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 03297 VALLON-EN-SULLY LA GRAVE found 17 results

# Company Address REF Geotag
596369 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0032
Surface: 52
Location: Zoom
Google Maps: 46.535717, 2.620157
596371 SARL LA CAMPAGNARDE SARL 378235030
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0104
Surface: 922
Location: Zoom
Google Maps: 46.532611, 2.621385
596373 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0112
Surface: 204
Location: Zoom
Google Maps: 46.530936, 2.621730
596374 SOC EXPLOITATION GRAINS FINS DE L ALLIER SAS 916250053
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0149
Surface: 183
Location: Zoom
Google Maps: 46.531974, 2.619890
596375 SOC EXPLOITATION GRAINS FINS DE L ALLIER SAS 916250053
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0150
Surface: 4818
Location: Zoom
Google Maps: 46.532943, 2.619848
596378 LA BOURBONNAISE SCI 527781918
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0155
Surface: 375
Location: Zoom
Google Maps: 46.532865, 2.620446
596379 SOC EXPLOITATION GRAINS FINS DE L ALLIER SAS 916250053
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0156
Surface: 446
Location: Zoom
Google Maps: 46.533079, 2.620147
596381 VALIMMO SCI 520057985
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0189
Surface: 939
Location: Zoom
Google Maps: 46.533389, 2.617428
596382 SOC EXPLOITATION GRAINS FINS DE L ALLIER SAS 916250053
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0243
Surface: 2103
Location: Zoom
Google Maps: 46.535225, 2.615896
596385 DE LA GRAVE SCI 392936670
@Company
@Persons		 03297 VALLON-EN-SULLY 0009, RTE DE PARIS Department: 03
Parcel Code: 03297000AN0277
Surface: 3722
Location: Zoom
Google Maps: 46.534245, 2.619947
596391 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0360
Surface: 2
Location: Zoom
Google Maps: 46.534416, 2.622374
596392 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0366
Surface: 17
Location: Zoom
Google Maps: 46.535400, 2.622791
596394 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0368
Surface: 633
Location: Zoom
Google Maps: 46.535940, 2.621930
596395 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0369
Surface: 1024
Location: Zoom
Google Maps: 46.535897, 2.622415
596396 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0373
Surface: 19
Location: Zoom
Google Maps: 46.534616, 2.621143
596400 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0387
Surface: 1696
Location: Zoom
Google Maps: 46.535067, 2.622215
596407 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY LA GRAVE Department: 03
Parcel Code: 03297000AN0424
Surface: 16457
Location: Zoom
Google Maps: 46.533586, 2.624071

 

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.