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 0055 found 22 results

# Company Address REF Cadastre
382981 LES TROIS CYPRES 82 SCI 497488346 82 VALENCE 0055 RUE DE LA REPUBLIQUE AK 0002
382994 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0022 RUE DES FOSSES AK 0055
382995 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0024 RUE DES FOSSES AK 0055
383203 LES PEUPLIERS 82 SCI 812383040 82 VALENCE 0047 AV DE BORDEAUX AL 0011
383204 ENEDIS 82 SA 444608442 82 VALENCE 0025 AV DE BORDEAUX AL 0065
383205 SOCIETE CIVILE IMMOBILIERE KL 82 SCI 832786933 82 VALENCE 0002 AV DE BORDEAUX AL 0107
383218 SCI POPEK 82 SCI 824054233 82 VALENCE 0066 AV DE BORDEAUX AL 0586
383229 PROMOVET 82 SCI 383898293 82 VALENCE 0055 BD VICTOR GUILHEM AL 0925
383277 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0009 AV DE BORDEAUX AL 1120
383278 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0009 AV DE BORDEAUX AL 1120
383279 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0009 AV DE BORDEAUX AL 1120
383280 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0009 AV DE BORDEAUX AL 1120
383281 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0009 AV DE BORDEAUX AL 1120
383282 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0009 AV DE BORDEAUX AL 1120
383283 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 VALENCE 0009 AV DE BORDEAUX AL 1120
383301 SOCIETE CIVILE IMMOBILIERE DE CLUZEL 82 SCI 511865479 82 VALENCE 0094 AV DE BORDEAUX AM 0254
383302 SOCIETE CIVILE IMMOBILIERE DE CLUZEL 82 SCI 511865479 82 VALENCE 0094 AV DE BORDEAUX AM 0254
383303 SOCIETE CIVILE IMMOBILIERE DE CLUZEL 82 SCI 511865479 82 VALENCE 0094 AV DE BORDEAUX AM 0254
383304 CARDINAL PARTICIPATIONS 82 SAS 478355985 82 VALENCE AV DE BORDEAUX AM 0276
383315 ENEDIS 82 SA 444608442 82 VALENCE 0090 AV DE BORDEAUX AM 0469
383316 SOCIETE CIVILE IMMOBILIERE DE CLUZEL 82 SCI 511865479 82 VALENCE 0092 AV DE BORDEAUX AM 0470
383331 ACRJ 82 SCI 498078732 82 VALENCE 0073 AV DE BORDEAUX AN 0260

 

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.