 41 SA 444608442 41 VALLIERES LES GRANDES 0185 LE PETIT HOUSSAY YD 0014
209167 FARDEAU 41 SC U13815776 41 VALLIERES LES GRANDES 0233 FARDEAU YH 0012
209168 FARDEAU 41 SC U13815776 41 VALLIERES LES GRANDES 0233 FARDEAU YH 0013
209169 ENEDIS 41 SA 444608442 41 VALLIERES LES GRANDES 0233 LA BIGOSSERIE ZC 0037
209170 DU DONJON 41 SCI 443419742 41 VALLIERES LES GRANDES 0008 LES PRES ZH 0049
209171 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0008 RUE DE LA GARENNE ZM 0099
209172 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0010 RUE DE LA GARENNE ZM 0099
209173 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0012 IMP DES POMMERIES ZM 0099
209174 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0012 IMP DES POMMERIES ZM 0099
209175 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0009 IMP DES POMMERIES ZM 0100
209176 COMMUNE DE VALLIERES LES GRANDES 41 COM 214102675 41 VALLIERES LES GRANDES 0011 IMP DES POMMERIES ZM 0100
209177 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 VALLIERES LES GRANDES 0002 RUE DES POMMERIES ZM 0104
209178 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 VALLIERES LES GRANDES 0004 RUE DES POMMERIES ZM 0105
209179 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 VALLIERES LES GRANDES 0006 RUE DES POMMERIES ZM 0105
209180 SCI DU HAUT BOURG 41 SCI U18561254 41 VALLIERES LES GRANDES 0002 RUE DES POMMERIES ZM 0108
209181 AXEREAL 41 SCA 503681801 41 VALLIERES LES GRANDES 0002 RTE DE MOSNES ZN 0100
209182 AXEREAL 41 SCA 503681801 41 VALLIERES LES GRANDES 0002 RTE DE MOSNES ZN 0100
209183 DES MONNAIES 41 SCI 448942219 41 VALLIERES LES GRANDES 0002 LES MONNAIES ZN 0176
209184 SCF KHIDER THOMASSERIE 41 SC 500416862 41 VALLIERES LES GRANDES 0133 LA THOMASSERIE ZN 0223
209185 ENEDIS 41 SA 444608442 41 VALLIERES LES GRANDES 0124 LA ROUILLONNERIE ZP 0038
209186 LEVIEUGE-DUBOIS 41 SCI 505296632 41 VALLIERES LES GRANDES LA HUBARDIERE ZR 0017
209187 FAMILLE LEVIEUGE 41 SCI 429922099 41 VALLIERES LES GRANDES LA HUBARDIERE ZR 0017
209188 DE LA MENANTERIE 41 SCI 820436871 41 VALLIERES LES GRANDES 0106 LA MENANTERIE ZT 0068
209189 GROUPEMENT AGRICOLE DE LA HUBARDIERE 41 U27001495 41 VALLIERES LES GRANDES 0152 LA LEVE ZW 0109
209190 NOE 41 SCI 811420579 41 VALLIERES LES GRANDES LA HUTTERIE ZX 0102
209191 ENEDIS 41 SA 444608442 41 VALLIERES LES GRANDES LA GENDRIE ZY 0066

 

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.