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 452044605 found 45 results

# Company Address REF Cadastre
8614185 LA VALLEE 80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0017
@Geotag
8614186 LA VALLEE 80 SCI 452044605 80 FALVY LE MALACQUIS Department: 80
Place: FALVY
Section: AD
Parcel N° 0019
@Geotag
8614187 LA VALLEE 80 SCI 452044605 80 FALVY LE MALACQUIS Department: 80
Place: FALVY
Section: AD
Parcel N° 0021
@Geotag
8614188 LA VALLEE 80 SCI 452044605 80 FALVY LE MALACQUIS Department: 80
Place: FALVY
Section: AD
Parcel N° 0023
@Geotag
8614189 LA VALLEE 80 SCI 452044605 80 FALVY AU CHEMIN DE VILLECOURT Department: 80
Place: FALVY
Section: AD
Parcel N° 0030
@Geotag
8614190 LA VALLEE 80 SCI 452044605 80 FALVY AU CHEMIN DE VILLECOURT Department: 80
Place: FALVY
Section: AD
Parcel N° 0034
@Geotag
8614191 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
8614192 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
8614193 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
8614194 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
8614195 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
8614196 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
8614197 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
8614198 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
8614199 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
8614200 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
8614201 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0050
@Geotag
8614202 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0050
@Geotag
8614203 LA VALLEE 80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0051
@Geotag
8614204 LA VALLEE 80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0054
@Geotag
8614205 LA VALLEE 80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0058
@Geotag
8614206 LA VALLEE 80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0062
@Geotag
22058077 SCI LA VALLEE" "80 SCI 452044605 80 FALVY 9001 Department: 80
Place: FALVY
Section: AD
Parcel N° 0044
@Geotag
29940017 SCI LA VALLEE" "80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0017
@Geotag
29940018 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LE MALACQUIS Department: 80
Place: FALVY
Section: AD
Parcel N° 0019
@Geotag
29940019 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LE MALACQUIS Department: 80
Place: FALVY
Section: AD
Parcel N° 0021
@Geotag
29940020 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LE MALACQUIS Department: 80
Place: FALVY
Section: AD
Parcel N° 0023
@Geotag
29940021 SCI LA VALLEE" "80 SCI 452044605 80 FALVY AU CHEMIN DE VILLECOURT Department: 80
Place: FALVY
Section: AD
Parcel N° 0030
@Geotag
29940022 SCI LA VALLEE" "80 SCI 452044605 80 FALVY AU CHEMIN DE VILLECOURT Department: 80
Place: FALVY
Section: AD
Parcel N° 0034
@Geotag
29940023 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
29940024 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
29940025 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
29940026 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
29940027 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0048
@Geotag
29940028 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
29940029 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
29940030 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
29940031 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
29940032 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0049
@Geotag
29940033 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0050
@Geotag
29940034 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0050
@Geotag
29940035 SCI LA VALLEE" "80 SCI 452044605 80 FALVY LA VALLEE Department: 80
Place: FALVY
Section: AD
Parcel N° 0051
@Geotag
29940036 SCI LA VALLEE" "80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0054
@Geotag
29940037 SCI LA VALLEE" "80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0058
@Geotag
29940038 SCI LA VALLEE" "80 SCI 452044605 80 FALVY AU DESSOUS CHEM DU MALACQU Department: 80
Place: FALVY
Section: AD
Parcel N° 0062
@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.