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 36228 VALENCAY LES PLANTES found 18 results

# Company Address REF Geotag
7428998 COMMUNE DE VALENCAY COM 213602287
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0012
Surface: 684
Location: Zoom
Google Maps: 47.160600, 1.548316
7428999 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0025
Surface: 2171
Location: Zoom
Google Maps: 47.158423, 1.555398
7429000 COMMUNE DE VALENCAY COM 213602287
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0040
Surface: 234
Location: Zoom
Google Maps: 47.158728, 1.550218
7429016 SCI LES PLANTES SCI 829308311
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0084
Surface: 2500
Location: Zoom
Google Maps: 47.162247, 1.553940
7429023 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0102
Surface: 6338
Location: Zoom
Google Maps: 47.159809, 1.552343
7429024 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0102
Surface: 6338
Location: Zoom
Google Maps: 47.159809, 1.552343
7429025 COMMUNE DE VALENCAY COM 213602287
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0106
Surface: 5000
Location: Zoom
Google Maps: 47.162392, 1.551468
7429029 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0121
Surface: 10
Location: Zoom
Google Maps: 47.161619, 1.556207
7429030 AXEREAL SCA 503681801
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0122
Surface: 4035
Location: Zoom
Google Maps: 47.161102, 1.555617
7429031 COMMUNAUTE DE COMMUNES ECUEILLE VALENCAY CCOM 200040558
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0123
Surface: 4736
Location: Zoom
Google Maps: 47.162422, 1.552844
7429032 COMMUNAUTE DE COMMUNES ECUEILLE VALENCAY CCOM 200040558
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0123
Surface: 4736
Location: Zoom
Google Maps: 47.162422, 1.552844
7429033 COMMUNE DE VALENCAY COM 213602287
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0124
Surface: 42480
Location: Zoom
Google Maps: 47.161683, 1.553339
7429034 SCI LES PLANTES SCI 829308311
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0126
Surface: 144
Location: Zoom
Google Maps: 47.162180, 1.554177
7429035 LETOURNEUR SAS 310755798
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0127
Surface: 2249
Location: Zoom
Google Maps: 47.162104, 1.554343
7429036 LETOURNEUR SAS 310755798
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0128
Surface: 2552
Location: Zoom
Google Maps: 47.161914, 1.554582
7429039 TERRITOIRES DEVELOPPEMENT SEM 428078471
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0131
Surface: 8219
Location: Zoom
Google Maps: 47.161647, 1.555364
7429040 TERRITOIRES DEVELOPPEMENT SEM 428078471
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0132
Surface: 1355
Location: Zoom
Google Maps: 47.161787, 1.554892
7429041 LETOURNEUR SAS 310755798
@Company
@Persons
36228 VALENCAY LES PLANTES Department: 36
Parcel Code: 36228000ZW0133
Surface: 450
Location: Zoom
Google Maps: 47.161802, 1.554720

 

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.