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 71 SAINT VALLIER 0001 found 68 results

# Company Address REF Cadastre
5452231 COMMUNE DE POUILLOUX 71 COM 217103563 71 POUILLOUX 0001 RTE DE SAINT VALLIER AA 0004
5456784 COMMUNE DE SAINT ROMAIN SOUS GOURDON 71 COM 217104777 71 SAINT-ROMAIN-SOUS-GOURDON 0001 RTE DE ST VALLIER A 0486
5456785 COMMUNE DE SAINT ROMAIN SOUS GOURDON 71 COM 217104777 71 SAINT-ROMAIN-SOUS-GOURDON 0001 RTE DE ST VALLIER A 0486
5457166 FAMILIALE BEAUBERNARD 71 SCI 322409434 71 SAINT VALLIER 0050 AV WALDECK ROCHET AD 0001
5457189 IMMOPAC S 71 SCI 429841539 71 SAINT VALLIER 0001 RUE SIMONE DE BEAUVOIR AN 0283
5457195 SCI LES MOREAUX 71 SCI 538619297 71 SAINT VALLIER 0001 RUE GABRIEL PERI AR 0316
5457199 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457200 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457201 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457202 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457203 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457204 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457205 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457206 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457207 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457208 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457209 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457210 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457211 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457212 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457213 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457214 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457215 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457216 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457217 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457218 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457219 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457220 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457221 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457222 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457223 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457224 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457225 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457226 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457227 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457228 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457229 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457230 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457231 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457232 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457233 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457234 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457235 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457236 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457237 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457238 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457239 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457240 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457241 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457242 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457243 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457244 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457245 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457246 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457247 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457248 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 SAINT VALLIER 0001 RUE GERMAINE TILLION AR 0522
5457294 ASS DIOCESAINE D AUTUN 71 ASS U22943086 71 SAINT VALLIER 0001 RUE CLAUDE BENOIT AS 0174
5457436 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0001 RUE DU LAVOIR AV 0541
5457437 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0001 RUE DU LAVOIR AV 0541
5457438 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0001 ALL DES ARTS AV 0541
5457439 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0001 ALL DES ARTS AV 0541
5457521 SOCOVALLIER 71 SCI 325398816 71 SAINT VALLIER 0001 AV HENRI DUNANT BC 0561
5457522 SOCOVALLIER 71 SCI 325398816 71 SAINT VALLIER 0001 AV HENRI DUNANT BC 0561
5457523 SOCOVALLIER 71 SCI 325398816 71 SAINT VALLIER 0001 AV HENRI DUNANT BC 0561
5457704 ENEDIS 71 SA 444608442 71 SAINT VALLIER 9001 RUE MOLIERE BI 0001
5457792 SCI DU MOYDOR 71 SCI 810797167 71 SAINT VALLIER 0001 AV MARX DORMOY BK 0181
5457793 COMMUNE DE SAINT-VALLIER 71 COM 217104868 71 SAINT VALLIER 9001 RUE SOBIESKI BL 0001
5457794 COMMUNE DE SAINT-VALLIER 71 COM 217104868 71 SAINT VALLIER 9001 RUE SOBIESKI BL 0001

 

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.