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 RTE DE NASSIGNY found 8 results

# Company Address REF Geotag
596441 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY 0003, RTE DE NASSIGNY Department: 03
Parcel Code: 03297000AO0143
Surface: 1990
Location: Zoom
Google Maps: 46.534382, 2.608072
596442 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY RTE DE NASSIGNY Department: 03
Parcel Code: 03297000AO0144
Surface: 1067
Location: Zoom
Google Maps: 46.534693, 2.608083
596470 L B I SCI 490753522
@Company
@Persons		 03297 VALLON-EN-SULLY 0015, RTE DE NASSIGNY Department: 03
Parcel Code: 03297000AO0196
Surface: 2365
Location: Zoom
Google Maps: 46.532147, 2.609549
596471 L B I SCI 490753522
@Company
@Persons		 03297 VALLON-EN-SULLY 0015, RTE DE NASSIGNY Department: 03
Parcel Code: 03297000AO0196
Surface: 2365
Location: Zoom
Google Maps: 46.532147, 2.609549
596474 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY RTE DE NASSIGNY Department: 03
Parcel Code: 03297000AO0209
Surface: 844
Location: Zoom
Google Maps: 46.534082, 2.608184
596477 COMMUNE DE VALLON EN SULLY COM 210302972
@Company
@Persons		 03297 VALLON-EN-SULLY 0007, RTE DE NASSIGNY Department: 03
Parcel Code: 03297000AO0217
Surface: 1866
Location: Zoom
Google Maps: 46.533747, 2.608526
596478 RESIDENCE DES CEDRES I 01 1901 ASS 318844321
@Company
@Persons		 03297 VALLON-EN-SULLY 0007, RTE DE NASSIGNY Department: 03
Parcel Code: 03297000AO0217
Surface: 1866
Location: Zoom
Google Maps: 46.533747, 2.608526
596906 SCI LEQUENNE SCI 399328368
@Company
@Persons		 03297 VALLON-EN-SULLY 0002, RTE DE NASSIGNY Department: 03
Parcel Code: 03297000ZR0090
Surface: 741
Location: Zoom
Google Maps: 46.533123, 2.608246

 

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.