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 786095851 found 22 results

# Company Address REF Cadastre
1050965 DALIVAL 02 SAS 786095851 02 VILLERS COTTERETS LE CHAT DE NOUE Department: 02
Place: VILLERS COTTERETS
Section: BB
Parcel N° 0005
@Geotag
1050976 DALIVAL 02 SAS 786095851 02 VILLERS COTTERETS LE CHAT DE NOUE Department: 02
Place: VILLERS COTTERETS
Section: BB
Parcel N° 0099
@Geotag
1050977 DALIVAL 02 SAS 786095851 02 VILLERS COTTERETS LE CHAT DE NOUE Department: 02
Place: VILLERS COTTERETS
Section: BB
Parcel N° 0101
@Geotag
3728724 DALIVAL 26 SAS 786095851 26 CHATEAUNEUF-DU-RHONE LA PLAINE Department: 26
Place: CHATEAUNEUF-DU-RHONE
Section: ZE
Parcel N° 0072
@Geotag
4057071 DALIVAL 49 SAS 786095851 49 DOUE EN ANJOU LE CLOS MAITREAU Department: 49
Place: DOUE EN ANJOU
Section: ZI
Parcel N° 0413
@Geotag
4057080 DALIVAL 49 SAS 786095851 49 DOUE EN ANJOU LE CLOS MAITREAU Department: 49
Place: DOUE EN ANJOU
Section: ZI
Parcel N° 0485
@Geotag
4057081 DALIVAL 49 SAS 786095851 49 DOUE EN ANJOU LE CLOS MAITREAU Department: 49
Place: DOUE EN ANJOU
Section: ZI
Parcel N° 0487
@Geotag
4059204 DALIVAL 49 SAS 786095851 49 DURTAL LA CHAMBRIE Department: 49
Place: DURTAL
Section: YN
Parcel N° 0022
@Geotag
4121941 DALIVAL 49 SAS 786095851 49 SEICHES-SUR-LE-LOIR LA GAZELIERE Department: 49
Place: SEICHES-SUR-LE-LOIR
Section: ZV
Parcel N° 0062
@Geotag
9658114 DALIVAL" "26 SAS 786095851 26 CHATEAUNEUF-DU-RHONE LA PLAINE Department: 26
Place: CHATEAUNEUF-DU-RHONE
Section: ZE
Parcel N° 0074
@Geotag
10994373 DALIVAL" "49 SAS 786095851 49 DOUE EN ANJOU LE CLOS MAITREAU Department: 49
Place: DOUE EN ANJOU
Section: ZI
Parcel N° 0485
@Geotag
10994374 DALIVAL" "49 SAS 786095851 49 DOUE EN ANJOU LE CLOS MAITREAU Department: 49
Place: DOUE EN ANJOU
Section: ZI
Parcel N° 0487
@Geotag
10996659 DALIVAL" "49 SAS 786095851 49 DURTAL LA CHAMBRIE Department: 49
Place: DURTAL
Section: YN
Parcel N° 0022
@Geotag
10996660 DALIVAL" "49 SAS 786095851 49 DURTAL LA CHAMBRIE Department: 49
Place: DURTAL
Section: YN
Parcel N° 0028
@Geotag
11064057 DALIVAL" "49 SAS 786095851 49 SEICHES-SUR-LE-LOIR LA GAZELIERE Department: 49
Place: SEICHES-SUR-LE-LOIR
Section: ZV
Parcel N° 0062
@Geotag
12096977 DALIVAL" "02 SAS 786095851 02 VILLERS COTTERETS LE CHAT DE NOUE Department: 02
Place: VILLERS COTTERETS
Section: BB
Parcel N° 0005
@Geotag
12096989 DALIVAL" "02 SAS 786095851 02 VILLERS COTTERETS LE CHAT DE NOUE Department: 02
Place: VILLERS COTTERETS
Section: BB
Parcel N° 0101
@Geotag
19941941 DALIVAL" "02 SAS 786095851 02 VILLERS COTTERETS 0002 Department: 02
Place: VILLERS COTTERETS
Section: BB
Parcel N° 0101
@Geotag
27182479 DALIVAL" "49 SAS 786095851 49 DOUE EN ANJOU 9000 F Department: 49
Place: DOUE EN ANJOU
Section: ZI
Parcel N° 0485
@Geotag
27182999 DALIVAL" "49 SAS 786095851 49 DURTAL 5351 Department: 49
Place: DURTAL
Section: YN
Parcel N° 0028
@Geotag
27209327 DALIVAL" "49 SAS 786095851 49 SEICHES-SUR-LE-LOIR 5078 Department: 49
Place: SEICHES-SUR-LE-LOIR
Section: ZV
Parcel N° 0062
@Geotag
28187710 DALIVAL" "26 SAS 786095851 26 CHATEAUNEUF-DU-RHONE 5000 Department: 26
Place: CHATEAUNEUF-DU-RHONE
Section: ZE
Parcel N° 0072
@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.