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 37124 LARCAY LE VALETTE found 16 results

# Company Address REF Geotag
7522381 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1007
Surface: 3
Location: Zoom
Google Maps: 47.364809, 0.780227
7522382 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1008
Surface: 1822
Location: Zoom
Google Maps: 47.364737, 0.780999
7522383 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1009
Surface: 15
Location: Zoom
Google Maps: 47.364663, 0.780209
7522384 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1010
Surface: 2505
Location: Zoom
Google Maps: 47.364541, 0.780998
7522385 COMMUNE DE LARCAY COM 213701246
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1012
Surface: 832
Location: Zoom
Google Maps: 47.364341, 0.781504
7522386 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1015
Surface: 65
Location: Zoom
Google Maps: 47.364288, 0.780160
7522387 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1016
Surface: 7404
Location: Zoom
Google Maps: 47.363992, 0.781630
7522388 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1023
Surface: 22
Location: Zoom
Google Maps: 47.363503, 0.780941
7522389 R S P -REGIE DE SERVICE A LA PROMOTION SCI 502478423
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B1024
Surface: 552
Location: Zoom
Google Maps: 47.363706, 0.780996
7522544 LE VALETTE SCI 481893857
@Company
@Persons		 37124 LARCAY 0002, RUE DU VOISINET Department: 37
Parcel Code: 371240000B2026
Surface: 478
Location: Zoom
Google Maps: 47.365138, 0.780628
7522545 INDIVIS B2027 2030 U19958734
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B2027
Surface: 141
Location: Zoom
Google Maps: 47.365107, 0.780851
7522546 LE VALETTE SCI 481893857
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B2028
Surface: 100
Location: Zoom
Google Maps: 47.365049, 0.780567
7522547 INDIVIS B2027 2030 U19958734
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B2030
Surface: 124
Location: Zoom
Google Maps: 47.365020, 0.780720
7522548 LE VALETTE SCI 481893857
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B2031
Surface: 56
Location: Zoom
Google Maps: 47.364988, 0.780761
7522549 LE VALETTE SCI 481893857
@Company
@Persons		 37124 LARCAY 0002, RUE DU VOISINET Department: 37
Parcel Code: 371240000B2033
Surface: 211
Location: Zoom
Google Maps: 47.364931, 0.780689
7522550 LE VALETTE SCI 481893857
@Company
@Persons		 37124 LARCAY LE VALETTE Department: 37
Parcel Code: 371240000B2035
Surface: 113
Location: Zoom
Google Maps: 47.364857, 0.780663

 

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.