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 0013 found 19 results

# Company Address REF Cadastre
5457157 AXSIS 71 SCI 438992620 71 SAINT VALLIER 0013 RUE MARCELIN BERTHELOT AB 0493
5457158 AXSIS 71 SCI 438992620 71 SAINT VALLIER 0013 RUE MARCELIN BERTHELOT AB 0493
5457442 COMMUNE DE SAINT-VALLIER 71 COM 217104868 71 SAINT VALLIER 0013 AV JEAN JAURES AW 0083
5457447 COMMUNE DE SAINT-VALLIER 71 COM 217104868 71 SAINT VALLIER 0013 AV DU 11 NOVEMBRE 1918 AX 0031
5457646 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457647 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457648 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457649 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457650 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457651 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457652 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457653 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457654 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457655 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457656 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457657 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457658 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457659 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SAINT VALLIER 0013 RUE MARIE LAURENCIN BE 0436
5457878 LAMI 71 SCI 491277869 71 SAINT VALLIER 0146 RUE HENRI BARBUSSE BW 0013

 

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.