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 50 VALOGNES 0012 found 26 results

# Company Address REF Cadastre
7319486 VINCENT DESPREZ VALOGNES 50 SCI 422619742 50 PORT-BAIL-SUR-MER 0012 RUE LECHEVALIER K 0004
7329533 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 RUE DU PRESSOIR AD 0331
7329565 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 CHEM DU PETIT BOIS AD 0418
7329668 MAGRELLO 50 SCI 833894934 50 VALOGNES 0012 RUE SAINT MALO AK 0549
7329734 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 RUE DES CARRIERES AL 0804
7329771 CTRE COM ACTION SOCIALE DE VALOGNES 50 265000182 50 VALOGNES 0012 RES MARIE LEMARQUAND AL 0823
7329822 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 RUE DES CHARDONNERETS AL 1020
7329823 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 RUE DES CHARDONNERETS AL 1020
7329824 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 RUE DES CHARDONNERETS AL 1020
7329825 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 RUE DES CHARDONNERETS AL 1020
7329828 ELILEON 50 SCI 533181079 50 VALOGNES 0012 RUE DE POTERIE AL 1063
7329931 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329932 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329933 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329934 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329935 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329936 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329937 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329938 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7329939 PLANQUE SAINT JEAN 50 SCI 804148807 50 VALOGNES 0012 CHEM DE LA PLANQUE SAINT JEAN AN 0548
7330021 ROLECA 50 SCI 443783659 50 VALOGNES 0012 RUE LEOPOLD DELISLE AO 0509
7330192 LA CROIX BLEU 50 SCI 840801237 50 VALOGNES 0012 RTE DE MONTEBOURG AV 0049
7330250 LUGO CONSTRUCTION 50 SCI 753484922 50 VALOGNES 0012 RUE DU GEN LEGENTILHOMME AV 0279
7330255 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0012 RUE DU HAMELOTIN AV 0292
7330408 ALFA 50 SCI 334500717 50 VALOGNES 0012 RTE DE LA BERGERIE ZE 0274
7330409 ALFA 50 SCI 334500717 50 VALOGNES 0012 RTE DE LA BERGERIE ZE 0274

 

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.