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 TIVOLI found 11 results

# Company Address REF Geotag
10116333 HORTICOLE SCI 499000404
@Company
@Persons
50615 VALOGNES TIVOLI Department: 50
Parcel Code: 50615000AX0494
Surface: 617
Location: Zoom
Google Maps: 49.514610, -1.486554
10116334 TIVOLI SCI 514209063
@Company
@Persons
50615 VALOGNES 0025, BD TIVOLI Department: 50
Parcel Code: 50615000AX0495
Surface: 4723
Location: Zoom
Google Maps: 49.515011, -1.486481
10116335 TIVOLI SCI 514209063
@Company
@Persons
50615 VALOGNES 0025, BD TIVOLI Department: 50
Parcel Code: 50615000AX0495
Surface: 4723
Location: Zoom
Google Maps: 49.515011, -1.486481
10116337 HORTICOLE SCI 499000404
@Company
@Persons
50615 VALOGNES LE PETIT JARDIN TIVOLI Department: 50
Parcel Code: 50615000AX0498
Surface: 141
Location: Zoom
Google Maps: 49.514528, -1.486382
10116338 HORTICOLE SCI 499000404
@Company
@Persons
50615 VALOGNES 0023, BD TIVOLI Department: 50
Parcel Code: 50615000AX0504
Surface: 1544
Location: Zoom
Google Maps: 49.514765, -1.486047
10116347 SC LA ROSERAIE SC U15633218
@Company
@Persons
50615 VALOGNES TIVOLI Department: 50
Parcel Code: 50615000ZB0007
Surface: 5620
Location: Zoom
Google Maps: 49.517106, -1.489260
10116385 CC DU COEUR DU COTENTIN CCOM 200042711
@Company
@Persons
50615 VALOGNES TIVOLI Department: 50
Parcel Code: 50615000ZC0075
Surface: 1087
Location: Zoom
Google Maps: 49.512192, -1.485013
10116409 TERRE DAVENIR SARL 490594678
@Company
@Persons
50615 VALOGNES TIVOLI Department: 50
Parcel Code: 50615000ZC0169
Surface: 9294
Location: Zoom
Google Maps: 0.000000, 0.000000
10116410 TERRE DAVENIR SARL 490594678
@Company
@Persons
50615 VALOGNES BD TIVOLI Department: 50
Parcel Code: 50615000ZC0171
Surface: 19716
Location: Zoom
Google Maps: 0.000000, 0.000000
10116411 TERRE DAVENIR SARL 490594678
@Company
@Persons
50615 VALOGNES BD TIVOLI Department: 50
Parcel Code: 50615000ZC0172
Surface: 5768
Location: Zoom
Google Maps: 49.514734, -1.490350
10116412 TERRE DAVENIR SARL 490594678
@Company
@Persons
50615 VALOGNES BD TIVOLI Department: 50
Parcel Code: 50615000ZC0173
Surface: 1502
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.