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 0013 found 22 results

# Company Address REF Cadastre
7327686 CAISSE DE CREDIT MUTUEL DE VALOGNES 50 U25206768 50 SAINT-VAAST-LA-HOUGUE 0013 QUAI VAUBAN AC 0229
7329492 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0013 RUE DU GEN MESLIN AD 0242
7329499 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0013 RUE DES OBIERS AD 0244
7329518 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0013 RUE DU HAUT GALLION AD 0276
7329566 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0013 CHEM DU PETIT BOIS AD 0421
7329576 MANCHE HABITAT 50 EPIC 275000024 50 VALOGNES 0013 RUE DES BERGERONNETTES AI 0273
7329610 COMMUNE DE VALOGNES 50 COM 215006156 50 VALOGNES 0013 RUE CITE D ALLEAUME AK 0262
7329614 MANCHE HABITAT 50 EPIC 275000024 50 VALOGNES 0013 RUE DU BOURG FLEURY AK 0297
7329629 MANCHE HABITAT 50 EPIC 275000024 50 VALOGNES 0013 RUE ALAUNA AK 0299
7329684 SCI SYLPAM 50 SCI 842774622 50 VALOGNES 0003 RUE VILLAULT DUCHESNOIS AL 0013
7329691 LE 13 50 SCI 814989265 50 VALOGNES 0013 RUE DE POTERIE AL 0031
7329749 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0013 RUE DES CARRIERES AL 0807
7329750 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0013 RUE DES CARRIERES AL 0807
7329883 CAISSE DES ECOLES PUBLIQUES DE VALOGNES 50 U25233612 50 VALOGNES 0013 BD FELIX BUHOT AN 0089
7329884 SCI DU 13 EME 50 SCI 835319054 50 VALOGNES 0013 PL DU CHATEAU AN 0108
7329961 DU 13 RUE HENRI CORNAT 50 SCI 348973033 50 VALOGNES 0013 RUE HENRI CORNAT AO 0146
7329988 DU VALONNAIS 50 SCI 484404512 50 VALOGNES 0013 RUE DE L EGLISE AO 0224
7329989 DU VALONNAIS 50 SCI 484404512 50 VALOGNES 0013 RUE DE L EGLISE AO 0224
7330247 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0013 RUE DE LA SYNAGOGUE AV 0267
7330391 HLM COUTANCES GRANVILLE 50 SA 946620119 50 VALOGNES 0013 IMP DU CHEMIN VERT ZE 0184
7330396 HLM COUTANCES GRANVILLE 50 SA 946620119 50 VALOGNES 0013 RUE DU CHEMIN VERT ZE 0184
7330414 LE GIBET 50 SCI 419166640 50 VALOGNES 0013 RUE DU GEN LEGENTILHOMME ZI 0005

 

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.