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 429940372 found 27 results

# Company Address REF Cadastre
497508 DE LA VALLEE 77 GFA 429940372 77 MISY-SUR-YONNE LA FOSSE D ENFER Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 0625
@Geotag
497509 DE LA VALLEE 77 GFA 429940372 77 MISY-SUR-YONNE LA FOSSE D ENFER Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 0627
@Geotag
3128332 DE LA VALLEE 77 GFA 429940372 77 BALLOY BOIS DE BALLOY Department: 77
Place: BALLOY
Section: W
Parcel N° 0050
@Geotag
3128344 DE LA VALLEE 77 GFA 429940372 77 BALLOY BUISSON DE SIGY Department: 77
Place: BALLOY
Section: W
Parcel N° 0098
@Geotag
3128349 DE LA VALLEE 77 GFA 429940372 77 BALLOY LA VALLEE GAUCHER Department: 77
Place: BALLOY
Section: X
Parcel N° 0001
@Geotag
3128353 DE LA VALLEE 77 GFA 429940372 77 BALLOY LA VALLEE GAUCHER Department: 77
Place: BALLOY
Section: X
Parcel N° 0009
@Geotag
3128354 DE LA VALLEE 77 GFA 429940372 77 BALLOY LA VALLEE GAUCHER Department: 77
Place: BALLOY
Section: X
Parcel N° 0011
@Geotag
3128362 DE LA VALLEE 77 GFA 429940372 77 BALLOY LE CHARME Department: 77
Place: BALLOY
Section: X
Parcel N° 0044
@Geotag
3128380 DE LA VALLEE 77 GFA 429940372 77 BALLOY SAULSOY COURTAUX Department: 77
Place: BALLOY
Section: Y
Parcel N° 0028
@Geotag
3128381 DE LA VALLEE 77 GFA 429940372 77 BALLOY SAULSOY COURTAUX Department: 77
Place: BALLOY
Section: Y
Parcel N° 0029
@Geotag
3128412 DE LA VALLEE 77 GFA 429940372 77 BALLOY HAUT MACHOU Department: 77
Place: BALLOY
Section: YA
Parcel N° 0027
@Geotag
3128564 DE LA VALLEE 77 GFA 429940372 77 BARBEY SAUSSIS GOUJON Department: 77
Place: BARBEY
Section: B
Parcel N° 0188
@Geotag
30540224 DE LA VALLEE" "77 GFA 429940372 77 MISY-SUR-YONNE LA FOSSE D ENFER Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 0626
@Geotag
32928639 DE LA VALLEE" "77 GFA 429940372 77 BALLOY BOIS DE BALLOY Department: 77
Place: BALLOY
Section: W
Parcel N° 0050
@Geotag
32928651 DE LA VALLEE" "77 GFA 429940372 77 BALLOY BUISSON DE SIGY Department: 77
Place: BALLOY
Section: W
Parcel N° 0098
@Geotag
32928656 DE LA VALLEE" "77 GFA 429940372 77 BALLOY LA VALLEE GAUCHER Department: 77
Place: BALLOY
Section: X
Parcel N° 0001
@Geotag
32928662 DE LA VALLEE" "77 GFA 429940372 77 BALLOY LA VALLEE GAUCHER Department: 77
Place: BALLOY
Section: X
Parcel N° 0009
@Geotag
32928663 DE LA VALLEE" "77 GFA 429940372 77 BALLOY LA VALLEE GAUCHER Department: 77
Place: BALLOY
Section: X
Parcel N° 0011
@Geotag
32928671 DE LA VALLEE" "77 GFA 429940372 77 BALLOY LE CHARME Department: 77
Place: BALLOY
Section: X
Parcel N° 0044
@Geotag
32928672 DE LA VALLEE" "77 GFA 429940372 77 BALLOY LE CHARME Department: 77
Place: BALLOY
Section: X
Parcel N° 0044
@Geotag
32928682 DE LA VALLEE" "77 GFA 429940372 77 BALLOY LA COUVERTURE Department: 77
Place: BALLOY
Section: X
Parcel N° 0104
@Geotag
32928683 DE LA VALLEE" "77 GFA 429940372 77 BALLOY LE MOULIN A VENT Department: 77
Place: BALLOY
Section: X
Parcel N° 0128
@Geotag
32928689 DE LA VALLEE" "77 GFA 429940372 77 BALLOY SAULSOY COURTAUX Department: 77
Place: BALLOY
Section: Y
Parcel N° 0028
@Geotag
32928690 DE LA VALLEE" "77 GFA 429940372 77 BALLOY SAULSOY COURTAUX Department: 77
Place: BALLOY
Section: Y
Parcel N° 0029
@Geotag
32928718 DE LA VALLEE" "77 GFA 429940372 77 BALLOY HAUT MACHOU Department: 77
Place: BALLOY
Section: YA
Parcel N° 0027
@Geotag
32928876 DE LA VALLEE" "77 GFA 429940372 77 BARBEY SAUSSIS GOUJON Department: 77
Place: BARBEY
Section: B
Parcel N° 0187
@Geotag
32928877 DE LA VALLEE" "77 GFA 429940372 77 BARBEY SAUSSIS GOUJON Department: 77
Place: BARBEY
Section: B
Parcel N° 0189
@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.