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 RUE DE LA REPUBLIQUE found 41 results

# Company Address REF Cadastre
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
382981 LES TROIS CYPRES 82 SCI 497488346 82 VALENCE 0055 RUE DE LA REPUBLIQUE AK 0002
382982 LES TROIS CYPRES 82 SCI 497488346 82 VALENCE 0036 RUE DE LA REPUBLIQUE AK 0005
382983 IMMOBILIERE EMILIE DE RODAT 82 ASS 452012867 82 VALENCE 0038 RUE DE LA REPUBLIQUE AK 0013
383061 LES COLOMBAGES 82 SCI 445234834 82 VALENCE 0002 RUE DE LA REPUBLIQUE AK 0444
383062 LES COLOMBAGES 82 SCI 445234834 82 VALENCE 0002 RUE DE LA REPUBLIQUE AK 0444
383063 MARTIN 82 SCI 411044738 82 VALENCE 0004 RUE DE LA REPUBLIQUE AK 0445
383069 DE LA HAUTIERE 82 SCI 477494694 82 VALENCE 0010 RUE DE LA REPUBLIQUE AK 0464
383070 DE LA HAUTIERE 82 SCI 477494694 82 VALENCE 0010 RUE DE LA REPUBLIQUE AK 0464
383071 ETCHE 82 SCI 390178168 82 VALENCE 0014 RUE DE LA REPUBLIQUE AK 0466
383072 BNP PARIBAS 82 SA 662042449 82 VALENCE 0018 RUE DE LA REPUBLIQUE AK 0468
383073 BNP PARIBAS 82 SA 662042449 82 VALENCE 0020 RUE DE LA REPUBLIQUE AK 0468
383074 SOCIETE CIVILE IMMOBILIERE HAMEAU DE PONTUS 82 SCI 530660430 82 VALENCE 0026 RUE DE LA REPUBLIQUE AK 0471
383089 POSAN 82 SCI 442377446 82 VALENCE 0017 RUE DE LA REPUBLIQUE AK 0500
383090 POSAN 82 SCI 442377446 82 VALENCE 0017 RUE DE LA REPUBLIQUE AK 0500
383091 M2B2 82 SCI 824241772 82 VALENCE 0009 RUE DE LA REPUBLIQUE AK 0505
383170 LES FONTAINES 82 SCI 343736401 82 VALENCE 0003 RUE DE LA REPUBLIQUE AK 1230
383171 LES FONTAINES 82 SCI 343736401 82 VALENCE 0003 RUE DE LA REPUBLIQUE AK 1230
383172 LES FONTAINES 82 SCI 343736401 82 VALENCE 0003 RUE DE LA REPUBLIQUE AK 1230
383184 XATHELPILA 82 SCI 832817753 82 VALENCE 0042 RUE DE LA REPUBLIQUE AK 1349
383185 LAPERLE 82 SCI 841123870 82 VALENCE 0042 RUE DE LA REPUBLIQUE AK 1349
383211 XATHELPILA 82 SCI 832817753 82 VALENCE 0044 RUE DE LA REPUBLIQUE AL 0448
383212 XATHELPILA 82 SCI 832817753 82 VALENCE 0044 RUE DE LA REPUBLIQUE AL 0448
383213 XATHELPILA 82 SCI 832817753 82 VALENCE 0044 RUE DE LA REPUBLIQUE AL 0448
383214 XATHELPILA 82 SCI 832817753 82 VALENCE 0044 RUE DE LA REPUBLIQUE AL 0448
383215 XATHELPILA 82 SCI 832817753 82 VALENCE 0044 RUE DE LA REPUBLIQUE AL 0448
383216 XATHELPILA 82 SCI 832817753 82 VALENCE 0044 RUE DE LA REPUBLIQUE AL 0448
383284 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383285 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383286 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383287 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383288 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383289 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383290 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383291 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122
383292 SCI TREMA 82 SCI 444238372 82 VALENCE 0048 RUE DE LA REPUBLIQUE AL 1122

 

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.