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 400411476 found 12 results

# Company Address REF Geotag
1204918 VALFLEUR SCI 400411476
@Company
@Persons		 06079 MANDELIEU LA NAPOULE 0036, RUE SAINT VINCENT DE PAUL Department: 06
Parcel Code: 06079000AO0261
Surface: 1168
Location: Zoom
Google Maps: 43.540745, 6.936570
1204919 VALFLEUR SCI 400411476
@Company
@Persons		 06079 MANDELIEU LA NAPOULE 0036, RUE SAINT VINCENT DE PAUL Department: 06
Parcel Code: 06079000AO0261
Surface: 1168
Location: Zoom
Google Maps: 43.540745, 6.936570
17203241 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS 0965, CHE DU CASTELLAS Department: 84
Parcel Code: 84031000AR0691
Surface: 647
Location: Zoom
Google Maps: 44.059610, 5.069878
17203242 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS CHE DU CASTELLAS Department: 84
Parcel Code: 84031000AR0692
Surface: 785
Location: Zoom
Google Maps: 44.059514, 5.070158
17203243 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS CHE DU CASTELLAS Department: 84
Parcel Code: 84031000AR0693
Surface: 151
Location: Zoom
Google Maps: 44.059413, 5.070114
17203245 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS CHE DU CASTELLAS Department: 84
Parcel Code: 84031000AR0696
Surface: 150
Location: Zoom
Google Maps: 44.059530, 5.070223
17203246 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS CHE DU CASTELLAS Department: 84
Parcel Code: 84031000AR0697
Surface: 161
Location: Zoom
Google Maps: 44.059703, 5.069676
17203251 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS LE CASTELLAS OUEST Department: 84
Parcel Code: 84031000AR0701
Surface: 2233
Location: Zoom
Google Maps: 44.059229, 5.070051
17203252 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS LE CASTELLAS OUEST Department: 84
Parcel Code: 84031000AR0702
Surface: 111
Location: Zoom
Google Maps: 44.059556, 5.069561
17203253 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS LE CASTELLAS OUEST Department: 84
Parcel Code: 84031000AR0703
Surface: 143
Location: Zoom
Google Maps: 44.059403, 5.069641
17203254 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS LE CASTELLAS OUEST Department: 84
Parcel Code: 84031000AR0704
Surface: 2311
Location: Zoom
Google Maps: 44.059048, 5.069468
17203256 VALFLEUR SCI 400411476
@Company
@Persons		 84031 CARPENTRAS LE CASTELLAS OUEST Department: 84
Parcel Code: 84031000AR0708
Surface: 6
Location: Zoom
Google Maps: 44.059412, 5.070212

 

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.