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 RUE DES LILAS found 12 results

# Company Address REF Geotag
596408 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0008, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0425
Surface: 653
Location: Zoom
Google Maps: 46.535488, 2.621127
596409 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0009, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0426
Surface: 646
Location: Zoom
Google Maps: 46.535362, 2.621155
596410 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0010, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0427
Surface: 420
Location: Zoom
Google Maps: 46.535181, 2.621198
596411 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0011, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0428
Surface: 329
Location: Zoom
Google Maps: 46.535084, 2.621225
596412 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0012, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0429
Surface: 328
Location: Zoom
Google Maps: 46.534987, 2.621229
596413 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0013, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0430
Surface: 294
Location: Zoom
Google Maps: 46.534907, 2.621280
596414 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0014, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0431
Surface: 410
Location: Zoom
Google Maps: 46.534800, 2.621286
596415 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0001, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0432
Surface: 450
Location: Zoom
Google Maps: 46.534888, 2.621754
596416 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0003, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0434
Surface: 366
Location: Zoom
Google Maps: 46.535157, 2.621652
596418 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0007, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0438
Surface: 275
Location: Zoom
Google Maps: 46.535504, 2.621500
596419 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY 0006, RUE DES LILAS Department: 03
Parcel Code: 03297000AN0439
Surface: 218
Location: Zoom
Google Maps: 46.535467, 2.621643
596420 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons
03297 VALLON-EN-SULLY RUE DES LILAS Department: 03
Parcel Code: 03297000AN0442
Surface: 3
Location: Zoom
Google Maps: 46.535511, 2.621870

 

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.