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 429695802 found 20 results

# Company Address REF Geotag
8799709 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM LA RIVALIERE Department: 43
Parcel Code: 432230000B0097
Surface: 410
Location: Zoom
Google Maps: 45.280201, 4.341258
8799710 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM LA RIVALIERE Department: 43
Parcel Code: 432230000B0098
Surface: 1767
Location: Zoom
Google Maps: 45.279591, 4.342000
8799711 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM LA RIVALIERE Department: 43
Parcel Code: 432230000B0101
Surface: 7085
Location: Zoom
Google Maps: 45.279726, 4.341954
8799712 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM LA RIVALIERE Department: 43
Parcel Code: 432230000B0101
Surface: 7085
Location: Zoom
Google Maps: 45.279726, 4.341954
8799723 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM LA RIVALIERE Department: 43
Parcel Code: 432230000B0127
Surface: 4772
Location: Zoom
Google Maps: 45.279131, 4.342770
8799724 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM LA RIVALIERE Department: 43
Parcel Code: 432230000B0127
Surface: 4772
Location: Zoom
Google Maps: 45.279131, 4.342770
8799765 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM 0904, CHE DE BONNEVIAL Department: 43
Parcel Code: 432230000B0713
Surface: 6126
Location: Zoom
Google Maps: 45.281367, 4.341230
8799766 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM 0904, CHE DE BONNEVIAL Department: 43
Parcel Code: 432230000B0713
Surface: 6126
Location: Zoom
Google Maps: 45.281367, 4.341230
8800027 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM LA SUCHERE Department: 43
Parcel Code: 432230000E0124
Surface: 4180
Location: Zoom
Google Maps: 45.252796, 4.335658
8800176 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM L EGAT Department: 43
Parcel Code: 432230000F0752
Surface: 5509
Location: Zoom
Google Maps: 45.268930, 4.332507
8800177 MINIVAL GAEC 429695802
@Company
@Persons		 43223 SAINT-ROMAIN-LACHALM L EGAT Department: 43
Parcel Code: 432230000F0752
Surface: 5509
Location: Zoom
Google Maps: 45.268930, 4.332507
8802305 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1046
Surface: 1089
Location: Zoom
Google Maps: 45.291654, 4.332132
8802361 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1338
Surface: 1395
Location: Zoom
Google Maps: 45.289966, 4.332378
8802367 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1358
Surface: 655
Location: Zoom
Google Maps: 45.288821, 4.331304
8802368 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1359
Surface: 292
Location: Zoom
Google Maps: 45.288797, 4.331846
8802369 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1360
Surface: 27890
Location: Zoom
Google Maps: 45.290110, 4.332349
8802370 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1360
Surface: 27890
Location: Zoom
Google Maps: 45.290110, 4.332349
8802371 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1360
Surface: 27890
Location: Zoom
Google Maps: 45.290110, 4.332349
8802372 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1360
Surface: 27890
Location: Zoom
Google Maps: 45.290110, 4.332349
8802373 MINIVAL GAEC 429695802
@Company
@Persons		 43227 SAINT-VICTOR-MALESCOURS FARIDOUAY Department: 43
Parcel Code: 432270000B1361
Surface: 737
Location: Zoom
Google Maps: 45.289047, 4.331593

 

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.