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 380490789 found 17 results

# Company Address REF Geotag
2566810 DU VAL DORNE SCI 380490789
@Company
@Persons
14162 CLECY LA BATAILLE Department: 14
Parcel Code: 14162000ZL0040
Surface: 6200
Location: Zoom
Google Maps: 48.900525, -0.461663
2566811 DU VAL DORNE SCI 380490789
@Company
@Persons
14162 CLECY LA BATAILLE Department: 14
Parcel Code: 14162000ZL0040
Surface: 6200
Location: Zoom
Google Maps: 48.900525, -0.461663
2566814 DU VAL DORNE SCI 380490789
@Company
@Persons
14162 CLECY LA BATAILLE Department: 14
Parcel Code: 14162000ZL0080
Surface: 3600
Location: Zoom
Google Maps: 48.900837, -0.461236
2566830 DU VAL DORNE SCI 380490789
@Company
@Persons
14162 CLECY LES TRAVERSINS Department: 14
Parcel Code: 14162000ZL0146
Surface: 7595
Location: Zoom
Google Maps: 48.900020, -0.462434
2566831 DU VAL DORNE SCI 380490789
@Company
@Persons
14162 CLECY LES TRAVERSINS Department: 14
Parcel Code: 14162000ZL0146
Surface: 7595
Location: Zoom
Google Maps: 48.900020, -0.462434
2566832 DU VAL DORNE SCI 380490789
@Company
@Persons
14162 CLECY LES TRAVERSINS Department: 14
Parcel Code: 14162000ZL0147
Surface: 7405
Location: Zoom
Google Maps: 48.901095, -0.462346
2566833 DU VAL DORNE SCI 380490789
@Company
@Persons
14162 CLECY LES TRAVERSINS Department: 14
Parcel Code: 14162000ZL0147
Surface: 7405
Location: Zoom
Google Maps: 48.901095, -0.462346
2570772 DU VAL DORNE SCI 380490789
@Company
@Persons
14174 CONDE-EN-NORMANDIE LES CLOSETS Department: 14
Parcel Code: 141746530E0484
Surface: 14430
Location: Zoom
Google Maps: 48.929933, -0.594308
2570773 DU VAL DORNE SCI 380490789
@Company
@Persons
14174 CONDE-EN-NORMANDIE LE GRAND CLOS - ST PIERRE Department: 14
Parcel Code: 141746530E0486
Surface: 8060
Location: Zoom
Google Maps: 48.930531, -0.590876
2570774 DU VAL DORNE SCI 380490789
@Company
@Persons
14174 CONDE-EN-NORMANDIE LE GRAND CLOS - ST PIERRE Department: 14
Parcel Code: 141746530E0489
Surface: 14430
Location: Zoom
Google Maps: 48.930831, -0.593073
2570775 DU VAL DORNE SCI 380490789
@Company
@Persons
14174 CONDE-EN-NORMANDIE LE GRAND CLOS - ST PIERRE Department: 14
Parcel Code: 141746530E0489
Surface: 14430
Location: Zoom
Google Maps: 48.930831, -0.593073
2657597 DU VAL DORNE SCI 380490789
@Company
@Persons
14689 LE HOM LE CHAMP SERIN Department: 14
Parcel Code: 146893240D0225
Surface: 1691
Location: Zoom
Google Maps: 48.986467, -0.551503
2657598 DU VAL DORNE SCI 380490789
@Company
@Persons
14689 LE HOM LE CHAMP SERIN Department: 14
Parcel Code: 146893240D0227
Surface: 388
Location: Zoom
Google Maps: 48.986462, -0.551648
2657599 DU VAL DORNE SCI 380490789
@Company
@Persons
14689 LE HOM LE CHAMP DE LA CHESNEE Department: 14
Parcel Code: 146893240D0229
Surface: 46
Location: Zoom
Google Maps: 48.986662, -0.551778
2657600 DU VAL DORNE SCI 380490789
@Company
@Persons
14689 LE HOM LA COUR DE FERME Department: 14
Parcel Code: 146893240D0231
Surface: 531
Location: Zoom
Google Maps: 48.986424, -0.551778
2657601 DU VAL DORNE SCI 380490789
@Company
@Persons
14689 LE HOM LE COULOMBIER Department: 14
Parcel Code: 146893240D0233
Surface: 425
Location: Zoom
Google Maps: 48.986190, -0.551500
2657602 DU VAL DORNE SCI 380490789
@Company
@Persons
14689 LE HOM LE COULOMBIER Department: 14
Parcel Code: 146893240D0233
Surface: 425
Location: Zoom
Google Maps: 48.986190, -0.551500

 

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.