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 521456434 found 14 results

# Company Address REF Geotag
15537586 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY 0254, RTE DE BLOUX Department: 74
Parcel Code: 742880000A4990
Surface: 123
Location: Zoom
Google Maps: 46.105066, 5.968243
15537624 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5225
Surface: 183
Location: Zoom
Google Maps: 46.104575, 5.967410
15537626 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5243
Surface: 653
Location: Zoom
Google Maps: 46.104174, 5.967769
15537627 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5251
Surface: 119
Location: Zoom
Google Maps: 46.104476, 5.968372
15537628 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5254
Surface: 95
Location: Zoom
Google Maps: 46.104473, 5.967202
15537630 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5275
Surface: 80
Location: Zoom
Google Maps: 46.104425, 5.968572
15537631 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5277
Surface: 609
Location: Zoom
Google Maps: 46.104610, 5.968340
15537632 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5278
Surface: 324
Location: Zoom
Google Maps: 46.104877, 5.968355
15537633 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5281
Surface: 190
Location: Zoom
Google Maps: 46.104772, 5.967941
15537634 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5282
Surface: 673
Location: Zoom
Google Maps: 46.104358, 5.968219
15537635 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5299
Surface: 196
Location: Zoom
Google Maps: 46.104685, 5.967709
15537636 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5306
Surface: 217
Location: Zoom
Google Maps: 46.104222, 5.968019
15537637 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5313
Surface: 128
Location: Zoom
Google Maps: 46.104025, 5.968150
15537638 LOREE DE VALBOIS SCI 521456434
@Company
@Persons		 74288 VALLEIRY CHEZ JEANNET Department: 74
Parcel Code: 742880000A5319
Surface: 146
Location: Zoom
Google Maps: 46.104457, 5.967815

 

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.