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 335580809 found 29 results

# Company Address REF Cadastre
595865 WALBAUM 10 SA 335580809 10 LA CHAPELLE ST LUC LES VIGNETTES Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0050
@Geotag
595866 WALBAUM 10 SA 335580809 10 LA CHAPELLE ST LUC LES VIGNETTES Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0061
@Geotag
595868 WALBAUM 10 SA 335580809 10 LA CHAPELLE ST LUC RUE DE LA DOUANE Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0070
@Geotag
595873 WALBAUM 10 SA 335580809 10 LA CHAPELLE ST LUC LES VIGNETTES Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0104
@Geotag
595878 WALBAUM 10 SA 335580809 10 LA CHAPELLE ST LUC LES VIGNETTES Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0125
@Geotag
2788807 WALBAUM 51 SA 335580809 51 REIMS BD VAL DE VESLE Department: 51
Place: REIMS
Section: ZE
Parcel N° 0154
@Geotag
2797468 WALBAUM 51 SA 335580809 51 EPERNAY AV DU MARECHAL JOFFRE Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0155
@Geotag
2803064 WALBAUM 51 SA 335580809 51 REIMS BD VAL DE VESLE Department: 51
Place: REIMS
Section: EO
Parcel N° 0302
@Geotag
2807984 WALBAUM 51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0109
@Geotag
6164521 WALBAUM 70 SA 335580809 70 NOIDANS-LES-VESOUL LA CORNE JACQUOT BOURNOT Department: 70
Place: NOIDANS-LES-VESOUL
Section: BB
Parcel N° 0105
@Geotag
10028933 WALBAUM" "51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0118
@Geotag
10030967 WALBAUM" "51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0122
@Geotag
10033899 WALBAUM" "51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0107
@Geotag
10035576 WALBAUM" "51 SA 335580809 51 REIMS BD VAL DE VESLE Department: 51
Place: REIMS
Section: EO
Parcel N° 0221
@Geotag
10046607 WALBAUM" "51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0115
@Geotag
10080474 WALBAUM" "51 SA 335580809 51 REIMS BD VAL DE VESLE Department: 51
Place: REIMS
Section: ZE
Parcel N° 0154
@Geotag
10082827 WALBAUM" "51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0105
@Geotag
10089503 WALBAUM" "51 SA 335580809 51 EPERNAY AV DU MARECHAL JOFFRE Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0155
@Geotag
10095793 WALBAUM" "51 SA 335580809 51 REIMS BD VAL DE VESLE Department: 51
Place: REIMS
Section: ZE
Parcel N° 0155
@Geotag
10100894 WALBAUM" "51 SA 335580809 51 REIMS BD VAL DE VESLE Department: 51
Place: REIMS
Section: EO
Parcel N° 0302
@Geotag
10133301 WALBAUM" "51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0113
@Geotag
10133866 WALBAUM" "51 SA 335580809 51 EPERNAY ALL DE CUMIERES Department: 51
Place: EPERNAY
Section: AC
Parcel N° 0103
@Geotag
15349109 WALBAUM" "10 SA 335580809 10 LA CHAPELLE ST LUC LES VIGNETTES Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0061
@Geotag
15349117 WALBAUM" "10 SA 335580809 10 LA CHAPELLE ST LUC LES VIGNETTES Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0105
@Geotag
15349121 WALBAUM" "10 SA 335580809 10 LA CHAPELLE ST LUC LES VIGNETTES Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0123
@Geotag
18655851 WALBAUM" "51 SA 335580809 51 REIMS 0036 Department: 51
Place: REIMS
Section: ZE
Parcel N° 0154
@Geotag
26482949 WALBAUM" "10 SA 335580809 10 LA CHAPELLE ST LUC 0016 Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0061
@Geotag
26482950 WALBAUM" "10 SA 335580809 10 LA CHAPELLE ST LUC 0006 Department: 10
Place: LA CHAPELLE ST LUC
Section: C
Parcel N° 0061
@Geotag
31647371 WALBAUM" "70 SA 335580809 70 NOIDANS-LES-VESOUL LA CORNE JACQUOT BOURNOT Department: 70
Place: NOIDANS-LES-VESOUL
Section: BB
Parcel N° 0105
@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.