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 89167 FLEURY LA VALLEE MOILLOT found 14 results

# Company Address REF Geotag
18170573 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZE0278
Surface: 2200
Location: Zoom
Google Maps: 47.882137, 3.422993
18170574 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZE0287
Surface: 1304
Location: Zoom
Google Maps: 47.881347, 3.423151
18170575 COMMUNE DE FLEURY LA VALLEE COM 218901676
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZE0295
Surface: 351
Location: Zoom
Google Maps: 47.882462, 3.421447
18170578 COMMUNE DE FLEURY LA VALLEE COM 218901676
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZE0600
Surface: 2815
Location: Zoom
Google Maps: 47.884351, 3.426013
18170659 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0001
Surface: 2730
Location: Zoom
Google Maps: 47.886989, 3.429619
18170660 COMMUNE DE FLEURY LA VALLEE COM 218901676
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0008
Surface: 1020
Location: Zoom
Google Maps: 47.886372, 3.429973
18170684 APRR SA 016250029
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0277
Surface: 1409
Location: Zoom
Google Maps: 47.884783, 3.427130
18170685 COMMUNE DE FLEURY LA VALLEE COM 218901676
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0278
Surface: 273
Location: Zoom
Google Maps: 47.884395, 3.428263
18170686 APRR SA 016250029
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0279
Surface: 298
Location: Zoom
Google Maps: 47.884309, 3.428612
18170692 COMMUNE DE FLEURY LA VALLEE COM 218901676
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0288
Surface: 4879
Location: Zoom
Google Maps: 47.883903, 3.429480
18170693 COMMUNE DE FLEURY LA VALLEE COM 218901676
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0289
Surface: 6692
Location: Zoom
Google Maps: 47.882494, 3.431365
18170694 COMMUNE DE FLEURY LA VALLEE COM 218901676
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0290
Surface: 1042
Location: Zoom
Google Maps: 47.877757, 3.445672
18170695 DEPARTEMENT DE LYONNE DEPT 228900015
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0291
Surface: 5507
Location: Zoom
Google Maps: 47.880994, 3.444084
18170696 DEPARTEMENT DE LYONNE DEPT 228900015
@Company
@Persons		 89167 FLEURY LA VALLEE MOILLOT Department: 89
Parcel Code: 89167000ZS0292
Surface: 5977
Location: Zoom
Google Maps: 47.878305, 3.445588

 

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.