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 80 AMIENS RUE DE LA VALLEE found 21 results

# Company Address REF Cadastre
932737 YA PU KA 80 SCI 481409746 80 AMIENS 0001 RUE DE LA VALLEE CR 0013
932738 YA PU KA 80 SCI 481409746 80 AMIENS 0001 RUE DE LA VALLEE CR 0013
932739 YA PU KA 80 SCI 481409746 80 AMIENS 0001 RUE DE LA VALLEE CR 0013
932740 YA PU KA 80 SCI 481409746 80 AMIENS 0001 RUE DE LA VALLEE CR 0013
932741 YA PU KA 80 SCI 481409746 80 AMIENS 0001 RUE DE LA VALLEE CR 0013
932742 YA PU KA 80 SCI 481409746 80 AMIENS 0001 RUE DE LA VALLEE CR 0013
932743 YA PU KA 80 SCI 481409746 80 AMIENS 0001 RUE DE LA VALLEE CR 0013
932887 VALLEE IDEALE DEVELOPPEMENT 80 SA 814555819 80 AMIENS 0011 RUE DE LA VALLEE CR 0371
932888 VALLEE IDEALE DEVELOPPEMENT 80 SA 814555819 80 AMIENS 0001 RUE DE LA VALLEE CR 0376
932952 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0614
932953 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0614
932954 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0614
932955 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0614
932956 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0614
932960 VALLEE IDEALE DEVELOPPEMENT 80 SA 814555819 80 AMIENS 0055 RUE DE LA VALLEE CR 0635
932994 SCI RUE DE LA VALLEE 80 SCI 830724092 80 AMIENS 0035 RUE DE LA VALLEE CR 0742
932995 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0750
932996 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0750
932997 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0750
932998 TERTIEL 80 SCI 493123111 80 AMIENS 0060 RUE DE LA VALLEE CR 0750
944868 DE LA VALLEE SAINT LADRE 80 SCI 323506683 80 AMIENS 0011 RUE LE GRECO KX 0814

 

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.