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 337511505 found 30 results

# Company Address REF Geotag
18131481 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS DROITE DE BRECHAIN Department: 89
Parcel Code: 89068000AD0033
Surface: 467
Location: Zoom
Google Maps: 47.825721, 3.819277
18131502 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS COTE DE BRECHAIN Department: 89
Parcel Code: 89068000AD0179
Surface: 412
Location: Zoom
Google Maps: 47.822613, 3.821235
18131508 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS COTE DE BRECHAIN Department: 89
Parcel Code: 89068000AD0207
Surface: 114
Location: Zoom
Google Maps: 47.822652, 3.821237
18133558 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS SOUS PIED D ALOUE Department: 89
Parcel Code: 890680000P0227
Surface: 880
Location: Zoom
Google Maps: 47.817003, 3.825780
18133559 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS SOUS PIED D ALOUE Department: 89
Parcel Code: 890680000P0228
Surface: 2370
Location: Zoom
Google Maps: 47.817097, 3.826058
18133560 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS SOUS PIED D ALOUE Department: 89
Parcel Code: 890680000P0229
Surface: 545
Location: Zoom
Google Maps: 47.817422, 3.825826
18133701 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS LES CHAPELOTS Department: 89
Parcel Code: 890680000P0526
Surface: 1330
Location: Zoom
Google Maps: 47.812185, 3.820765
18133759 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS FOND DE VAUVILIEN Department: 89
Parcel Code: 890680000P0659
Surface: 1175
Location: Zoom
Google Maps: 47.824924, 3.835148
18133900 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS ENVERS DE VAUBAROUSSE Department: 89
Parcel Code: 890680000R0163
Surface: 330
Location: Zoom
Google Maps: 47.827914, 3.827210
18133901 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS ENVERS DE VAUBAROUSSE Department: 89
Parcel Code: 890680000R0168
Surface: 2660
Location: Zoom
Google Maps: 47.827515, 3.828297
18133902 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS ENVERS DE VAUBAROUSSE Department: 89
Parcel Code: 890680000R0170
Surface: 1345
Location: Zoom
Google Maps: 47.827062, 3.828641
18134393 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS VAUX FAUX Department: 89
Parcel Code: 89068000YN0171
Surface: 1912
Location: Zoom
Google Maps: 47.832538, 3.831750
18134395 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89068 CHABLIS REVERS LA CHARBONNIERE Department: 89
Parcel Code: 89068000YN0179
Surface: 9473
Location: Zoom
Google Maps: 47.834180, 3.834720
18196519 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89242 MALIGNY L HOMME MORT Department: 89
Parcel Code: 892420000F0322
Surface: 1594
Location: Zoom
Google Maps: 47.853306, 3.774458
18196520 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89242 MALIGNY L HOMME MORT Department: 89
Parcel Code: 892420000F0326
Surface: 1006
Location: Zoom
Google Maps: 47.853492, 3.774350
18196601 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89242 MALIGNY L HOMME MORT Department: 89
Parcel Code: 892420000F0952
Surface: 1623
Location: Zoom
Google Maps: 47.853226, 3.774685
18196602 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89242 MALIGNY L ARDILLIER Department: 89
Parcel Code: 892420000F0954
Surface: 1930
Location: Zoom
Google Maps: 47.857747, 3.772241
18284459 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000A0082
Surface: 4380
Location: Zoom
Google Maps: 47.871947, 3.746149
18284483 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY LA PICARDE Department: 89
Parcel Code: 894770000A0571
Surface: 1893
Location: Zoom
Google Maps: 47.869216, 3.739605
18284537 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY LA PICARDE Department: 89
Parcel Code: 894770000A0847
Surface: 2481
Location: Zoom
Google Maps: 47.867930, 3.740383
18284538 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY LA PICARDE Department: 89
Parcel Code: 894770000A0848
Surface: 78
Location: Zoom
Google Maps: 47.868005, 3.740960
18284539 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY LA PICARDE Department: 89
Parcel Code: 894770000A0849
Surface: 1098
Location: Zoom
Google Maps: 47.867711, 3.740553
18284540 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY LA PICARDE Department: 89
Parcel Code: 894770000A0850
Surface: 78
Location: Zoom
Google Maps: 47.867504, 3.740231
18284705 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000B0425
Surface: 7168
Location: Zoom
Google Maps: 47.870906, 3.751436
18284706 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000B0429
Surface: 3570
Location: Zoom
Google Maps: 47.871969, 3.750793
18284728 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY SUR LE GRAND COTAT Department: 89
Parcel Code: 894770000B0581
Surface: 2195
Location: Zoom
Google Maps: 47.878366, 3.747591
18284755 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000B0687
Surface: 330
Location: Zoom
Google Maps: 47.872033, 3.747352
18284756 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000B0689
Surface: 1295
Location: Zoom
Google Maps: 47.871284, 3.748126
18284757 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000B0691
Surface: 335
Location: Zoom
Google Maps: 47.871056, 3.748342
18284819 DU DOMAINE DES VALERY GFA 337511505
@Company
@Persons		 89477 VILLY CHAMP GAUDOT Department: 89
Parcel Code: 894770000D0549
Surface: 1670
Location: Zoom
Google Maps: 47.864424, 3.742131

 

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.