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 50615 VALOGNES FANTAISIE found 15 results

# Company Address REF Geotag
10116312 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES 0045, BD FELIX BUHOT Department: 50
Parcel Code: 50615000AX0100
Surface: 124
Location: Zoom
Google Maps: 49.511660, -1.480348
10116313 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES LE PARC Department: 50
Parcel Code: 50615000AX0101
Surface: 4854
Location: Zoom
Google Maps: 49.511689, -1.479966
10116314 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES LA MARE Department: 50
Parcel Code: 50615000AX0102
Surface: 1612
Location: Zoom
Google Maps: 49.511399, -1.480107
10116315 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES 0045, BD FELIX BUHOT Department: 50
Parcel Code: 50615000AX0103
Surface: 596
Location: Zoom
Google Maps: 49.511761, -1.479867
10116316 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES LE PRE DU RUISSEAU Department: 50
Parcel Code: 50615000AX0104
Surface: 1633
Location: Zoom
Google Maps: 49.511887, -1.479129
10116323 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000AX0424
Surface: 140
Location: Zoom
Google Maps: 49.510880, -1.480212
10116377 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000ZC0063
Surface: 200
Location: Zoom
Google Maps: 49.511319, -1.477482
10116378 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000ZC0063
Surface: 200
Location: Zoom
Google Maps: 49.511319, -1.477482
10116387 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES CALAS Department: 50
Parcel Code: 50615000ZC0084
Surface: 994
Location: Zoom
Google Maps: 49.512022, -1.479934
10116388 DE FANTAISIE SCI 379701725
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000ZC0087
Surface: 3070
Location: Zoom
Google Maps: 49.511278, -1.479651
10116405 COMMUNE DE VALOGNES COM 215006156
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000ZC0165
Surface: 103
Location: Zoom
Google Maps: 49.510545, -1.479960
10116406 NOERIC SCI 413614884
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000ZC0166
Surface: 1999
Location: Zoom
Google Maps: 49.510647, -1.479933
10116407 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000ZC0166
Surface: 1999
Location: Zoom
Google Maps: 49.510647, -1.479933
10116408 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 50615 VALOGNES FANTAISIE Department: 50
Parcel Code: 50615000ZC0166
Surface: 1999
Location: Zoom
Google Maps: 49.510647, -1.479933
10116576 ASS SYNDICALE DES PROP DU LOT PIOT U25188582
@Company
@Persons		 50615 VALOGNES LOT FANTAISIE Department: 50
Parcel Code: 50615000ZE0083
Surface: 1052
Location: Zoom
Google Maps: 49.510176, -1.482283

 

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.