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 419166574 found 20 results

# Company Address REF Geotag
7415451 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0009
Surface: 22020
Location: Zoom
Google Maps: 47.098602, 1.764383
7415452 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0009
Surface: 22020
Location: Zoom
Google Maps: 47.098602, 1.764383
7415453 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0009
Surface: 22020
Location: Zoom
Google Maps: 47.098602, 1.764383
7415455 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0015
Surface: 5450
Location: Zoom
Google Maps: 47.097923, 1.762350
7415456 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0015
Surface: 5450
Location: Zoom
Google Maps: 47.097923, 1.762350
7415457 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0015
Surface: 5450
Location: Zoom
Google Maps: 47.097923, 1.762350
7415458 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0016
Surface: 930
Location: Zoom
Google Maps: 47.097437, 1.762609
7415459 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0018
Surface: 1030
Location: Zoom
Google Maps: 47.097455, 1.762252
7415461 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0025
Surface: 2290
Location: Zoom
Google Maps: 47.098756, 1.761420
7415462 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0030
Surface: 980
Location: Zoom
Google Maps: 47.099382, 1.761318
7415464 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0033
Surface: 1300
Location: Zoom
Google Maps: 47.099757, 1.760642
7415465 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0033
Surface: 1300
Location: Zoom
Google Maps: 47.099757, 1.760642
7415467 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0041
Surface: 1030
Location: Zoom
Google Maps: 47.098398, 1.760662
7415468 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0046
Surface: 658
Location: Zoom
Google Maps: 47.099861, 1.760860
7415469 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0048
Surface: 6800
Location: Zoom
Google Maps: 47.098828, 1.760635
7415470 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0048
Surface: 6800
Location: Zoom
Google Maps: 47.098828, 1.760635
7415471 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0048
Surface: 6800
Location: Zoom
Google Maps: 47.098828, 1.760635
7415472 VALBRI SCI 419166574
@Company
@Persons
36191 SAINT-FLORENTIN LA CHAPONNERIE Department: 36
Parcel Code: 36191000ZA0048
Surface: 6800
Location: Zoom
Google Maps: 47.098828, 1.760635
7429692 VALBRI SCI 419166574
@Company
@Persons
36230 VATAN 5202, RUE DE L ALLEMANDIER Department: 36
Parcel Code: 36230000AC0202
Surface: 40
Location: Zoom
Google Maps: 47.073601, 1.811813
7429770 VALBRI SCI 419166574
@Company
@Persons
36230 VATAN 0001, RUE MOYENNE Department: 36
Parcel Code: 36230000AC0943
Surface: 79
Location: Zoom
Google Maps: 47.073193, 1.811502

 

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.