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 82 VALENCE 0001 found 42 results

# Company Address REF Cadastre
382782 ENEDIS 82 SA 444608442 82 VALENCE 6154 RUE DU 11 NOVEMBRE AE 0001
382794 ENEDIS 82 SA 444608442 82 VALENCE 0001 CHE DE LA TONNE AE 0482
382795 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0001 CHE DE LA TONNE AE 0482
382796 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0001 CHE DE LA TONNE AE 0482
382797 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0001 CHE DE LA TONNE AE 0482
382924 SCI T2BC 82 SCI U27850228 82 VALENCE 0001 CRS DU HUIT MAI AH 0077
382975 SOLTER 82 SCI 348704446 82 VALENCE 0057 RUE DE LA REPUBLIQUE AK 0001
382976 SOLTER 82 SCI 348704446 82 VALENCE 0057 RUE DE LA REPUBLIQUE AK 0001
382977 SOLTER 82 SCI 348704446 82 VALENCE 0057 RUE DE LA REPUBLIQUE AK 0001
382978 SOLTER 82 SCI 348704446 82 VALENCE 0057 RUE DE LA REPUBLIQUE AK 0001
382979 SOLTER 82 SCI 348704446 82 VALENCE 0057 RUE DE LA REPUBLIQUE AK 0001
382980 SOLTER 82 SCI 348704446 82 VALENCE 0057 RUE DE LA REPUBLIQUE AK 0001
382999 SCI BOUSCAYROL BERGON 82 SCI U27828566 82 VALENCE 0001 BD VICTOR GUILHEM AK 0072
383000 SCI BOUSCAYROL BERGON 82 SCI U27828566 82 VALENCE 0001 BD VICTOR GUILHEM AK 0072
383017 SERGE ANDRE 82 SCI 499923084 82 VALENCE 0001 AV DE LA GARE AK 0184
383047 SCPP 82 SCI 808747836 82 VALENCE 0001 ALL DU 4 SEPTEMBRE AK 0424
383119 DIOCESAINE DE MONTAUBAN 82 ASS 777306283 82 VALENCE 0001 RUE DU GEN VIDALOT AK 0627
383128 GHISCHRIS 82 SC 481432318 82 VALENCE 0022 RUE ALSACE LORRAINE AK 0726
383129 SCI MAGUIZE 82 SCI 835087586 82 VALENCE 0002 RUE ALSACE LORRAINE AK 0736
383130 SCI MAGUIZE 82 SCI 835087586 82 VALENCE 0002 RUE ALSACE LORRAINE AK 0736
383131 SCI MAGUIZE 82 SCI 835087586 82 VALENCE 0002 RUE ALSACE LORRAINE AK 0736
383141 PETIT VALENCE 82 SCI 511875379 82 VALENCE 0015 RUE ALSACE LORRAINE AK 0964
383142 PETIT VALENCE 82 SCI 511875379 82 VALENCE 0019 RUE ALSACE LORRAINE AK 0964
383143 PETIT VALENCE 82 SCI 511875379 82 VALENCE 0027 RUE ALSACE LORRAINE AK 0970
383144 PETIT VALENCE 82 SCI 511875379 82 VALENCE 0009 RUE ALSACE LORRAINE AK 0973
383167 BIOVAL 82 SCI 389907239 82 VALENCE 0001 RUE NOTRE DAME AK 1202
383178 PETIT VALENCE 82 SCI 511875379 82 VALENCE 0009 RUE ALSACE LORRAINE AK 1323
383192 SOCIETE NATIONALE SNCF 82 SA 552049447 82 VALENCE 0001 PL DE LA GARE AK 1392
383193 SOCIETE NATIONALE SNCF 82 SA 552049447 82 VALENCE 0001 PL DE LA GARE AK 1392
383194 SOCIETE NATIONALE SNCF 82 SA 552049447 82 VALENCE 0001 PL DE LA GARE AK 1392
383206 SOCIETE CIVILE IMMOBILIERE KL 82 SCI 832786933 82 VALENCE 0001 RUE DE CASTELS AL 0107
383230 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383231 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383232 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383233 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383234 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383235 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383236 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383237 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383238 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383239 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 VALENCE 0001 PL DE PE DE GLEYZE AL 0936
383340 ENEDIS 82 SA 444608442 82 VALENCE 6582 TIMBRUNE AT 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.