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 42319 VALEILLE SURY found 16 results

# Company Address REF Geotag
8670794 DU SURY SCI 490135068
@Company
@Persons
42319 VALEILLE 0053, CHE DES BUISSONS Department: 42
Parcel Code: 423190000A0261
Surface: 733
Location: Zoom
Google Maps: 45.707695, 4.306576
8670801 DU SURY SCI 490135068
@Company
@Persons
42319 VALEILLE LE BOURG Department: 42
Parcel Code: 423190000A0339
Surface: 366
Location: Zoom
Google Maps: 45.707866, 4.306542
8670914 CAPITAL INVESTISSEMENT P N SARL 403042369
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0031
Surface: 18048
Location: Zoom
Google Maps: 45.697331, 4.270439
8670915 SYNDICAT DE LA LOIRE U23071738
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0040
Surface: 1129
Location: Zoom
Google Maps: 45.696743, 4.273333
8670916 SYNDICAT DE LA LOIRE U23071738
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0044
Surface: 477
Location: Zoom
Google Maps: 45.697350, 4.279719
8670917 DE LETANG DE SURY SCI 479815821
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0047
Surface: 472
Location: Zoom
Google Maps: 45.697583, 4.280664
8670918 DE LETANG DE SURY SCI 479815821
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0048
Surface: 2358
Location: Zoom
Google Maps: 45.698095, 4.280456
8670919 DE LETANG DE SURY SCI 479815821
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0049
Surface: 9712
Location: Zoom
Google Maps: 45.698356, 4.279778
8670920 SYNDICAT DE LA LOIRE U23071738
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0062
Surface: 601
Location: Zoom
Google Maps: 45.701439, 4.278023
8670921 JAC BRUCEL SCI 378605398
@Company
@Persons
42319 VALEILLE L ETANG SURY Department: 42
Parcel Code: 423190000C0088
Surface: 24807
Location: Zoom
Google Maps: 45.701238, 4.287195
8670922 SYNDICAT DE LA LOIRE U23071738
@Company
@Persons
42319 VALEILLE L ETANG SURY Department: 42
Parcel Code: 423190000C0089
Surface: 1116
Location: Zoom
Google Maps: 45.701744, 4.284443
8670923 JAC BRUCEL SCI 378605398
@Company
@Persons
42319 VALEILLE L ETANG SURY Department: 42
Parcel Code: 423190000C0090
Surface: 50740
Location: Zoom
Google Maps: 45.700162, 4.286573
8670924 JAC BRUCEL SCI 378605398
@Company
@Persons
42319 VALEILLE L ETANG SURY Department: 42
Parcel Code: 423190000C0091
Surface: 24815
Location: Zoom
Google Maps: 45.699304, 4.288049
8670925 DE LETANG DE SURY SCI 479815821
@Company
@Persons
42319 VALEILLE L ETANG SURY Department: 42
Parcel Code: 423190000C0097
Surface: 245960
Location: Zoom
Google Maps: 45.698139, 4.283306
8670931 CAPITAL INVESTISSEMENT P N SARL 403042369
@Company
@Persons
42319 VALEILLE SURY Department: 42
Parcel Code: 423190000C0374
Surface: 3349
Location: Zoom
Google Maps: 45.697539, 4.269336
8670937 SYNDICAT DE LA LOIRE U23071738
@Company
@Persons
42319 VALEILLE L ETANG SURY Department: 42
Parcel Code: 423190000C0392
Surface: 795
Location: Zoom
Google Maps: 45.695731, 4.283929

 

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.