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 0008 found 47 results

# Company Address REF Cadastre
1086872 LES TOUCANS 44 SCI 830942827 44 VALLET 0008 LA POMMERAIE AE 0046
1086913 COMMUNAUTE DE COMMUNES SEVRE ET LOIRE 44 CCOM 200067866 44 VALLET 0008 RUE FERDINAND FOUGNOT AR 0426
1086928 MAJOR 44 SCI 827926346 44 VALLET 0008 RUE DES TONNELIERS AS 0668
1087002 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VALLET 0008 RUE DE BEL AIR AT 0354
1087016 COMMUNAUTE DE COMMUNES SEVRE ET LOIRE 44 CCOM 200067866 44 VALLET 0008 RTE DE LA LOIRE AT 0606
1087055 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087056 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087057 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087058 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087059 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087060 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087061 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087062 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087063 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087064 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087065 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087066 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087067 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087068 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087069 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087070 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087071 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087072 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087073 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087074 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087075 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087076 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087077 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087078 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087079 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087080 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087081 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087082 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087083 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087084 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087085 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087086 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087087 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087088 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087089 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087090 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VALLET 0008 BD DU LUXEMBOURG AX 0293
1087141 LES OUCHERETS 44 SCI 398101972 44 VALLET 0008 RUE DE L ACADEMIE AY 0478
1087176 COMMUNE DE VALLET 44 COM 214402125 44 VALLET 0008 BD EVARISTE DEJOIE AY 0845
1087218 SCI DEGYCA 44 SCI U24611751 44 VALLET 0008 IMP BIENVENUE AY 1165
1087227 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VALLET 0008 RUE DE L ANCIEN COLLEGE AY 1204
1087244 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VALLET 0008 RUE DU RECTEUR LEPEIGNE AY 1384
1087373 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VALLET 0008 RUE SAINT MICHEL ZS 0486

 

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.