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 DOMIVALOR 4""34 SCPI 512758376 found 43 results

# Company Address REF Cadastre
532274 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0101 RUE DE LA LAICITE DV 0595
532275 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0101 RUE DE LA LAICITE DV 0595
532276 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0101 RUE DE LA LAICITE DV 0595
532277 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0101 RUE DE LA LAICITE DV 0595
532278 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0101 RUE DE LA LAICITE DV 0595
532279 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0101 RUE DE LA LAICITE DV 0595
532280 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0101 RUE DE LA LAICITE DV 0595
532288 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0231 RUE DE LA LAICITE DV 0596
532289 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0231 RUE DE LA LAICITE DV 0596
532291 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0263 RUE DE LA LAICITE DV 0596
532292 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0263 RUE DE LA LAICITE DV 0596
538832 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538833 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538835 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538836 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538837 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538838 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538839 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538840 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538841 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538842 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538843 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0066 ALL DU TIERS ETAT EZ 0571
538864 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538865 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538866 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538868 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538869 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538870 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538871 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538872 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538873 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538874 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538875 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538876 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538877 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538878 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538879 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538880 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538881 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538882 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538883 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538884 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037
538885 DOMIVALOR 4 34 SCPI 512758376 34 MONTPELLIER 0091 AV DU PONT JUVENAL HI 0037

 

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.