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 440923480 found 12 results

# Company Address REF Geotag
15876012 VALLOIS SCI 440923480
@Company
@Persons		 76490 OURVILLE-EN-CAUX LE PETIT TORCY Department: 76
Parcel Code: 764900000C0017
Surface: 1793
Location: Zoom
Google Maps: 49.721858, 0.589435
15876124 VALLOIS SCI 440923480
@Company
@Persons		 76490 OURVILLE-EN-CAUX 0158, RTE DE LA SAANE Department: 76
Parcel Code: 764900000C0907
Surface: 2650
Location: Zoom
Google Maps: 49.721571, 0.589221
15876125 VALLOIS SCI 440923480
@Company
@Persons		 76490 OURVILLE-EN-CAUX 0158, RTE DE LA SAANE Department: 76
Parcel Code: 764900000C0907
Surface: 2650
Location: Zoom
Google Maps: 49.721571, 0.589221
15876126 VALLOIS SCI 440923480
@Company
@Persons		 76490 OURVILLE-EN-CAUX 0158, RTE DE LA SAANE Department: 76
Parcel Code: 764900000C0907
Surface: 2650
Location: Zoom
Google Maps: 49.721571, 0.589221
15939951 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE 0245, AV CHARLES DE GAULLE Department: 76
Parcel Code: 76752000AH0001
Surface: 516
Location: Zoom
Google Maps: 49.666218, 0.892827
15939952 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE 9036, IMP VALLOIS Department: 76
Parcel Code: 76752000AH0003
Surface: 71
Location: Zoom
Google Maps: 49.666268, 0.892878
15939953 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE 9035, IMP VALLOIS Department: 76
Parcel Code: 76752000AH0004
Surface: 92
Location: Zoom
Google Maps: 49.666250, 0.892953
15939954 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE 0237, IMP VALLOIS Department: 76
Parcel Code: 76752000AH0005
Surface: 119
Location: Zoom
Google Maps: 49.666234, 0.893051
15939955 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE 9033, IMP VALLOIS Department: 76
Parcel Code: 76752000AH0006
Surface: 169
Location: Zoom
Google Maps: 49.666221, 0.893208
15939956 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE 0237, AV CHARLES DE GAULLE Department: 76
Parcel Code: 76752000AH0010
Surface: 370
Location: Zoom
Google Maps: 49.666289, 0.893215
15940006 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE IMP VALLOIS Department: 76
Parcel Code: 76752000AH0358
Surface: 36
Location: Zoom
Google Maps: 49.665936, 0.893372
15940007 VALLOIS SCI 440923480
@Company
@Persons		 76752 YERVILLE 0198, RUE DU CHARDONNERET Department: 76
Parcel Code: 76752000AH0359
Surface: 1620
Location: Zoom
Google Maps: 49.666175, 0.893363

 

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.