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 508746484 found 32 results

# Company Address REF Cadastre
954826 LA VALAYETTE 02 SCEA 508746484 02 BAGNEUX RUE PRINCIPALE Department: 02
Place: BAGNEUX
Section: AB
Parcel N° 0056
@Geotag
954862 LA VALAYETTE 02 SCEA 508746484 02 BAGNEUX RUE PRINCIPALE Department: 02
Place: BAGNEUX
Section: AD
Parcel N° 0055
@Geotag
980542 LA VALAYETTE 02 SCEA 508746484 02 CRECY AU MONT MALHOTEL FERME Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0162
@Geotag
980543 LA VALAYETTE 02 SCEA 508746484 02 CRECY AU MONT MALHOTEL FERME Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0164
@Geotag
980544 LA VALAYETTE 02 SCEA 508746484 02 CRECY AU MONT MALHOTEL FERME Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0166
@Geotag
980545 LA VALAYETTE 02 SCEA 508746484 02 CRECY AU MONT MALHOTEL FERME Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0168
@Geotag
980546 LA VALAYETTE 02 SCEA 508746484 02 CRECY AU MONT MALHOTEL FERME Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0170
@Geotag
999564 LA VALAYETTE 02 SCEA 508746484 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0138
@Geotag
999567 LA VALAYETTE 02 SCEA 508746484 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0692
@Geotag
999570 LA VALAYETTE 02 SCEA 508746484 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0700
@Geotag
999571 LA VALAYETTE 02 SCEA 508746484 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0702
@Geotag
999573 LA VALAYETTE 02 SCEA 508746484 02 JUVIGNY LA VALAYETTE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0706
@Geotag
999574 LA VALAYETTE 02 SCEA 508746484 02 JUVIGNY LA VALAYETTE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0708
@Geotag
999646 LA VALAYETTE 02 SCEA 508746484 02 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0052
@Geotag
11996731 LA VALAYETTE" "02 SCEA 508746484 02 BAGNEUX LA GARENNE Department: 02
Place: BAGNEUX
Section: AD
Parcel N° 0054
@Geotag
12023552 LA VALAYETTE" "02 SCEA 508746484 02 CRECY AU MONT MALHOTEL(FERME) Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0163
@Geotag
12023553 LA VALAYETTE" "02 SCEA 508746484 02 CRECY AU MONT MALHOTEL(FERME) Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0165
@Geotag
12023554 LA VALAYETTE" "02 SCEA 508746484 02 CRECY AU MONT MALHOTEL(FERME) Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0167
@Geotag
12023555 LA VALAYETTE" "02 SCEA 508746484 02 CRECY AU MONT MALHOTEL(FERME) Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0169
@Geotag
12043174 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0137
@Geotag
12043181 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0701
@Geotag
12043182 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0703
@Geotag
12043183 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY LA VALAYETTE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0705
@Geotag
12043184 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY LA VALAYETTE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0707
@Geotag
12043260 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0051
@Geotag
12043263 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0054
@Geotag
12043272 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY LE MONT NAMPTEUIL Department: 02
Place: JUVIGNY
Section: ZH
Parcel N° 0007
@Geotag
19890152 LA VALAYETTE" "02 SCEA 508746484 02 BAGNEUX 0009 Department: 02
Place: BAGNEUX
Section: AB
Parcel N° 0056
@Geotag
19890153 LA VALAYETTE" "02 SCEA 508746484 02 BAGNEUX 0018 Department: 02
Place: BAGNEUX
Section: AD
Parcel N° 0055
@Geotag
19900638 LA VALAYETTE" "02 SCEA 508746484 02 CRECY AU MONT 0003 Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0163
@Geotag
19900639 LA VALAYETTE" "02 SCEA 508746484 02 CRECY AU MONT 0002 B Department: 02
Place: CRECY AU MONT
Section: AO
Parcel N° 0166
@Geotag
19908920 LA VALAYETTE" "02 SCEA 508746484 02 JUVIGNY 0095 Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0138
@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.