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 508746484 found 27 results

# Company Address REF Geotag
283609 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT 0002, MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0165
Surface: 294
Location: Zoom
Google Maps: 49.481369, 3.297831
285326 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY 0001, MONTECOUVE Department: 02
Parcel Code: 023980000A0700
Surface: 94
Location: Zoom
Google Maps: 49.459247, 3.298626
291658 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Parcel Code: 02398000ZE0054
Surface: 39
Location: Zoom
Google Maps: 49.458542, 3.296960
308005 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Parcel Code: 02398000ZE0051
Surface: 104
Location: Zoom
Google Maps: 49.459067, 3.297926
321630 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT 0004, MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0170
Surface: 748
Location: Zoom
Google Maps: 49.481095, 3.297190
332053 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02043 BAGNEUX 0009, RUE PRINCIPALE Department: 02
Parcel Code: 02043000AB0056
Surface: 185
Location: Zoom
Google Maps: 49.456819, 3.276266
338411 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY MONTECOUVE Department: 02
Parcel Code: 023980000A0702
Surface: 153
Location: Zoom
Google Maps: 49.460447, 3.299792
340978 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02043 BAGNEUX LA GARENNE Department: 02
Parcel Code: 02043000AD0054
Surface: 1000
Location: Zoom
Google Maps: 49.458529, 3.284378
344147 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY LE MONT NAMPTEUIL Department: 02
Parcel Code: 02398000ZH0007
Surface: 2231
Location: Zoom
Google Maps: 49.468569, 3.306694
352919 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY MONTECOUVE Department: 02
Parcel Code: 023980000A0703
Surface: 928
Location: Zoom
Google Maps: 49.460045, 3.299605
360678 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY LA VALAYETTE Department: 02
Parcel Code: 023980000A0706
Surface: 1819
Location: Zoom
Google Maps: 49.460803, 3.299742
366937 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY LA VALAYETTE Department: 02
Parcel Code: 023980000A0705
Surface: 233
Location: Zoom
Google Maps: 49.461016, 3.299808
377265 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0162
Surface: 4895
Location: Zoom
Google Maps: 49.480861, 3.299589
381133 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0164
Surface: 2008
Location: Zoom
Google Maps: 49.481287, 3.298612
389237 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Parcel Code: 02398000ZE0052
Surface: 823
Location: Zoom
Google Maps: 49.459203, 3.296249
390732 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY MONTECOUVE Department: 02
Parcel Code: 023980000A0701
Surface: 2273
Location: Zoom
Google Maps: 49.460301, 3.299728
394579 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY LA VALAYETTE Department: 02
Parcel Code: 023980000A0707
Surface: 852
Location: Zoom
Google Maps: 49.460507, 3.299863
401659 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY LA VALAYETTE Department: 02
Parcel Code: 023980000A0708
Surface: 205
Location: Zoom
Google Maps: 49.460440, 3.300321
401785 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY MONTECOUVE Department: 02
Parcel Code: 023980000A0138
Surface: 1090
Location: Zoom
Google Maps: 49.460032, 3.300473
404353 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT 0002, MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0166
Surface: 624
Location: Zoom
Google Maps: 49.481519, 3.297801
425440 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY 0001, MONTECOUVE Department: 02
Parcel Code: 023980000A0692
Surface: 1803
Location: Zoom
Google Maps: 49.459331, 3.298173
426842 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0168
Surface: 5095
Location: Zoom
Google Maps: 49.481254, 3.297585
436914 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0167
Surface: 2109
Location: Zoom
Google Maps: 49.481759, 3.297610
445644 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02398 JUVIGNY 0004, MONTECOUVE Department: 02
Parcel Code: 023980000A0137
Surface: 1165
Location: Zoom
Google Maps: 49.459949, 3.300145
446798 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT 0004, MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0169
Surface: 264
Location: Zoom
Google Maps: 49.481052, 3.297309
453918 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02236 CRECY AU MONT 0001, MALHOTEL FERME Department: 02
Parcel Code: 02236000AO0163
Surface: 10010
Location: Zoom
Google Maps: 49.480929, 3.299002
472747 LA VALAYETTE SCEA 508746484
@Company
@Persons		 02043 BAGNEUX 0018, RUE PRINCIPALE Department: 02
Parcel Code: 02043000AD0055
Surface: 278
Location: Zoom
Google Maps: 49.458485, 3.284434

 

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.