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 26362 VALENCE TREMOLAT found 26 results

# Company Address REF Geotag
4751865 CA VALENCE ROMANS AGGLO COAG 200068781
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0160
Surface: 20
Location: Zoom
Google Maps: 44.916407, 4.928448
4751866 VALENCE AGGLO-SUD RHONE ALPES COAG 200022762
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0160
Surface: 20
Location: Zoom
Google Maps: 44.916407, 4.928448
4751915 ONYX - AUVERGNE RHONE ALPES - ONYX ARA SA 302590898
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0254
Surface: 6626
Location: Zoom
Google Maps: 44.916806, 4.928414
4751916 ONYX - AUVERGNE RHONE ALPES - ONYX ARA SA 302590898
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0255
Surface: 2566
Location: Zoom
Google Maps: 44.916197, 4.930294
4751971 CA VALENCE ROMANS AGGLO COAG 200068781
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0342
Surface: 22
Location: Zoom
Google Maps: 44.919985, 4.928959
4751972 VALENCE AGGLO-SUD RHONE ALPES COAG 200022762
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0342
Surface: 22
Location: Zoom
Google Maps: 44.919985, 4.928959
4751976 CA VALENCE ROMANS AGGLO COAG 200068781
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0346
Surface: 2614
Location: Zoom
Google Maps: 44.919374, 4.929811
4751977 VALENCE AGGLO-SUD RHONE ALPES COAG 200022762
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0346
Surface: 2614
Location: Zoom
Google Maps: 44.919374, 4.929811
4751982 LODACE SCI 449138239
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0353
Surface: 566
Location: Zoom
Google Maps: 44.918519, 4.930896
4752044 NATIOCREDIBAIL SA 998630206
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0442
Surface: 6277
Location: Zoom
Google Maps: 44.919216, 4.929492
4752045 NATIOCREDIBAIL SA 998630206
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0442
Surface: 6277
Location: Zoom
Google Maps: 44.919216, 4.929492
4752046 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0442
Surface: 6277
Location: Zoom
Google Maps: 44.919216, 4.929492
4752047 CA VALENCE ROMANS AGGLO COAG 200068781
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0443
Surface: 4
Location: Zoom
Google Maps: 44.919500, 4.929032
4752048 VALENCE AGGLO-SUD RHONE ALPES COAG 200022762
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0443
Surface: 4
Location: Zoom
Google Maps: 44.919500, 4.929032
4752066 VALFOR SCI 493146278
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0467
Surface: 11160
Location: Zoom
Google Maps: 44.918248, 4.929932
4752067 CA VALENCE ROMANS AGGLO COAG 200068781
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0469
Surface: 3999
Location: Zoom
Google Maps: 44.917400, 4.928745
4752068 VALENCE AGGLO-SUD RHONE ALPES COAG 200022762
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0469
Surface: 3999
Location: Zoom
Google Maps: 44.917400, 4.928745
4752073 VALFOR SCI 493146278
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0476
Surface: 6713
Location: Zoom
Google Maps: 44.918676, 4.929274
4752074 NATIOCREDIBAIL SA 998630206
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0477
Surface: 2118
Location: Zoom
Google Maps: 44.918840, 4.929674
4752075 NATIOCREDIBAIL SA 998630206
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0477
Surface: 2118
Location: Zoom
Google Maps: 44.918840, 4.929674
4752076 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0477
Surface: 2118
Location: Zoom
Google Maps: 44.918840, 4.929674
4752077 TINA-VERONE SCI 795154434
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0478
Surface: 1453
Location: Zoom
Google Maps: 44.919351, 4.930443
4752080 CA VALENCE ROMANS AGGLO COAG 200068781
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0484
Surface: 20
Location: Zoom
Google Maps: 44.917766, 4.929844
4752081 VALENCE AGGLO-SUD RHONE ALPES COAG 200022762
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0484
Surface: 20
Location: Zoom
Google Maps: 44.917766, 4.929844
4752082 ONYX - AUVERGNE RHONE ALPES - ONYX ARA SA 302590898
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0485
Surface: 6663
Location: Zoom
Google Maps: 44.917391, 4.930157
4752102 DES CEVENNES SCI 438697864
@Company
@Persons
26362 VALENCE TREMOLAT Department: 26
Parcel Code: 26362000DT0506
Surface: 3637
Location: Zoom
Google Maps: 44.917837, 4.928712

 

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.