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 RUE DES RELIGIEUSES found 27 results

# Company Address REF Cadastre
7329603 COMMUNAUTE HOSPITALIERE DES RELIGIEUSES BENEDICTINES DE VALO 50 U25235576 50 VALOGNES 0006 RUE DES CAPUCINS AK 0152
7329604 COMMUNAUTE HOSPITALIERE DES RELIGIEUSES BENEDICTINES DE VALO 50 U25235576 50 VALOGNES 0008 RUE DES CAPUCINS AK 0158
7329607 SCI TIMYOS 50 SCI 841385982 50 VALOGNES 0031 RUE DES RELIGIEUSES AK 0240
7329608 SCI TIMYOS 50 SCI 841385982 50 VALOGNES 0031 RUE DES RELIGIEUSES AK 0240
7329637 COMMUNAUTE HOSPITALIERE DES RELIGIEUSES BENEDICTINES DE VALO 50 U25235576 50 VALOGNES 0002 RUE DES CAPUCINS AK 0354
7329638 COMMUNAUTE HOSPITALIERE DES RELIGIEUSES BENEDICTINES DE VALO 50 U25235576 50 VALOGNES 0002 RUE DES CAPUCINS AK 0356
7329640 JAJ IMMO 50 SCI 451119564 50 VALOGNES 0023 RUE DES RELIGIEUSES AK 0368
7329641 JAJ IMMO 50 SCI 451119564 50 VALOGNES 0023 RUE DES RELIGIEUSES AK 0368
7329642 JAJ IMMO 50 SCI 451119564 50 VALOGNES 0023 RUE DES RELIGIEUSES AK 0368
7329644 LES PIXIES 50 SCI 842510315 50 VALOGNES 0029 RUE DES RELIGIEUSES AK 0386
7329999 SCI NOVIE 50 SCI 813369386 50 VALOGNES 0004 RUE DES RELIGIEUSES AO 0239
7330000 LA GAMBAUDERIE DU COTENTIN 50 SCI 842297483 50 VALOGNES 0006 RUE DES RELIGIEUSES AO 0240
7330001 LA GAMBAUDERIE DU COTENTIN 50 SCI 842297483 50 VALOGNES 0006 RUE DES RELIGIEUSES AO 0240
7330002 LA GAMBAUDERIE DU COTENTIN 50 SCI 842297483 50 VALOGNES 0006 RUE DES RELIGIEUSES AO 0240
7330003 SCI LA SOURCE 50 SCI 351736079 50 VALOGNES 0008 RUE DES RELIGIEUSES AO 0241
7330004 SCI LA SOURCE 50 SCI 351736079 50 VALOGNES 0008 RUE DES RELIGIEUSES AO 0241
7330005 SCI LA SOURCE 50 SCI 351736079 50 VALOGNES 0008 RUE DES RELIGIEUSES AO 0241
7330007 LA THIBAUDIERE 50 SCI U29007789 50 VALOGNES 0036 RUE DES RELIGIEUSES AO 0275
7330008 LA THIBAUDIERE 50 SCI U29007789 50 VALOGNES 0036 RUE DES RELIGIEUSES AO 0275
7330009 LA THIBAUDIERE 50 SCI U29007789 50 VALOGNES 0036 RUE DES RELIGIEUSES AO 0275
7330010 LA THIBAUDIERE 50 SCI U29007789 50 VALOGNES 0036 RUE DES RELIGIEUSES AO 0275
7330019 ASS PAROISSIALE EDUCATIVE ET CULTURELLE DE VALOGNES 50 U25204948 50 VALOGNES 0018 RUE DES RELIGIEUSES AO 0468
7330027 STE D H L M DU COTENTIN 50 SA 780872743 50 VALOGNES 0038 RUE DES RELIGIEUSES AO 0690
7330047 10 RUE DES RELIGIEUSES 50 SCI 514186360 50 VALOGNES 0010 RUE DES RELIGIEUSES AO 0807
7330052 MAISON FAMILIALE RURALE 50 ASS 780929634 50 VALOGNES 0070 RUE DES RELIGIEUSES AP 0094
7330176 COMMUNE DE VALOGNES 50 COM 215006156 50 VALOGNES 0040 RUE DES RELIGIEUSES AP 0581
7330182 XAPICA 50 SCI 510226780 50 VALOGNES 0088 RUE DES RELIGIEUSES AR 0071

 

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.