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 90 VALDOIE 0007 found 25 results

# Company Address REF Cadastre
4070617 LES ORANGERS 90 SCI 439907494 90 VALDOIE 0006 AV OSCAR EHRET BE 0007
4070757 ZS 90 SCI 794688341 90 VALDOIE 0007 RUE CARNOT BH 0189
4070842 DEPARTEMENT DU TERRITOIRE DE BELFORT 90 DEPT 229000013 90 VALDOIE 0007 RUE VIPALOGO BH 0653
4070843 DEPARTEMENT DU TERRITOIRE DE BELFORT 90 DEPT 229000013 90 VALDOIE 0007 RUE VIPALOGO BH 0653
4070997 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0007 RUE EMILE ZOLA BK 0224
4070998 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0007 RUE EMILE ZOLA BK 0224
4071012 SCI LE RENAN 90 SCI 408518678 90 VALDOIE 0007 RUE DE LA GARE BK 0252
4071069 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071070 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071071 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071072 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071073 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071074 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071075 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071076 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071077 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071078 SCI PARIS-ANGELY 90 SCI 491489969 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071079 SCI PARIS-ANGELY 90 SCI 491489969 90 VALDOIE 0007 RUE DE TURENNE BL 0090
4071190 NEOLIA 90 SA 305918732 90 VALDOIE 0007 RUE RENE GRANDVOINET BL 0272
4071191 NEOLIA 90 SA 305918732 90 VALDOIE 0007 RUE RENE GRANDVOINET BL 0272
4071192 NEOLIA 90 SA 305918732 90 VALDOIE 0007 RUE VICTOR HEIDET BL 0272
4071193 NEOLIA 90 SA 305918732 90 VALDOIE 0007 RUE VICTOR HEIDET BL 0272
4071194 NEOLIA 90 SA 305918732 90 VALDOIE 0007 RUE VICTOR HEIDET BL 0272
4071195 NEOLIA 90 SA 305918732 90 VALDOIE 0007 RUE VICTOR HEIDET BL 0272
4071196 NEOLIA 90 SA 305918732 90 VALDOIE 0007 RUE VICTOR HEIDET BL 0272

 

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.