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 328155999 found 15 results

# Company Address REF Geotag
15759609 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76041 LES HAUTS-DE-CAUX LE BOIS DES MONTS Department: 76
Parcel Code: 76041729ZI0008
Surface: 55819
Location: Zoom
Google Maps: 49.648406, 0.792549
15759610 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76041 LES HAUTS-DE-CAUX LE BOIS DES MONTS Department: 76
Parcel Code: 76041729ZI0011
Surface: 44216
Location: Zoom
Google Maps: 49.645659, 0.793964
15761110 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76055 BAONS-LE-COMTE BOIS DES MONTS Department: 76
Parcel Code: 76055000ZD0020
Surface: 67964
Location: Zoom
Google Maps: 49.644626, 0.792764
15761111 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76055 BAONS-LE-COMTE BOIS DES MONTS Department: 76
Parcel Code: 76055000ZD0020
Surface: 67964
Location: Zoom
Google Maps: 49.644626, 0.792764
15797737 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS HAMEAU DE VALLEVILLE Department: 76
Parcel Code: 762280000A0161
Surface: 2816
Location: Zoom
Google Maps: 49.651423, 0.804441
15797738 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS HAMEAU DE VALLEVILLE Department: 76
Parcel Code: 762280000A0161
Surface: 2816
Location: Zoom
Google Maps: 49.651423, 0.804441
15797806 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS LA MARE AU CHIEN Department: 76
Parcel Code: 76228000ZA0035
Surface: 439476
Location: Zoom
Google Maps: 49.646292, 0.799881
15797807 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS LA MARE AU CHIEN Department: 76
Parcel Code: 76228000ZA0035
Surface: 439476
Location: Zoom
Google Maps: 49.646292, 0.799881
15797808 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS LA MARE AU CHIEN Department: 76
Parcel Code: 76228000ZA0035
Surface: 439476
Location: Zoom
Google Maps: 49.646292, 0.799881
15797809 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS LA MARE AU CHIEN Department: 76
Parcel Code: 76228000ZA0035
Surface: 439476
Location: Zoom
Google Maps: 49.646292, 0.799881
15797829 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS HAMEAU DE VALLEVILLE Department: 76
Parcel Code: 76228000ZB0020
Surface: 38068
Location: Zoom
Google Maps: 49.654543, 0.815710
15797852 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS BOIS LANNON Department: 76
Parcel Code: 76228000ZC0007
Surface: 111439
Location: Zoom
Google Maps: 49.649521, 0.810356
15797853 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76228 ECTOT-LES-BAONS BOIS LANNON Department: 76
Parcel Code: 76228000ZC0007
Surface: 111439
Location: Zoom
Google Maps: 49.649521, 0.810356
15802636 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76253 ETOUTTEVILLE MOULIN A VENT DE PLEIN BOS Department: 76
Parcel Code: 76253000ZK0014
Surface: 78677
Location: Zoom
Google Maps: 49.648809, 0.794436
15824967 DE VALLEVILLE GFA 328155999
@Company
@Persons		 76325 GREMONVILLE LE GAL HAMEAU Department: 76
Parcel Code: 76325000ZI0001
Surface: 93950
Location: Zoom
Google Maps: 49.657203, 0.814239

 

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.