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 423090455 found 25 results

# Company Address REF Cadastre
561364 DE LA VALLEE DE LORVIN 77 GFA 423090455 77 VILLIERS-SUR-SEINE LA HAUTE BORNE Department: 77
Place: VILLIERS-SUR-SEINE
Section: ZD
Parcel N° 0038
@Geotag
607717 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 GUMERY LE HAUT DE LA GONDE Department: 10
Place: GUMERY
Section: ZE
Parcel N° 0002
@Geotag
607718 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 GUMERY LE HAUT DE LA GONDE Department: 10
Place: GUMERY
Section: ZE
Parcel N° 0003
@Geotag
607719 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 GUMERY LES LONGUES RAIES Department: 10
Place: GUMERY
Section: ZE
Parcel N° 0013
@Geotag
607725 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 GUMERY LE BORDEAU Department: 10
Place: GUMERY
Section: ZH
Parcel N° 0084
@Geotag
607731 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 GUMERY LE CHEMIN DE FONTAINE Department: 10
Place: GUMERY
Section: ZH
Parcel N° 0156
@Geotag
607739 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 GUMERY LE BAS DU CHEMIN DE CERCY Department: 10
Place: GUMERY
Section: ZI
Parcel N° 0010
@Geotag
607740 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 GUMERY LE HAUT DU CHEMIN DE CERCY Department: 10
Place: GUMERY
Section: ZI
Parcel N° 0022
@Geotag
635074 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 SAINT LUPIEN LE CHEMIN DE TROYES Department: 10
Place: SAINT LUPIEN
Section: ZC
Parcel N° 0003
@Geotag
635116 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 SAINT LUPIEN LES MALIVERTS Department: 10
Place: SAINT LUPIEN
Section: ZS
Parcel N° 0004
@Geotag
640856 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 TRAINEL LES BADOLLES Department: 10
Place: TRAINEL
Section: ZP
Parcel N° 0003
@Geotag
640857 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 TRAINEL LES BADOLLES Department: 10
Place: TRAINEL
Section: ZP
Parcel N° 0003
@Geotag
640858 DE LA VALLEE DE LORVIN 10 GFA 423090455 10 TRAINEL LES BADOLLES Department: 10
Place: TRAINEL
Section: ZP
Parcel N° 0004
@Geotag
15335365 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 AIX-VILLEMAUR-PALIS HAUTE BORNE Department: 10
Place: AIX-VILLEMAUR-PALIS
Section: 277 ZL
Parcel N° 0031
@Geotag
15361270 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 GUMERY LE HAUT DE LA GONDE Department: 10
Place: GUMERY
Section: ZE
Parcel N° 0002
@Geotag
15361271 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 GUMERY LE HAUT DE LA GONDE Department: 10
Place: GUMERY
Section: ZE
Parcel N° 0003
@Geotag
15361272 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 GUMERY LES LONGUES RAIES Department: 10
Place: GUMERY
Section: ZE
Parcel N° 0013
@Geotag
15361278 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 GUMERY LE BORDEAU Department: 10
Place: GUMERY
Section: ZH
Parcel N° 0084
@Geotag
15361285 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 GUMERY LE CHEMIN DE FONTAINE Department: 10
Place: GUMERY
Section: ZH
Parcel N° 0156
@Geotag
15361293 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 GUMERY LE BAS DU CHEMIN DE CERCY Department: 10
Place: GUMERY
Section: ZI
Parcel N° 0010
@Geotag
15361294 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 GUMERY LE HAUT DU CHEMIN DE CERCY Department: 10
Place: GUMERY
Section: ZI
Parcel N° 0022
@Geotag
15389638 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 SAINT LUPIEN LES MALIVERTS Department: 10
Place: SAINT LUPIEN
Section: ZS
Parcel N° 0004
@Geotag
15395683 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 TRAINEL LES BADOLLES Department: 10
Place: TRAINEL
Section: ZP
Parcel N° 0003
@Geotag
15395684 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 TRAINEL LES BADOLLES Department: 10
Place: TRAINEL
Section: ZP
Parcel N° 0003
@Geotag
15395685 DE LA VALLEE DE LORVIN" "10 GFA 423090455 10 TRAINEL LES BADOLLES Department: 10
Place: TRAINEL
Section: ZP
Parcel N° 0004
@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.