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 348217951 found 28 results

# Company Address REF Cadastre
625153 DU VAL RONCEUX 10 SCI 348217951 10 POLISY FOND DE VAL VILAINE Department: 10
Place: POLISY
Section: ZA
Parcel N° 0015
@Geotag
625155 DU VAL RONCEUX 10 SCI 348217951 10 POLISY FOND DE VAL VILAINE Department: 10
Place: POLISY
Section: ZA
Parcel N° 0018
@Geotag
628467 DU VAL RONCEUX 10 SCI 348217951 10 LES RICEYS VALFOLOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0011
@Geotag
628468 DU VAL RONCEUX 10 SCI 348217951 10 LES RICEYS VALFOLOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0011
@Geotag
628469 DU VAL RONCEUX 10 SCI 348217951 10 LES RICEYS VALFOLOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0011
@Geotag
628470 DU VAL RONCEUX 10 SCI 348217951 10 LES RICEYS VALFOLOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0012
@Geotag
628471 DU VAL RONCEUX 10 SCI 348217951 10 LES RICEYS VALFOLOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0012
@Geotag
628573 DU VAL RONCEUX 10 SCI 348217951 10 LES RICEYS LE PETIT CHARMOY Department: 10
Place: LES RICEYS
Section: ZV
Parcel N° 0043
@Geotag
628574 DU VAL RONCEUX 10 SCI 348217951 10 LES RICEYS LE PETIT CHARMOY Department: 10
Place: LES RICEYS
Section: ZV
Parcel N° 0043
@Geotag
15338306 SCI DU VAL RONCEUX" "10 SCI 348217951 10 AVIREY LINGEY VALMANCHERON Department: 10
Place: AVIREY LINGEY
Section: ZI
Parcel N° 0073
@Geotag
15338954 SCI DU VAL RONCEUX" "10 SCI 348217951 10 BALNOT SUR LAIGNES VIGNES ROUJEAN Department: 10
Place: BALNOT SUR LAIGNES
Section: ZC
Parcel N° 0124
@Geotag
15338955 SCI DU VAL RONCEUX" "10 SCI 348217951 10 BALNOT SUR LAIGNES VIGNES ROUJEAN Department: 10
Place: BALNOT SUR LAIGNES
Section: ZC
Parcel N° 0124
@Geotag
15338987 SCI DU VAL RONCEUX" "10 SCI 348217951 10 BALNOT SUR LAIGNES LES CRATS Department: 10
Place: BALNOT SUR LAIGNES
Section: ZD
Parcel N° 0122
@Geotag
15338988 SCI DU VAL RONCEUX" "10 SCI 348217951 10 BALNOT SUR LAIGNES LES CRATS Department: 10
Place: BALNOT SUR LAIGNES
Section: ZD
Parcel N° 0124
@Geotag
15379161 SCI DU VAL RONCEUX" "10 SCI 348217951 10 POLISOT DERRIERE BUTON Department: 10
Place: POLISOT
Section: B
Parcel N° 2322
@Geotag
15379296 SCI DU VAL RONCEUX" "10 SCI 348217951 10 POLISY FOND DE VAL VILAINE Department: 10
Place: POLISY
Section: ZA
Parcel N° 0017
@Geotag
15382614 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS HARDY Department: 10
Place: LES RICEYS
Section: ZR
Parcel N° 0076
@Geotag
15382758 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL BAZOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0119
@Geotag
15382759 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL BAZOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0120
@Geotag
15382769 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL BAZOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0142
@Geotag
15382770 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL BAZOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0142
@Geotag
15382772 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL BAZOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0146
@Geotag
15382773 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL BAZOT Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0146
@Geotag
15382793 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL RONCEUX Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0200
@Geotag
15382794 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL RONCEUX Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0210
@Geotag
15382814 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS VAL RONCEUX Department: 10
Place: LES RICEYS
Section: ZT
Parcel N° 0307
@Geotag
15382829 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS LE PETIT CHARMOY Department: 10
Place: LES RICEYS
Section: ZV
Parcel N° 0043
@Geotag
15382830 SCI DU VAL RONCEUX" "10 SCI 348217951 10 LES RICEYS LE PETIT CHARMOY Department: 10
Place: LES RICEYS
Section: ZV
Parcel N° 0043
@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.