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 44212 VALLET BD D ITALIE found 21 results

# Company Address REF Geotag
8955723 LIDL SNC 343262622
@Company
@Persons		 44212 VALLET 0004, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0042
Surface: 725
Location: Zoom
Google Maps: 47.157195, -1.271292
8955742 LES MUTUELLES LIGERIENNES MUT 313309080
@Company
@Persons		 44212 VALLET 0002, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0246
Surface: 275
Location: Zoom
Google Maps: 47.158204, -1.271357
8955756 LES MUTUELLES LIGERIENNES MUT 313309080
@Company
@Persons		 44212 VALLET 0002, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0275
Surface: 382
Location: Zoom
Google Maps: 47.158165, -1.271494
8955782 VERRITALIE SCI 448914853
@Company
@Persons		 44212 VALLET 0008, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0419
Surface: 1738
Location: Zoom
Google Maps: 47.157304, -1.269885
8955783 ROLEC SCI 449066539
@Company
@Persons		 44212 VALLET 0010, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0420
Surface: 1878
Location: Zoom
Google Maps: 47.156982, -1.269488
8955784 BROTHERETSISTER SCI 828219279
@Company
@Persons		 44212 VALLET 0014, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0422
Surface: 1925
Location: Zoom
Google Maps: 47.156654, -1.268477
8955785 VERRITALIE SCI 448914853
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0423
Surface: 1225
Location: Zoom
Google Maps: 47.157007, -1.268966
8955786 ROLEC SCI 449066539
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0423
Surface: 1225
Location: Zoom
Google Maps: 47.157007, -1.268966
8955787 MDB 04 11 SCI 478290042
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0423
Surface: 1225
Location: Zoom
Google Maps: 47.157007, -1.268966
8955788 BROTHERETSISTER SCI 828219279
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0423
Surface: 1225
Location: Zoom
Google Maps: 47.157007, -1.268966
8955789 VERRITALIE SCI 448914853
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0424
Surface: 72
Location: Zoom
Google Maps: 47.156461, -1.268397
8955790 ROLEC SCI 449066539
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0424
Surface: 72
Location: Zoom
Google Maps: 47.156461, -1.268397
8955791 VALL KINE SCI 449426618
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0424
Surface: 72
Location: Zoom
Google Maps: 47.156461, -1.268397
8955792 BROTHERETSISTER SCI 828219279
@Company
@Persons		 44212 VALLET BD D ITALIE Department: 44
Parcel Code: 44212000ZS0424
Surface: 72
Location: Zoom
Google Maps: 47.156461, -1.268397
8955830 VALL KINE SCI 449426618
@Company
@Persons		 44212 VALLET 0012, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0493
Surface: 841
Location: Zoom
Google Maps: 47.156776, -1.269133
8955831 MDB 04 11 SCI 478290042
@Company
@Persons		 44212 VALLET 0012, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0494
Surface: 658
Location: Zoom
Google Maps: 47.156718, -1.268955
8955835 DU BOULEVARD DITALIE SCI 499056836
@Company
@Persons		 44212 VALLET 0024, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0511
Surface: 2352
Location: Zoom
Google Maps: 47.155915, -1.266404
8955836 DU BOULEVARD DITALIE SCI 499056836
@Company
@Persons		 44212 VALLET 0024, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0511
Surface: 2352
Location: Zoom
Google Maps: 47.155915, -1.266404
8955837 LES CHAMPS FOUGEROUX SCI 410953228
@Company
@Persons		 44212 VALLET 0024, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0512
Surface: 813
Location: Zoom
Google Maps: 47.155831, -1.265828
8955845 COMMUNE DE VALLET COM 214402125
@Company
@Persons		 44212 VALLET 9000, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0520
Surface: 119
Location: Zoom
Google Maps: 47.157946, -1.264031
8955864 LIDL SNC 343262622
@Company
@Persons		 44212 VALLET 0004, BD D ITALIE Department: 44
Parcel Code: 44212000ZS0542
Surface: 5889
Location: Zoom
Google Maps: 47.157763, -1.271124

 

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.