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 44 VALLET 0005 found 19 results

# Company Address REF Cadastre
1054700 JM C V 44 SCI 844822437 44 REZE 0005 RUE DE VALLET CO 0004
1067321 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0005 SQ DU VALLET 225 I 0544
1086902 COMMUNE DE VALLET 44 COM 214402125 44 VALLET 0009 RTE DES DORICES AR 0005
1086903 COMMUNE DE VALLET 44 COM 214402125 44 VALLET RTE DES DORICES AR 0005
1086916 COMMUNAUTE DE COMMUNES SEVRE ET LOIRE 44 CCOM 200067866 44 VALLET 0005 RUE FERDINAND FOUGNOT AR 0431
1086924 DE LA CROIX 44 SCI 404943896 44 VALLET 0005 RUE DES TONNELIERS AS 0346
1086931 CREDIT MUTUEL REAL ESTATE LEASE 44 SA 332778224 44 VALLET 0005 RUE DE L INDUSTRIE AS 0723
1086967 HARMONIE HABITAT 44 SA 868801523 44 VALLET 0005 RUE DES FAUVETTES AT 0136
1086990 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0005 RUE DES MESANGES AT 0208
1086991 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0005 RUE DES MESANGES AT 0208
1086992 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0005 RUE DES MESANGES AT 0208
1087096 SCI DU VIGNOBLE VALLETAIS 44 SCI 820197572 44 VALLET 0005 BD PIERRE HUET AX 0338
1087207 DES MOULINS 44 SCI 333306207 44 VALLET 0005 RUE BARIN DE LA GALISSONNIERE AY 1069
1087208 DES MOULINS 44 SCI 333306207 44 VALLET 0005 RUE BARIN DE LA GALISSONNIERE AY 1069
1087250 INDIGO 44 SCI 449295161 44 VALLET 0005 PAS DE LA BENOISTRIE AY 1438
1087260 SCI CHAUVEAU ET FILS 44 SCI U24621358 44 VALLET 0005 PL CHARLES DE GAULLE AY 1588
1087300 SCI LA FECUNIERE 44 SCI U24589465 44 VALLET 0005 LA FECUNIERE XK 0054
1087309 SCI DE LA FERTE 44 SCI 339167090 44 VALLET 8020 LA FERTE YR 0005
1087409 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VALLET 0005 RUE MAITRE PIERRE ZX 0093

 

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.