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 418249496 found 37 results

# Company Address REF Cadastre
7979101 CATON LA VALLEE 45 SCI 418249496 45 AMILLY RUE DU MAUPAS Department: 45
Place: AMILLY
Section: AC
Parcel N° 0695
@Geotag
7984751 CATON LA VALLEE 45 SCI 418249496 45 BEAUGENCY AV D ORLEANS Department: 45
Place: BEAUGENCY
Section: F
Parcel N° 3472
@Geotag
7997035 CATON LA VALLEE 45 SCI 418249496 45 LA CHAPELLE ST MESMIN RTE DE BLOIS Department: 45
Place: LA CHAPELLE ST MESMIN
Section: BI
Parcel N° 0018
@Geotag
8029879 CATON LA VALLEE 45 SCI 418249496 45 MONTARGIS AV DE VERDUN Department: 45
Place: MONTARGIS
Section: AH
Parcel N° 0347
@Geotag
8029938 CATON LA VALLEE 45 SCI 418249496 45 MONTARGIS AV DE VERDUN Department: 45
Place: MONTARGIS
Section: AI
Parcel N° 0009
@Geotag
8032814 CATON LA VALLEE 45 SCI 418249496 45 NEUVILLE-AUX-BOIS IMP DE CHANTALOUP Department: 45
Place: NEUVILLE-AUX-BOIS
Section: P
Parcel N° 0890
@Geotag
8032816 CATON LA VALLEE 45 SCI 418249496 45 NEUVILLE-AUX-BOIS RUE DU TEMPLE Department: 45
Place: NEUVILLE-AUX-BOIS
Section: P
Parcel N° 0945
@Geotag
8038669 CATON LA VALLEE 45 SCI 418249496 45 ORLEANS FG SAINT VINCENT Department: 45
Place: ORLEANS
Section: BT
Parcel N° 0691
@Geotag
8269209 CATON LA VALLEE 41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0236
@Geotag
8269210 CATON LA VALLEE 41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0238
@Geotag
8269218 CATON LA VALLEE 41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0639
@Geotag
8269219 CATON LA VALLEE 41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0674
@Geotag
8269220 CATON LA VALLEE 41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0676
@Geotag
12306830 CATON LA VALLEE" "41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0235
@Geotag
12306831 CATON LA VALLEE" "41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0237
@Geotag
12306832 CATON LA VALLEE" "41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0240
@Geotag
12306839 CATON LA VALLEE" "41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0671
@Geotag
12306840 CATON LA VALLEE" "41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0675
@Geotag
12306841 CATON LA VALLEE" "41 SCI 418249496 41 ROMORANTIN-LANTHENAY AV DE SALBRIS Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0677
@Geotag
16252882 CATON LA VALLEE" "45 SCI 418249496 45 AMILLY RUE DU MAUPAS Department: 45
Place: AMILLY
Section: AC
Parcel N° 0695
@Geotag
16258894 CATON LA VALLEE" "45 SCI 418249496 45 BEAUGENCY AV D ORLEANS Department: 45
Place: BEAUGENCY
Section: F
Parcel N° 3472
@Geotag
16272001 CATON LA VALLEE" "45 SCI 418249496 45 LA CHAPELLE ST MESMIN RTE DE BLOIS Department: 45
Place: LA CHAPELLE ST MESMIN
Section: BI
Parcel N° 0018
@Geotag
16272014 CATON LA VALLEE" "45 SCI 418249496 45 LA CHAPELLE ST MESMIN RTE DE BLOIS Department: 45
Place: LA CHAPELLE ST MESMIN
Section: BI
Parcel N° 0260
@Geotag
16272015 CATON LA VALLEE" "45 SCI 418249496 45 LA CHAPELLE ST MESMIN RTE DE BLOIS Department: 45
Place: LA CHAPELLE ST MESMIN
Section: BI
Parcel N° 0262
@Geotag
16306557 CATON LA VALLEE" "45 SCI 418249496 45 MONTARGIS AV DE VERDUN Department: 45
Place: MONTARGIS
Section: AH
Parcel N° 0347
@Geotag
16306578 CATON LA VALLEE" "45 SCI 418249496 45 MONTARGIS AV DE VERDUN Department: 45
Place: MONTARGIS
Section: AH
Parcel N° 0544
@Geotag
16309668 CATON LA VALLEE" "45 SCI 418249496 45 NEUVILLE-AUX-BOIS IMP DE CHANTALOUP Department: 45
Place: NEUVILLE-AUX-BOIS
Section: P
Parcel N° 0890
@Geotag
16309670 CATON LA VALLEE" "45 SCI 418249496 45 NEUVILLE-AUX-BOIS IMP DE CHANTALOUP Department: 45
Place: NEUVILLE-AUX-BOIS
Section: P
Parcel N° 0945
@Geotag
16338831 CATON LA VALLEE" "45 SCI 418249496 45 SARAN RUE NATIONALE 20 Department: 45
Place: SARAN
Section: BM
Parcel N° 0259
@Geotag
19876349 CATON LA VALLEE" "41 SCI 418249496 41 ROMORANTIN-LANTHENAY 0008 Department: 41
Place: ROMORANTIN-LANTHENAY
Section: AK
Parcel N° 0674
@Geotag
28294308 CATON LA VALLEE" "45 SCI 418249496 45 AMILLY 0010 Department: 45
Place: AMILLY
Section: AC
Parcel N° 0697
@Geotag
28303281 CATON LA VALLEE" "45 SCI 418249496 45 LA CHAPELLE ST MESMIN 0011 Department: 45
Place: LA CHAPELLE ST MESMIN
Section: BI
Parcel N° 0018
@Geotag
28320629 CATON LA VALLEE" "45 SCI 418249496 45 MONTARGIS 0053 B Department: 45
Place: MONTARGIS
Section: AH
Parcel N° 0347
@Geotag
28324047 CATON LA VALLEE" "45 SCI 418249496 45 NEUVILLE-AUX-BOIS 0001 Department: 45
Place: NEUVILLE-AUX-BOIS
Section: P
Parcel N° 0892
@Geotag
28336288 CATON LA VALLEE" "45 SCI 418249496 45 ORLEANS 0136 Department: 45
Place: ORLEANS
Section: BT
Parcel N° 0680
@Geotag
28340001 CATON LA VALLEE" "45 SCI 418249496 45 ORLEANS 0003 Department: 45
Place: ORLEANS
Section: CV
Parcel N° 0034
@Geotag
28360724 CATON LA VALLEE" "45 SCI 418249496 45 SARAN 0437 Department: 45
Place: SARAN
Section: BM
Parcel N° 0259
@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.