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 AFR DE VAL DAUZON U18235884 found 117 results

# Company Address REF Geotag
1690920 AFR DE VAL DAUZON U18235884
@Company
@Persons
10019 VAL D AUZON LES HAUTES CHARMES Department: 10
Parcel Code: 10019413ZM0032
Surface: 2610
Location: Zoom
Google Maps: 48.388887, 4.361229
1690921 AFR DE VAL DAUZON U18235884
@Company
@Persons
10019 VAL D AUZON LA TOMBELLE Department: 10
Parcel Code: 10019413ZM0037
Surface: 500
Location: Zoom
Google Maps: 48.381380, 4.365054
1769574 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA SAUTE Department: 10
Parcel Code: 10287000ZB0019
Surface: 260
Location: Zoom
Google Maps: 48.365700, 4.381056
1769575 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA SAUTE Department: 10
Parcel Code: 10287000ZB0020
Surface: 290
Location: Zoom
Google Maps: 48.365652, 4.381287
1769576 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA SAUTE Department: 10
Parcel Code: 10287000ZB0022
Surface: 640
Location: Zoom
Google Maps: 48.365568, 4.381259
1769577 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA SAUTE Department: 10
Parcel Code: 10287000ZB0023
Surface: 200
Location: Zoom
Google Maps: 48.364502, 4.386124
1769578 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA SAUTE Department: 10
Parcel Code: 10287000ZB0025
Surface: 2490
Location: Zoom
Google Maps: 48.363541, 4.382449
1769581 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA TOMBELLE Department: 10
Parcel Code: 10287000ZC0005
Surface: 50
Location: Zoom
Google Maps: 48.381121, 4.364823
1769582 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA TOMBELLE Department: 10
Parcel Code: 10287000ZC0007
Surface: 1260
Location: Zoom
Google Maps: 48.382224, 4.365791
1769585 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LES HAUTES CHARMES Department: 10
Parcel Code: 10287000ZC0016
Surface: 2320
Location: Zoom
Google Maps: 48.386879, 4.359332
1769586 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LE BUISSON AUX LIEVRES Department: 10
Parcel Code: 10287000ZC0017
Surface: 930
Location: Zoom
Google Maps: 48.387691, 4.359649
1769587 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LE BUISSON AUX LIEVRES Department: 10
Parcel Code: 10287000ZC0022
Surface: 3220
Location: Zoom
Google Maps: 48.385571, 4.357670
1769588 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LES HATES Department: 10
Parcel Code: 10287000ZC0026
Surface: 4800
Location: Zoom
Google Maps: 48.381851, 4.354181
1769589 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LE FOND DE VERGUIN Department: 10
Parcel Code: 10287000ZC0027
Surface: 6460
Location: Zoom
Google Maps: 48.383985, 4.356618
1769591 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LES ASCROTS Department: 10
Parcel Code: 10287000ZD0002
Surface: 3270
Location: Zoom
Google Maps: 48.390821, 4.322098
1769592 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY LA COTE DES ASEROTS Department: 10
Parcel Code: 10287000ZD0007
Surface: 6110
Location: Zoom
Google Maps: 48.388489, 4.329533
1769699 AFR DE VAL DAUZON U18235884
@Company
@Persons
10287 PINEY RUP POIRIER Department: 10
Parcel Code: 10287000ZO0062
Surface: 5170
Location: Zoom
Google Maps: 48.387598, 4.342309

 

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.