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 79 NIORT RUE VALENTIN HAUY found 18 results

# Company Address REF Cadastre
3926279 ASS VALENTIN HAUY POUR LE BIEN DES AVEUGLES 79 ASS U27722796 79 NIORT 0007 RUE DE LA TERRAUDIERE CR 0010
3926695 ENEDIS 79 SA 444608442 79 NIORT 0043 RUE VALENTIN HAUY CX 0167
3926700 MAME ET CO 79 SCI 447471491 79 NIORT 0059 RUE VALENTIN HAUY CX 0281
3926713 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0057 RUE VALENTIN HAUY CX 0316
3926722 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0383
3926723 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0385
3926724 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0387
3926725 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0389
3926726 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0391
3926727 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0393
3926728 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0395
3926729 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0397
3926730 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0399
3926731 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0401
3926732 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0403
3926733 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0405
3926734 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0408
3926735 TRANSACT-IMMO-ROYER DENIS 79 SARL 483630760 79 NIORT 0045 RUE VALENTIN HAUY CX 0410

 

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.