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 ROBERVAL 30 SNC 419521760 found 48 results

# Company Address REF Cadastre
1139402 ROBERVAL 30 SNC 419521760 30 NIMES 0010 CHE NEUF DE PISSEVIN EB 0029
1139600 ROBERVAL 30 SNC 419521760 30 NIMES 0010 CHE NEUF DE PISSEVIN EB 0552
1144719 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144720 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144724 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144725 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144731 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144737 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144741 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144743 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144744 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144745 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144746 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144750 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144752 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144754 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144755 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144775 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144776 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144778 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144790 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144793 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144795 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144797 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1144798 ROBERVAL 30 SNC 419521760 30 NIMES 0150 RUE LOUIS LANDI ER 0646
1145198 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145199 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145200 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145223 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145224 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145227 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145228 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145229 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145237 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145246 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145247 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145248 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145256 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145265 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145278 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145279 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1145280 ROBERVAL 30 SNC 419521760 30 NIMES 0055 ALL DE L ARGENTINE ER 0930
1146976 ROBERVAL 30 SNC 419521760 30 NIMES 0012 RUE DHUODA EW 0016
1146979 ROBERVAL 30 SNC 419521760 30 NIMES 0012 RUE DHUODA EW 0016
1146980 ROBERVAL 30 SNC 419521760 30 NIMES 0012 RUE DHUODA EW 0016
1155896 ROBERVAL 30 SNC 419521760 30 NIMES 3788 AV KENNEDY KR 0547
1172090 ROBERVAL 30 SNC 419521760 30 VAUVERT 0832 AV AMPERE AB 0293
3162373 ROBERVAL 30 SNC 419521760 30 CAISSARGUES 0007 RUE DE LA GRANDE TERRE AX 0051

 

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.