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 708203120 found 17 results

# Company Address REF Geotag
12189572 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60398 LE MESNIL EN THELLE 0009, AV DU PARC DU THELLE Department: 60
Parcel Code: 60398000AC0302
Surface: 340
Location: Zoom
Google Maps: 49.176938, 2.284439
12197910 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60517 PUISEUX LE HAUBERGER COTE ANCIEN MOULIN DE DONN Department: 60
Parcel Code: 60517000ZB0055
Surface: 152
Location: Zoom
Google Maps: 49.216428, 2.237735
12217186 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0692
Surface: 135
Location: Zoom
Google Maps: 49.209263, 2.394177
12220102 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60398 LE MESNIL EN THELLE RUE DE BEAUMONT Department: 60
Parcel Code: 60398000AC0275
Surface: 248
Location: Zoom
Google Maps: 49.177587, 2.284792
12239380 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0695
Surface: 13
Location: Zoom
Google Maps: 49.209026, 2.393843
12266091 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60088 BORNEL LE FIEF D OUTREVILLE Department: 60
Parcel Code: 60088000AB0132
Surface: 964
Location: Zoom
Google Maps: 49.200375, 2.218028
12294319 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0696
Surface: 51
Location: Zoom
Google Maps: 49.208925, 2.393935
12297180 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0694
Surface: 315
Location: Zoom
Google Maps: 49.209068, 2.394126
12333644 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0665
Surface: 144
Location: Zoom
Google Maps: 49.209824, 2.393754
12347294 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0662
Surface: 120
Location: Zoom
Google Maps: 49.209431, 2.393248
12350190 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60398 LE MESNIL EN THELLE LE PAVILLON Department: 60
Parcel Code: 60398000ZE0136
Surface: 108
Location: Zoom
Google Maps: 49.176815, 2.284427
12356262 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60517 PUISEUX LE HAUBERGER COTE ANCIEN MOULIN DE DONN Department: 60
Parcel Code: 60517000ZB0062
Surface: 42
Location: Zoom
Google Maps: 49.216488, 2.238586
12356449 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0681
Surface: 4560
Location: Zoom
Google Maps: 49.209866, 2.393345
12359502 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0697
Surface: 498
Location: Zoom
Google Maps: 49.208842, 2.393656
12361852 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60686 VILLERS SOUS ST LEU LA MULETTE Department: 60
Parcel Code: 606860000W0698
Surface: 545
Location: Zoom
Google Maps: 49.208875, 2.393785
12379864 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60398 LE MESNIL EN THELLE RUE DE BEAUMONT Department: 60
Parcel Code: 60398000AC0400
Surface: 110
Location: Zoom
Google Maps: 49.176592, 2.285132
12381920 VAL DE FRANCE RESIDENCES SA 708203120
@Company
@Persons		 60395 MERU 0003, RUE RAYMOND LEOURIER Department: 60
Parcel Code: 60395000AT0010
Surface: 635
Location: Zoom
Google Maps: 49.252688, 2.132789

 

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.