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 33045 BELVES-DE-CASTILLON LE MOULIN NORD found 10 results

# Company Address REF Geotag
6300145 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0073
Surface: 1581
Location: Zoom
Google Maps: 44.884168, -0.041087
6300146 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0076
Surface: 634
Location: Zoom
Google Maps: 44.884027, -0.041034
6300147 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0077
Surface: 727
Location: Zoom
Google Maps: 44.883942, -0.041032
6300148 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0084
Surface: 3432
Location: Zoom
Google Maps: 44.882903, -0.040533
6300149 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0084
Surface: 3432
Location: Zoom
Google Maps: 44.882903, -0.040533
6300150 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0085
Surface: 1550
Location: Zoom
Google Maps: 44.883102, -0.040073
6300151 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0086
Surface: 1817
Location: Zoom
Google Maps: 44.883824, -0.039539
6300395 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0784
Surface: 311
Location: Zoom
Google Maps: 44.883646, -0.039819
6300419 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0834
Surface: 1835
Location: Zoom
Google Maps: 44.883809, -0.041180
6300420 THIERRY VALETTE EARL 430154807
@Company
@Persons
33045 BELVES-DE-CASTILLON LE MOULIN NORD Department: 33
Parcel Code: 330450000A0835
Surface: 3532
Location: Zoom
Google Maps: 44.884009, -0.040504

 

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.