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 412387748 found 18 results

# Company Address REF Cadastre
8717113 DE LA VALLEE 60 SCI 412387748 60 NERY MOULIN DE NERY Department: 60
Place: NERY
Section: A
Parcel N° 0528
@Geotag
8717119 DE LA VALLEE 60 SCI 412387748 60 NERY LE VILLAGE Department: 60
Place: NERY
Section: A
Parcel N° 0691
@Geotag
8717126 DE LA VALLEE 60 SCI 412387748 60 NERY LA BRETECHE Department: 60
Place: NERY
Section: A
Parcel N° 0838
@Geotag
8717127 DE LA VALLEE 60 SCI 412387748 60 NERY LA BRETECHE Department: 60
Place: NERY
Section: A
Parcel N° 0840
@Geotag
8717128 DE LA VALLEE 60 SCI 412387748 60 NERY VALLEE DE NERY Department: 60
Place: NERY
Section: A
Parcel N° 0843
@Geotag
8717129 DE LA VALLEE 60 SCI 412387748 60 NERY VALLEE DE NERY Department: 60
Place: NERY
Section: A
Parcel N° 0848
@Geotag
8717146 DE LA VALLEE 60 SCI 412387748 60 NERY PL DE LEGLISE Department: 60
Place: NERY
Section: A
Parcel N° 1727
@Geotag
8717148 DE LA VALLEE 60 SCI 412387748 60 NERY RUE DES MARMOUSSEAUX Department: 60
Place: NERY
Section: A
Parcel N° 1740
@Geotag
12399645 DE LA VALLEE" "60 SCI 412387748 60 NERY VALLEE DE NERY Department: 60
Place: NERY
Section: A
Parcel N° 0848
@Geotag
12403881 DE LA VALLEE" "60 SCI 412387748 60 NERY VALLEE DE NERY Department: 60
Place: NERY
Section: A
Parcel N° 0915
@Geotag
12425195 DE LA VALLEE" "60 SCI 412387748 60 NERY MOULIN DE NERY Department: 60
Place: NERY
Section: A
Parcel N° 0528
@Geotag
12425594 DE LA VALLEE" "60 SCI 412387748 60 NERY LA BRETECHE Department: 60
Place: NERY
Section: A
Parcel N° 0841
@Geotag
12435271 DE LA VALLEE" "60 SCI 412387748 60 NERY RUE DES MARMOUSSEAUX Department: 60
Place: NERY
Section: A
Parcel N° 1740
@Geotag
12438364 DE LA VALLEE" "60 SCI 412387748 60 NERY LE VILLAGE Department: 60
Place: NERY
Section: A
Parcel N° 1724
@Geotag
12442247 DE LA VALLEE" "60 SCI 412387748 60 NERY LA FOLLE ENTREPRISE Department: 60
Place: NERY
Section: A
Parcel N° 0529
@Geotag
12473338 DE LA VALLEE" "60 SCI 412387748 60 NERY VALLEE DE NERY Department: 60
Place: NERY
Section: A
Parcel N° 1122
@Geotag
20558337 DE LA VALLEE" "60 SCI 412387748 60 NERY 0002 Department: 60
Place: NERY
Section: A
Parcel N° 1727
@Geotag
20558338 DE LA VALLEE" "60 SCI 412387748 60 NERY 6728 F Department: 60
Place: NERY
Section: A
Parcel N° 1728
@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.