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 420414971 found 19 results

# Company Address REF Geotag
1807372 Y V INVEST SAS 420414971
@Company
@Persons		 10387 TROYES 0137, AV MAJOR GEN GEORGES VANIER Department: 10
Parcel Code: 10387000BH0590
Surface: 366
Location: Zoom
Google Maps: 48.309663, 4.067404
12164744 Y V INVEST SAS 420414971
@Company
@Persons		 59606 VALENCIENNES 0167, AV DE DENAIN Department: 59
Parcel Code: 59606000AB0574
Surface: 587
Location: Zoom
Google Maps: 50.351585, 3.493893
12164746 Y V INVEST SAS 420414971
@Company
@Persons		 59606 VALENCIENNES 0167, AV DE DENAIN Department: 59
Parcel Code: 59606000AB0576
Surface: 444
Location: Zoom
Google Maps: 50.351524, 3.494233
14531734 Y V INVEST SAS 420414971
@Company
@Persons		 70279 GRAY 0022, AV DU MARECHAL LYAUTEY Department: 70
Parcel Code: 70279000AB0035
Surface: 237
Location: Zoom
Google Maps: 47.444176, 5.598196
14543830 Y V INVEST SAS 420414971
@Company
@Persons		 70310 LURE 0064, AV CARNOT Department: 70
Parcel Code: 70310000AL0198
Surface: 330
Location: Zoom
Google Maps: 47.679373, 6.501238
14609613 Y V INVEST SAS 420414971
@Company
@Persons		 70550 VESOUL 0028, BD DES ALLIES Department: 70
Parcel Code: 705500000G0970
Surface: 350
Location: Zoom
Google Maps: 47.616849, 6.159371
17963836 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0042
Surface: 695
Location: Zoom
Google Maps: 48.212549, 6.436700
17963839 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0043
Surface: 3509
Location: Zoom
Google Maps: 48.212101, 6.437296
17963842 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY 0093, RUE DE LORRAINE Department: 88
Parcel Code: 88209000AE0047
Surface: 2118
Location: Zoom
Google Maps: 48.212447, 6.438782
17963845 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0048
Surface: 360
Location: Zoom
Google Maps: 48.212559, 6.439503
17963848 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0049
Surface: 2850
Location: Zoom
Google Maps: 48.212278, 6.438749
17963851 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0050
Surface: 1913
Location: Zoom
Google Maps: 48.212181, 6.438967
17963866 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY SUR LES RENDS EST Department: 88
Parcel Code: 88209000AE0095
Surface: 193
Location: Zoom
Google Maps: 48.212452, 6.436557
17963880 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0117
Surface: 1928
Location: Zoom
Google Maps: 48.212206, 6.437541
17963883 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0120
Surface: 1419
Location: Zoom
Google Maps: 48.212039, 6.438894
17963887 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY AUXAY Department: 88
Parcel Code: 88209000AE0122
Surface: 284
Location: Zoom
Google Maps: 48.212240, 6.439758
17964338 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY 0008, RUE BOULAY Department: 88
Parcel Code: 88209000AN0375
Surface: 365
Location: Zoom
Google Maps: 48.195159, 6.440471
17964420 Y V INVEST SAS 420414971
@Company
@Persons		 88209 GOLBEY 0053, RUE DE LA FILATURE Department: 88
Parcel Code: 88209000AO0545
Surface: 1902
Location: Zoom
Google Maps: 48.194215, 6.447397
18004778 Y V INVEST SAS 420414971
@Company
@Persons		 88321 NEUFCHATEAU 0017, AV DE HERRINGEN Department: 88
Parcel Code: 88321000AP0548
Surface: 568
Location: Zoom
Google Maps: 48.361207, 5.694492

 

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.