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 PREE found 14 results

# Company Address REF Geotag
8952415 GFA DU CHATEAU DE LA TOUCHE SC SC U09242045
@Company
@Persons		 44212 VALLET LA GRANDE PREE Department: 44
Parcel Code: 44212000AR0094
Surface: 16880
Location: Zoom
Google Maps: 47.166172, -1.258115
8952528 MD FINANCE SAS 797648565
@Company
@Persons		 44212 VALLET LA GRANDE PREE Department: 44
Parcel Code: 44212000AR0501
Surface: 326
Location: Zoom
Google Maps: 47.168307, -1.259422
8952529 MD FINANCE SAS 797648565
@Company
@Persons		 44212 VALLET LA GRANDE PREE Department: 44
Parcel Code: 44212000AR0502
Surface: 588
Location: Zoom
Google Maps: 47.168195, -1.259187
8952530 MD FINANCE SAS 797648565
@Company
@Persons		 44212 VALLET LA GRANDE PREE Department: 44
Parcel Code: 44212000AR0503
Surface: 753
Location: Zoom
Google Maps: 47.168136, -1.258952
8953359 CHATEAU DE LA TOUCHE GFA 377619564
@Company
@Persons		 44212 VALLET VIGNE DE LA PREE Department: 44
Parcel Code: 44212000BE0051
Surface: 10771
Location: Zoom
Google Maps: 47.171920, -1.243002
8953656 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000DR0125
Surface: 475
Location: Zoom
Google Maps: 47.155199, -1.275373
8953657 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000DR0127
Surface: 1246
Location: Zoom
Google Maps: 47.155140, -1.275302
8953658 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000DR0129
Surface: 4195
Location: Zoom
Google Maps: 47.154908, -1.275206
8953866 COMMUNE DE VALLET COM 214402125
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000HN0158
Surface: 897
Location: Zoom
Google Maps: 47.179429, -1.295750
8953888 PORTE DU SOLEIL GFA 381012566
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000HN0311
Surface: 528
Location: Zoom
Google Maps: 47.179414, -1.296444
8953889 PORTE DU SOLEIL GFA 381012566
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000HN0313
Surface: 91
Location: Zoom
Google Maps: 47.179432, -1.296226
8954978 COMMUNE DE VALLET COM 214402125
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000XV0018
Surface: 185
Location: Zoom
Google Maps: 47.153801, -1.275066
8954986 LECHAT-MACE GFA 400680575
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000XV0046
Surface: 8403
Location: Zoom
Google Maps: 47.154529, -1.275250
8954987 LECHAT-MACE GFA 400680575
@Company
@Persons		 44212 VALLET LA PREE Department: 44
Parcel Code: 44212000XV0046
Surface: 8403
Location: Zoom
Google Maps: 47.154529, -1.275250

 

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.