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 403419021 found 14 results

# Company Address REF Geotag
2320209 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME 0002, RUE LEON BANCAL Department: 13
Parcel Code: 132118710N0207
Surface: 12199
Location: Zoom
Google Maps: 43.288666, 5.480245
2320211 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0209
Surface: 1135
Location: Zoom
Google Maps: 43.289562, 5.481017
2320212 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0210
Surface: 167
Location: Zoom
Google Maps: 43.288488, 5.479179
2320213 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0211
Surface: 255
Location: Zoom
Google Maps: 43.288343, 5.480243
2320214 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0212
Surface: 1833
Location: Zoom
Google Maps: 43.288201, 5.479274
2320215 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0213
Surface: 3334
Location: Zoom
Google Maps: 43.287914, 5.479916
2320216 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0214
Surface: 90
Location: Zoom
Google Maps: 43.288124, 5.479296
2320217 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0215
Surface: 61
Location: Zoom
Google Maps: 43.287826, 5.479830
2320218 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0216
Surface: 425
Location: Zoom
Google Maps: 43.288090, 5.479286
2320219 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0217
Surface: 390
Location: Zoom
Google Maps: 43.287764, 5.479845
2320220 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0218
Surface: 681
Location: Zoom
Google Maps: 43.288012, 5.479258
2320221 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0219
Surface: 312
Location: Zoom
Google Maps: 43.287683, 5.479818
2320222 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0220
Surface: 337
Location: Zoom
Google Maps: 43.287957, 5.479239
2320223 SOCIETE DES CINEMAS DE LA VALENTINE SAS 403419021
@Company
@Persons		 13211 MARSEILLE 11EME FORESTA Department: 13
Parcel Code: 132118710N0221
Surface: 135
Location: Zoom
Google Maps: 43.287651, 5.479762

 

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.