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 403114549 found 16 results

# Company Address REF Geotag
1012491 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0180
Surface: 2
Location: Zoom
Google Maps: 43.601850, 7.011794
1012524 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0255
Surface: 155
Location: Zoom
Google Maps: 43.600516, 7.011232
1012527 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0262
Surface: 672
Location: Zoom
Google Maps: 43.600432, 7.011381
1012528 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0264
Surface: 302
Location: Zoom
Google Maps: 43.600845, 7.011325
1012529 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0265
Surface: 4771
Location: Zoom
Google Maps: 43.600798, 7.011766
1012530 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0265
Surface: 4771
Location: Zoom
Google Maps: 43.600798, 7.011766
1012531 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0265
Surface: 4771
Location: Zoom
Google Maps: 43.600798, 7.011766
1012534 VALHOIS SAS 403114549
@Company
@Persons
06085 MOUGINS 0358, AV DU GOLF Department: 06
Parcel Code: 06085000BD0290
Surface: 1071
Location: Zoom
Google Maps: 43.601715, 7.011998
1125076 VALHOIS SAS 403114549
@Company
@Persons
06006 ASPREMONT LA GRAU SUPERIEURE Department: 06
Parcel Code: 06006000AH0072
Surface: 1630
Location: Zoom
Google Maps: 43.771663, 7.243188
1125077 VALHOIS SAS 403114549
@Company
@Persons
06006 ASPREMONT LA GRAU SUPERIEURE Department: 06
Parcel Code: 06006000AH0072
Surface: 1630
Location: Zoom
Google Maps: 43.771663, 7.243188
4411795 VALHOIS SAS 403114549
@Company
@Persons
25228 ETUPES 0451, AV OEHMICHEN Department: 25
Parcel Code: 25228000AK0038
Surface: 8170
Location: Zoom
Google Maps: 47.516566, 6.873100
6378624 VALHOIS SAS 403114549
@Company
@Persons
33122 CESTAS 9014, CHE DE MARTICOT Department: 33
Parcel Code: 33122000AY0029
Surface: 3974
Location: Zoom
Google Maps: 44.751546, -0.687489
6378625 VALHOIS SAS 403114549
@Company
@Persons
33122 CESTAS 9014, CHE DE MARTICOT Department: 33
Parcel Code: 33122000AY0029
Surface: 3974
Location: Zoom
Google Maps: 44.751546, -0.687489
6378626 VALHOIS SAS 403114549
@Company
@Persons
33122 CESTAS 0021, CHE DE MARTICOT Department: 33
Parcel Code: 33122000AY0030
Surface: 4144
Location: Zoom
Google Maps: 44.751320, -0.687864
6378627 VALHOIS SAS 403114549
@Company
@Persons
33122 CESTAS 0021, CHE DE MARTICOT Department: 33
Parcel Code: 33122000AY0030
Surface: 4144
Location: Zoom
Google Maps: 44.751320, -0.687864
6378633 VALHOIS SAS 403114549
@Company
@Persons
33122 CESTAS CHE DE MARTICOT Department: 33
Parcel Code: 33122000AY0040
Surface: 3755
Location: Zoom
Google Maps: 44.752354, -0.686817

 

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.