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 59606 VALENCIENNES RLE SAINT ROCH found 11 results

# Company Address REF Geotag
12168784 ETS LEON MAZELIER ET CIE SARL U22237786
@Company
@Persons		 59606 VALENCIENNES 0062, RLE SAINT ROCH Department: 59
Parcel Code: 596060000B0080
Surface: 12715
Location: Zoom
Google Maps: 50.370349, 3.537018
12168785 ETS LEON MAZELIER ET CIE SARL U22237786
@Company
@Persons		 59606 VALENCIENNES 0062, RLE SAINT ROCH Department: 59
Parcel Code: 596060000B0080
Surface: 12715
Location: Zoom
Google Maps: 50.370349, 3.537018
12168833 SEOS TRADING ET RECYCLING FRANCE SAS 423621986
@Company
@Persons		 59606 VALENCIENNES 0064, RLE SAINT ROCH Department: 59
Parcel Code: 596060000B0288
Surface: 1460
Location: Zoom
Google Maps: 50.370684, 3.536052
12168865 SOFIM AMENAGEMENT SARL 448176263
@Company
@Persons		 59606 VALENCIENNES RLE SAINT ROCH Department: 59
Parcel Code: 596060000B0407
Surface: 53
Location: Zoom
Google Maps: 50.369047, 3.539432
12168869 SOFIM AMENAGEMENT SARL 448176263
@Company
@Persons		 59606 VALENCIENNES RLE SAINT ROCH Department: 59
Parcel Code: 596060000B0451
Surface: 174
Location: Zoom
Google Maps: 50.368630, 3.538319
12168870 SEOS TRADING ET RECYCLING FRANCE SAS 423621986
@Company
@Persons		 59606 VALENCIENNES 0064, RLE SAINT ROCH Department: 59
Parcel Code: 596060000B0472
Surface: 4439
Location: Zoom
Google Maps: 50.370343, 3.536031
12168877 SOFIM AMENAGEMENT SARL 448176263
@Company
@Persons		 59606 VALENCIENNES RLE SAINT ROCH Department: 59
Parcel Code: 596060000B0514
Surface: 4286
Location: Zoom
Google Maps: 50.369503, 3.537990
12169030 COMMUNE DE VALENCIENNES COM 215906066
@Company
@Persons		 59606 VALENCIENNES RLE SAINT ROCH Department: 59
Parcel Code: 596060000D0086
Surface: 1960
Location: Zoom
Google Maps: 50.367344, 3.536092
12169083 LE SCEAUX SCI 353029697
@Company
@Persons		 59606 VALENCIENNES RLE SAINT ROCH Department: 59
Parcel Code: 596060000D0488
Surface: 127
Location: Zoom
Google Maps: 50.367173, 3.535148
12169098 DIAUMA SCI 498615095
@Company
@Persons		 59606 VALENCIENNES RLE SAINT ROCH Department: 59
Parcel Code: 596060000D0509
Surface: 716
Location: Zoom
Google Maps: 50.369747, 3.535068
12169102 IMMOBILIERE VAL SAINT ROCH SCI 831033386
@Company
@Persons		 59606 VALENCIENNES 0003, RLE SAINT ROCH Department: 59
Parcel Code: 596060000D0534
Surface: 378
Location: Zoom
Google Maps: 50.367269, 3.535502

 

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.