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 818574006 found 34 results

# Company Address REF Cadastre
7256398 VALMAL 30 SCI 818574006 30 CASTILLON-DU-GARD LES TUILERIES Department: 30
Place: CASTILLON-DU-GARD
Section: B
Parcel N° 0050
@Geotag
12991173 VALMAL" "30 SCI 818574006 30 REMOULINS LA COUASSE Department: 30
Place: REMOULINS
Section: AC
Parcel N° 0287
@Geotag
12991204 VALMAL" "30 SCI 818574006 30 REMOULINS LA VIGIERE Department: 30
Place: REMOULINS
Section: AE
Parcel N° 0037
@Geotag
12991205 VALMAL" "30 SCI 818574006 30 REMOULINS LA VIGIERE Department: 30
Place: REMOULINS
Section: AE
Parcel N° 0093
@Geotag
12991215 VALMAL" "30 SCI 818574006 30 REMOULINS COSTE DE L ESTANG Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0005
@Geotag
12991216 VALMAL" "30 SCI 818574006 30 REMOULINS COSTE DE L ESTANG Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0007
@Geotag
12991217 VALMAL" "30 SCI 818574006 30 REMOULINS COSTE DE L ESTANG Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0008
@Geotag
12991218 VALMAL" "30 SCI 818574006 30 REMOULINS COSTE DE L ESTANG Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0009
@Geotag
12991219 VALMAL" "30 SCI 818574006 30 REMOULINS COSTE DE L ESTANG Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0010
@Geotag
12991224 VALMAL" "30 SCI 818574006 30 REMOULINS LE PRADAS Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0042
@Geotag
12991227 VALMAL" "30 SCI 818574006 30 REMOULINS JONQUIERE BASSE Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0129
@Geotag
12991228 VALMAL" "30 SCI 818574006 30 REMOULINS LA MALAGAGNE Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0137
@Geotag
12991229 VALMAL" "30 SCI 818574006 30 REMOULINS LA MALAGAGNE Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0139
@Geotag
12991230 VALMAL" "30 SCI 818574006 30 REMOULINS LA MALAGAGNE Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0144
@Geotag
12991232 VALMAL" "30 SCI 818574006 30 REMOULINS L ARNEDE HAUTE Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0161
@Geotag
12991234 VALMAL" "30 SCI 818574006 30 REMOULINS L ARNEDE HAUTE Department: 30
Place: REMOULINS
Section: AH
Parcel N° 0178
@Geotag
12991287 VALMAL" "30 SCI 818574006 30 REMOULINS COQUEYRON HAUT Department: 30
Place: REMOULINS
Section: AI
Parcel N° 0059
@Geotag
12991288 VALMAL" "30 SCI 818574006 30 REMOULINS COQUEYRON HAUT Department: 30
Place: REMOULINS
Section: AI
Parcel N° 0061
@Geotag
13010765 VALMAL" "30 SCI 818574006 30 SAINT-HILAIRE-D OZILHAN VALMAL Department: 30
Place: SAINT-HILAIRE-D OZILHAN
Section: ZB
Parcel N° 0030
@Geotag
13010838 VALMAL" "30 SCI 818574006 30 SAINT-HILAIRE-D OZILHAN PEYRE PLANTADE Department: 30
Place: SAINT-HILAIRE-D OZILHAN
Section: ZC
Parcel N° 0231
@Geotag
13010841 VALMAL" "30 SCI 818574006 30 SAINT-HILAIRE-D OZILHAN LA VALLIGUIERE Department: 30
Place: SAINT-HILAIRE-D OZILHAN
Section: ZC
Parcel N° 0241
@Geotag
13010886 VALMAL" "30 SCI 818574006 30 SAINT-HILAIRE-D OZILHAN PONT D ANDUZE Department: 30
Place: SAINT-HILAIRE-D OZILHAN
Section: ZD
Parcel N° 0208
@Geotag
13011114 VALMAL" "30 SCI 818574006 30 ST HIPPOLYTE DE MONTAIGU TRAVES ET VALZOUINE Department: 30
Place: ST HIPPOLYTE DE MONTAIGU
Section: A
Parcel N° 0248
@Geotag
13022225 VALMAL" "30 SCI 818574006 30 SAINT-VICTOR-DES-OULES ROTACANT Department: 30
Place: SAINT-VICTOR-DES-OULES
Section: B
Parcel N° 0028
@Geotag
13022226 VALMAL" "30 SCI 818574006 30 SAINT-VICTOR-DES-OULES LES RIZIERS Department: 30
Place: SAINT-VICTOR-DES-OULES
Section: B
Parcel N° 0059
@Geotag
17854749 VALMAL" "30 SCI 818574006 30 CASTILLON-DU-GARD LES TUILERIES Department: 30
Place: CASTILLON-DU-GARD
Section: B
Parcel N° 0051
@Geotag
17859362 VALMAL" "30 SCI 818574006 30 COLLORGUES LA COMBETTE Department: 30
Place: COLLORGUES
Section: AE
Parcel N° 0092
@Geotag
17866846 VALMAL" "30 SCI 818574006 30 FOURNES FONT DE PERRAS Department: 30
Place: FOURNES
Section: AB
Parcel N° 0072
@Geotag
17866847 VALMAL" "30 SCI 818574006 30 FOURNES FONT DE PERRAS Department: 30
Place: FOURNES
Section: AB
Parcel N° 0074
@Geotag
17866848 VALMAL" "30 SCI 818574006 30 FOURNES FONT DE PERRAS Department: 30
Place: FOURNES
Section: AB
Parcel N° 0085
@Geotag
17866849 VALMAL" "30 SCI 818574006 30 FOURNES BOIS DE BRIGNON Department: 30
Place: FOURNES
Section: AB
Parcel N° 0196
@Geotag
17867416 VALMAL" "30 SCI 818574006 30 FOURNES LE CORPS DES VIGNES Department: 30
Place: FOURNES
Section: AT
Parcel N° 0026
@Geotag
17867417 VALMAL" "30 SCI 818574006 30 FOURNES LE CORPS DES VIGNES Department: 30
Place: FOURNES
Section: AT
Parcel N° 0033
@Geotag
17867518 VALMAL" "30 SCI 818574006 30 FOURNES LE CORPS DES VIGNES Department: 30
Place: FOURNES
Section: AT
Parcel N° 1221
@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.