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 315681890 found 10 results

# Company Address REF Geotag
4750641 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0054, RUE CHARLES BAUDELAIRE Department: 26
Parcel Code: 26362000DH0005
Surface: 783
Location: Zoom
Google Maps: 44.909129, 4.880978
4750642 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0068, RUE CHARLES BAUDELAIRE Department: 26
Parcel Code: 26362000DH0008
Surface: 885
Location: Zoom
Google Maps: 44.908591, 4.880946
4750643 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0068, RUE CHARLES BAUDELAIRE Department: 26
Parcel Code: 26362000DH0008
Surface: 885
Location: Zoom
Google Maps: 44.908591, 4.880946
4750662 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0058, RUE CHARLES BAUDELAIRE Department: 26
Parcel Code: 26362000DH0102
Surface: 380
Location: Zoom
Google Maps: 44.908751, 4.881019
4750710 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE AV DE PROVENCE Department: 26
Parcel Code: 26362000DH0218
Surface: 929
Location: Zoom
Google Maps: 44.908912, 4.880965
4750723 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0060, RUE CHARLES BAUDELAIRE Department: 26
Parcel Code: 26362000DH0239
Surface: 82
Location: Zoom
Google Maps: 44.908685, 4.881166
4750724 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0060, RUE CHARLES BAUDELAIRE Department: 26
Parcel Code: 26362000DH0240
Surface: 316
Location: Zoom
Google Maps: 44.908603, 4.881135
4750725 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0060, RUE CHARLES BAUDELAIRE Department: 26
Parcel Code: 26362000DH0241
Surface: 45
Location: Zoom
Google Maps: 44.908695, 4.881063
4750815 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE 0007, ALL DE LA MALADIERE Department: 26
Parcel Code: 26362000DI0294
Surface: 486
Location: Zoom
Google Maps: 44.910485, 4.883295
4750817 VALDIS SAS 315681890
@Company
@Persons		 26362 VALENCE AV VICTOR HUGO Department: 26
Parcel Code: 26362000DI0296
Surface: 346
Location: Zoom
Google Maps: 44.910568, 4.883205

 

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.