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 70 FOUGEROLLES-SAINT-VALBERT GRANDE RUE found 19 results

# Company Address REF Cadastre
7083053 DM7088 70 SCI 842371114 70 FOUGEROLLES-SAINT-VALBERT 0032 GRANDE RUE AC 0044
7083090 LANCIENNE DISTILLERIE LA CERISE ABREGE LA CERISE 70 SCI 834606741 70 FOUGEROLLES-SAINT-VALBERT 0031 GRANDE RUE AE 0052
7083091 LANCIENNE DISTILLERIE LA CERISE ABREGE LA CERISE 70 SCI 834606741 70 FOUGEROLLES-SAINT-VALBERT 0031 GRANDE RUE AE 0052
7083092 LANCIENNE DISTILLERIE LA CERISE ABREGE LA CERISE 70 SCI 834606741 70 FOUGEROLLES-SAINT-VALBERT 0031 GRANDE RUE AE 0052
7083093 UNION DEPART DES ASS FAMILIALES 70 ASS 778297689 70 FOUGEROLLES-SAINT-VALBERT 0043 GRANDE RUE AE 0069
7083094 VIALIS FRANCOIS 70 SARL 382778405 70 FOUGEROLLES-SAINT-VALBERT 0024 GRANDE RUE AE 0086
7083095 VIALIS FRANCOIS 70 SARL 382778405 70 FOUGEROLLES-SAINT-VALBERT 0024 GRANDE RUE AE 0086
7083096 VIALIS FRANCOIS 70 SARL 382778405 70 FOUGEROLLES-SAINT-VALBERT 0020 GRANDE RUE AE 0087
7083097 VIALIS FRANCOIS 70 SARL 382778405 70 FOUGEROLLES-SAINT-VALBERT 0020 GRANDE RUE AE 0087
7083098 VIALIS FRANCOIS 70 SARL 382778405 70 FOUGEROLLES-SAINT-VALBERT 0020 GRANDE RUE AE 0088
7083099 BANQUE CIC EST 70 SA 754800712 70 FOUGEROLLES-SAINT-VALBERT 0012 GRANDE RUE AE 0095
7083100 BANQUE CIC EST 70 SA 754800712 70 FOUGEROLLES-SAINT-VALBERT 0014 GRANDE RUE AE 0095
7083101 SOCIETE CIVILE IMMOBILIERE BMP 70 SCI U23232798 70 FOUGEROLLES-SAINT-VALBERT 0010 GRANDE RUE AE 0097
7083102 SOCIETE CIVILE IMMOBILIERE BMP 70 SCI U23232798 70 FOUGEROLLES-SAINT-VALBERT 0010 GRANDE RUE AE 0097
7083122 ENEDIS 70 SA 444608442 70 FOUGEROLLES-SAINT-VALBERT 0030 GRANDE RUE AE 0266
7083123 COMMUNE DE FOUGEROLLES 70 COM 217002450 70 FOUGEROLLES-SAINT-VALBERT 0030 GRANDE RUE AE 0266
7083130 FLORANAT 70 SCI 838446185 70 FOUGEROLLES-SAINT-VALBERT 0003 GRANDE RUE AE 0334
7083168 AKWABA 70 SCI 792961963 70 FOUGEROLLES-SAINT-VALBERT 0004 GRANDE RUE AE 0470
7083169 AKWABA 70 SCI 792961963 70 FOUGEROLLES-SAINT-VALBERT 0006 GRANDE RUE AE 0470

 

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.