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 488370313 found 16 results

# Company Address REF Geotag
18700285 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE LA REMISE DE LA CABANE Department: 95
Parcel Code: 953280000X0033
Surface: 121660
Location: Zoom
Google Maps: 49.124036, 2.138507
18700295 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE LE BOSQUET Department: 95
Parcel Code: 953280000X0073
Surface: 62967
Location: Zoom
Google Maps: 49.129534, 2.144887
18700296 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE LE BOSQUET Department: 95
Parcel Code: 953280000X0073
Surface: 62967
Location: Zoom
Google Maps: 49.129534, 2.144887
18700306 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE MESNIL Department: 95
Parcel Code: 953280000Y0018
Surface: 42160
Location: Zoom
Google Maps: 49.131569, 2.140749
18700307 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0019
Surface: 121240
Location: Zoom
Google Maps: 49.128455, 2.140163
18700308 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0019
Surface: 121240
Location: Zoom
Google Maps: 49.128455, 2.140163
18700309 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0019
Surface: 121240
Location: Zoom
Google Maps: 49.128455, 2.140163
18700317 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0052
Surface: 185900
Location: Zoom
Google Maps: 49.120668, 2.126323
18700318 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0053
Surface: 307150
Location: Zoom
Google Maps: 49.125490, 2.130511
18700319 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0053
Surface: 307150
Location: Zoom
Google Maps: 49.125490, 2.130511
18700320 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0054
Surface: 100210
Location: Zoom
Google Maps: 49.121263, 2.133861
18700321 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0055
Surface: 206940
Location: Zoom
Google Maps: 49.130046, 2.135965
18700322 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0055
Surface: 206940
Location: Zoom
Google Maps: 49.130046, 2.135965
18700323 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE GOUPIMONT Department: 95
Parcel Code: 953280000Y0055
Surface: 206940
Location: Zoom
Google Maps: 49.130046, 2.135965
18700351 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95328 LABBEVILLE LES BELLES VUES Department: 95
Parcel Code: 953280000Z0090
Surface: 31800
Location: Zoom
Google Maps: 49.136877, 2.138815
18718306 SCEA VALLEE DU ROY SCEA 488370313
@Company
@Persons		 95446 NESLES-LA-VALLEE LES MAZURES Department: 95
Parcel Code: 95446000ZE0010
Surface: 12570
Location: Zoom
Google Maps: 49.132089, 2.156671

 

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.