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 320203177 found 11 results

# Company Address REF Geotag
14293263 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE LE BAS DE CHABOUT Department: 69
Parcel Code: 69254000AC0205
Surface: 340
Location: Zoom
Google Maps: 45.939181, 4.436081
14293270 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE LE BAS DE CHABOUT Department: 69
Parcel Code: 69254000AC0238
Surface: 1798
Location: Zoom
Google Maps: 45.938793, 4.436087
14293271 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE LE BAS DE CHABOUT Department: 69
Parcel Code: 69254000AC0239
Surface: 1078
Location: Zoom
Google Maps: 45.939080, 4.435882
14293272 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE LE BAS DE CHABOUT Department: 69
Parcel Code: 69254000AC0240
Surface: 47
Location: Zoom
Google Maps: 45.939233, 4.435919
14293273 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE PONTAREL Department: 69
Parcel Code: 69254000AC0241
Surface: 268
Location: Zoom
Google Maps: 45.939216, 4.435647
14293274 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE PONTAREL Department: 69
Parcel Code: 69254000AC0242
Surface: 514
Location: Zoom
Google Maps: 45.939056, 4.435644
14293275 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE PONTAREL Department: 69
Parcel Code: 69254000AC0243
Surface: 3938
Location: Zoom
Google Maps: 45.939465, 4.435536
14293278 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE PONTAREL Department: 69
Parcel Code: 69254000AC0263
Surface: 250
Location: Zoom
Google Maps: 45.939835, 4.435305
14293282 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE PONTAREL Department: 69
Parcel Code: 69254000AC0297
Surface: 2744
Location: Zoom
Google Maps: 45.939554, 4.435176
14293283 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE PONTAREL Department: 69
Parcel Code: 69254000AC0303
Surface: 1983
Location: Zoom
Google Maps: 45.939548, 4.434753
14293284 VALTEX GROUP SAS 320203177
@Company
@Persons		 69254 VALSONNE PONTAREL Department: 69
Parcel Code: 69254000AC0304
Surface: 4236
Location: Zoom
Google Maps: 45.939344, 4.434733

 

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.