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 444546477 found 52 results

# Company Address REF Cadastre
1700621 VELASCO 01 SARL 444546477 01 PONT-DE-VEYLE PONT DE VEYLE Department: 01
Place: PONT-DE-VEYLE
Section: A
Parcel N° 0266
@Geotag
1700633 VELASCO 01 SARL 444546477 01 PONT-DE-VEYLE PONT DE VEYLE Department: 01
Place: PONT-DE-VEYLE
Section: A
Parcel N° 0334
@Geotag
1727602 VELASCO 01 SARL 444546477 01 THOISSEY RUE DE L HOPITAL Department: 01
Place: THOISSEY
Section: AB
Parcel N° 0348
@Geotag
6252255 VELASCO 69 SARL 444546477 69 SAINT GEORGES DE RENEINS RUE DU BEAUJOLAIS Department: 69
Place: SAINT GEORGES DE RENEINS
Section: I
Parcel N° 0399
@Geotag
6269721 VELASCO 69 SARL 444546477 69 VILLEFRANCHE RUE BENOIT MULSANT Department: 69
Place: VILLEFRANCHE
Section: AW
Parcel N° 0173
@Geotag
7383025 VELASCO 71 SARL 444546477 71 CHAROLLES RUE DE LA MADELEINE Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0112
@Geotag
7386378 VELASCO 71 SARL 444546477 71 CHAPELLE-DE-GUINCHAY (LA) EN QUERIAT Department: 71
Place: CHAPELLE-DE-GUINCHAY (LA)
Section: F
Parcel N° 1566
@Geotag
7464006 VELASCO 71 SARL 444546477 71 CLUNY RUE DE LA LIBERTE Department: 71
Place: CLUNY
Section: AM
Parcel N° 0419
@Geotag
7466484 VELASCO 71 SARL 444546477 71 CHAROLLES LES MARAIS Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0264
@Geotag
9375734 VELASCO" "69 SARL 444546477 69 BELLEVILLE-EN-BEAUJOLAIS RUE DES ABATTOIRS Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: AC
Parcel N° 0378
@Geotag
17693784 VELASCO" "01 SARL 444546477 01 PONT-DE-VEYLE PONT DE VEYLE Department: 01
Place: PONT-DE-VEYLE
Section: A
Parcel N° 0266
@Geotag
17749884 VELASCO" "01 SARL 444546477 01 NEUVILLE-LES-DAMES PL DU CHAPITRE Department: 01
Place: NEUVILLE-LES-DAMES
Section: B
Parcel N° 0468
@Geotag
21119428 VELASCO" "01 SARL 444546477 01 NEUVILLE-LES-DAMES 0038 Department: 01
Place: NEUVILLE-LES-DAMES
Section: B
Parcel N° 0468
@Geotag
21119429 VELASCO" "01 SARL 444546477 01 NEUVILLE-LES-DAMES 0038 Department: 01
Place: NEUVILLE-LES-DAMES
Section: B
Parcel N° 0468
@Geotag
21128475 VELASCO" "01 SARL 444546477 01 PONT-DE-VEYLE 0092 Department: 01
Place: PONT-DE-VEYLE
Section: A
Parcel N° 0266
@Geotag
21128476 VELASCO" "01 SARL 444546477 01 PONT-DE-VEYLE 0092 Department: 01
Place: PONT-DE-VEYLE
Section: A
Parcel N° 0266
@Geotag
21128477 VELASCO" "01 SARL 444546477 01 PONT-DE-VEYLE 0092 Department: 01
Place: PONT-DE-VEYLE
Section: A
Parcel N° 0266
@Geotag
21128478 VELASCO" "01 SARL 444546477 01 PONT-DE-VEYLE 0092 Department: 01
Place: PONT-DE-VEYLE
Section: A
Parcel N° 0266
@Geotag
21141693 VELASCO" "01 SARL 444546477 01 THOISSEY 0001 Department: 01
Place: THOISSEY
Section: AB
Parcel N° 0348
@Geotag
21141694 VELASCO" "01 SARL 444546477 01 THOISSEY 0001 Department: 01
Place: THOISSEY
Section: AB
Parcel N° 0348
@Geotag
21141695 VELASCO" "01 SARL 444546477 01 THOISSEY 0001 Department: 01
Place: THOISSEY
Section: AB
Parcel N° 0348
@Geotag
23017510 VELASCO" "71 SARL 444546477 71 CHAPELLE-DE-GUINCHAY (LA) 5029 Department: 71
Place: CHAPELLE-DE-GUINCHAY (LA)
Section: F
Parcel N° 1566
@Geotag
23017511 VELASCO" "71 SARL 444546477 71 CHAPELLE-DE-GUINCHAY (LA) 5029 Department: 71
Place: CHAPELLE-DE-GUINCHAY (LA)
Section: F
Parcel N° 1566
@Geotag
23019655 VELASCO" "71 SARL 444546477 71 CHAROLLES 0002 Department: 71
Place: CHAROLLES
Section: AI
Parcel N° 0111
@Geotag
23019656 VELASCO" "71 SARL 444546477 71 CHAROLLES 0002 Department: 71
Place: CHAROLLES
Section: AI
Parcel N° 0111
@Geotag
23019657 VELASCO" "71 SARL 444546477 71 CHAROLLES 0006 Department: 71
Place: CHAROLLES
Section: AI
Parcel N° 0111
@Geotag
23019658 VELASCO" "71 SARL 444546477 71 CHAROLLES 0006 Department: 71
Place: CHAROLLES
Section: AI
Parcel N° 0111
@Geotag
23019659 VELASCO" "71 SARL 444546477 71 CHAROLLES 0006 Department: 71
Place: CHAROLLES
Section: AI
Parcel N° 0111
@Geotag
23019690 VELASCO" "71 SARL 444546477 71 CHAROLLES 0012 Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0110
@Geotag
23019691 VELASCO" "71 SARL 444546477 71 CHAROLLES 0012 Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0110
@Geotag
23019692 VELASCO" "71 SARL 444546477 71 CHAROLLES 0007 Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0110
@Geotag
23019693 VELASCO" "71 SARL 444546477 71 CHAROLLES 0007 Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0110
@Geotag
23019694 VELASCO" "71 SARL 444546477 71 CHAROLLES 0007 Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0110
@Geotag
23022136 VELASCO" "71 SARL 444546477 71 CLUNY 0027 Department: 71
Place: CLUNY
Section: AM
Parcel N° 0418
@Geotag
23022137 VELASCO" "71 SARL 444546477 71 CLUNY 0027 Department: 71
Place: CLUNY
Section: AM
Parcel N° 0418
@Geotag
23022138 VELASCO" "71 SARL 444546477 71 CLUNY 0027 Department: 71
Place: CLUNY
Section: AM
Parcel N° 0418
@Geotag
23886738 VELASCO" "69 SARL 444546477 69 SAINT GEORGES DE RENEINS 0265 Department: 69
Place: SAINT GEORGES DE RENEINS
Section: I
Parcel N° 0399
@Geotag
23886739 VELASCO" "69 SARL 444546477 69 SAINT GEORGES DE RENEINS 0265 Department: 69
Place: SAINT GEORGES DE RENEINS
Section: I
Parcel N° 0399
@Geotag
23927787 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0051 Department: 69
Place: VILLEFRANCHE
Section: AI
Parcel N° 0058
@Geotag
23932292 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0087 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0328
@Geotag
23932293 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0087 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0328
@Geotag
23932294 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0087 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0328
@Geotag
23932295 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0087 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0328
@Geotag
23932296 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0087 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0328
@Geotag
23933377 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0430 Department: 69
Place: VILLEFRANCHE
Section: AW
Parcel N° 0173
@Geotag
23933378 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE 0430 Department: 69
Place: VILLEFRANCHE
Section: AW
Parcel N° 0173
@Geotag
32608278 VELASCO" "69 SARL 444546477 69 SAINT GEORGES DE RENEINS RUE DU BEAUJOLAIS Department: 69
Place: SAINT GEORGES DE RENEINS
Section: I
Parcel N° 0399
@Geotag
32625748 VELASCO" "69 SARL 444546477 69 VILLEFRANCHE IMP ALBERT DE MUN Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0328
@Geotag
33764064 VELASCO" "71 SARL 444546477 71 CHAROLLES RUE DES MARAIS Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0110
@Geotag
33779668 VELASCO" "71 SARL 444546477 71 CLUNY RUE DE LA LIBERTE Department: 71
Place: CLUNY
Section: AM
Parcel N° 0418
@Geotag
33791880 VELASCO" "71 SARL 444546477 71 CLUNY RUE DE LA LIBERTE Department: 71
Place: CLUNY
Section: AM
Parcel N° 0419
@Geotag
33794452 VELASCO" "71 SARL 444546477 71 CHAROLLES LES MARAIS Department: 71
Place: CHAROLLES
Section: AK
Parcel N° 0264
@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.