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 LA MANDINIERE found 10 results

# Company Address REF Geotag
8954080 GFA DU DOMAINE DE LA LEVRAUDIERE GFA U24588581
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0076
Surface: 843
Location: Zoom
Google Maps: 47.184797, -1.325162
8954081 GFA DU DOMAINE DE LA LEVRAUDIERE GFA U24588581
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0077
Surface: 6287
Location: Zoom
Google Maps: 47.184436, -1.325161
8954082 GFA DU DOMAINE DE LA LEVRAUDIERE GFA U24588581
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0078
Surface: 7787
Location: Zoom
Google Maps: 47.183794, -1.324420
8954086 DU BOUQUET EARL 343418265
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0149
Surface: 305
Location: Zoom
Google Maps: 47.182544, -1.329132
8954087 DU BOUQUET EARL 343418265
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0150
Surface: 1630
Location: Zoom
Google Maps: 47.182006, -1.328648
8954088 ARGUI GFO 794302067
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0162
Surface: 4825
Location: Zoom
Google Maps: 47.183008, -1.327953
8954089 ARGUI GFO 794302067
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0162
Surface: 4825
Location: Zoom
Google Maps: 47.183008, -1.327953
8954090 COMMUNE DE VALLET COM 214402125
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0191
Surface: 45
Location: Zoom
Google Maps: 47.183289, -1.325431
8954091 COMMUNE DE VALLET COM 214402125
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0192
Surface: 14
Location: Zoom
Google Maps: 47.183374, -1.325437
8954092 COMMUNE DE VALLET COM 214402125
@Company
@Persons		 44212 VALLET LA MANDINIERE Department: 44
Parcel Code: 44212000HX0195
Surface: 44
Location: Zoom
Google Maps: 47.183436, -1.325449

 

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.