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 394302814 found 11 results

# Company Address REF Geotag
14286645 VALOTTE LA SCI 394302814
@Company
@Persons		 69243 TARARE 0008, RUE BOUCHER DE PERTHES Department: 69
Parcel Code: 69243000AS0266
Surface: 112
Location: Zoom
Google Maps: 45.893209, 4.438631
14286646 VALOTTE LA SCI 394302814
@Company
@Persons		 69243 TARARE 0013, RUE DES ANGLAIS Department: 69
Parcel Code: 69243000AS0267
Surface: 44
Location: Zoom
Google Maps: 45.893225, 4.438725
14286647 VALOTTE LA SCI 394302814
@Company
@Persons		 69243 TARARE 0015, RUE DES ANGLAIS Department: 69
Parcel Code: 69243000AS0268
Surface: 35
Location: Zoom
Google Maps: 45.893166, 4.438945
14286654 VALOTTE LA SCI 394302814
@Company
@Persons		 69243 TARARE 0013, RUE DES ANGLAIS Department: 69
Parcel Code: 69243000AS0284
Surface: 143
Location: Zoom
Google Maps: 45.893150, 4.438864
14286931 VALOTTE LA SCI 394302814
@Company
@Persons		 69243 TARARE 0006, RTE DU BARRAGE Department: 69
Parcel Code: 69243000AY0182
Surface: 167
Location: Zoom
Google Maps: 45.893064, 4.414854
14286932 VALOTTE LA SCI 394302814
@Company
@Persons		 69243 TARARE 0006, RTE DU BARRAGE Department: 69
Parcel Code: 69243000AY0183
Surface: 92
Location: Zoom
Google Maps: 45.893081, 4.414937
14286949 VALOTTE LA SCI 394302814
@Company
@Persons		 69243 TARARE 0011, RUE PAUL BERT Department: 69
Parcel Code: 69243000AZ0085
Surface: 87
Location: Zoom
Google Maps: 45.896161, 4.427032
14291386 VALOTTE LA SCI 394302814
@Company
@Persons		 69249 THURINS LA VALOTTE NORD Department: 69
Parcel Code: 69249000AI0253
Surface: 480
Location: Zoom
Google Maps: 45.679323, 4.658916
14291427 VALOTTE LA SCI 394302814
@Company
@Persons		 69249 THURINS LA PALISSE Department: 69
Parcel Code: 69249000AI0691
Surface: 280
Location: Zoom
Google Maps: 45.678992, 4.658634
14291441 VALOTTE LA SCI 394302814
@Company
@Persons		 69249 THURINS LA VALOTTE NORD Department: 69
Parcel Code: 69249000AI0737
Surface: 90
Location: Zoom
Google Maps: 45.679373, 4.659200
14414280 VALOTTE LA SCI 394302814
@Company
@Persons		 69069 CRAPONNE 0071, AV EDOUARD MILLAUD Department: 69
Parcel Code: 69069000AV0183
Surface: 285
Location: Zoom
Google Maps: 45.746933, 4.727217

 

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.