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 300419462 found 22 results

# Company Address REF Cadastre
5211604 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON BOISSET HAUT Department: 43
Place: SAINT PAL DE CHALENCON
Section: F
Parcel N° 0249
@Geotag
5211691 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON RTE DU VELAY Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2484
@Geotag
5211699 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON PRE DE COTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2639
@Geotag
5211702 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON PRE DE COTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2653
@Geotag
5211703 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON PRE DE COTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2654
@Geotag
5211704 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON PRE DE COTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2656
@Geotag
5211706 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON LES LEVAS Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2698
@Geotag
5211707 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON LA NAUTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2702
@Geotag
5211708 VELFOR PLAST 43 SA 300419462 43 SAINT PAL DE CHALENCON LA NAUTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2706
@Geotag
17030719 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON RUE DU LUROU Department: 43
Place: SAINT PAL DE CHALENCON
Section: F
Parcel N° 0249
@Geotag
17030812 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON PRE DE COTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2639
@Geotag
17030815 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON PRE DE COTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2653
@Geotag
17030816 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON PRE DE COTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2654
@Geotag
17030817 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON RTE DU VELAY Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2656
@Geotag
17030819 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON LES LEVAS Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2698
@Geotag
17030820 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON LA NAUTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2702
@Geotag
17030821 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON LA NAUTE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2706
@Geotag
17030827 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON LE GRAND PRE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2741
@Geotag
17030828 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON LE GRAND PRE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2745
@Geotag
17030833 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON RUE DE LINDUSTRIE Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2784
@Geotag
26179537 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON 0012 Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2484
@Geotag
26179539 VELFOR PLAST" "43 SA 300419462 43 SAINT PAL DE CHALENCON 0010 Department: 43
Place: SAINT PAL DE CHALENCON
Section: H
Parcel N° 2656
@Geotag

 

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.