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 95628 VALMONDOIS LES PRES DES NASSES found 16 results

# Company Address REF Geotag
18759384 GFA FERME DU VIEUX CHATEAU GFA 341906758
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0075
Surface: 279
Location: Zoom
Google Maps: 49.105255, 2.185479
18759385 ETAT DIRECTION NATIONALE D INTERVENTION DOMANIALE U15691725
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0077
Surface: 128
Location: Zoom
Google Maps: 49.105216, 2.184772
18759386 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0077
Surface: 128
Location: Zoom
Google Maps: 49.105216, 2.184772
18759387 SOCIETE CIVILE LA BARRIERE SCI 402111025
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0079
Surface: 692
Location: Zoom
Google Maps: 49.105287, 2.184873
18759388 SOCIETE CIVILE KERLEEN SCI 402110878
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0093
Surface: 9185
Location: Zoom
Google Maps: 49.104067, 2.183553
18759389 GFA FERME DU VIEUX CHATEAU GFA 341906758
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0094
Surface: 400
Location: Zoom
Google Maps: 49.103664, 2.183331
18759390 SOCIETE CIVILE KERLEEN SCI 402110878
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0096
Surface: 1672
Location: Zoom
Google Maps: 49.104057, 2.183600
18759391 SOCIETE CIVILE KERLEEN SCI 402110878
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0099
Surface: 815
Location: Zoom
Google Maps: 49.104360, 2.184092
18759392 SOCIETE CIVILE VALMONDOIS SC U23618881
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0109
Surface: 1634
Location: Zoom
Google Maps: 49.104202, 2.186165
18759393 SOCIETE CIVILE LA BARRIERE SCI 402111025
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0110
Surface: 3751
Location: Zoom
Google Maps: 49.104214, 2.185392
18759394 GFA FERME DU VIEUX CHATEAU GFA 341906758
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0137
Surface: 459
Location: Zoom
Google Maps: 49.103637, 2.183957
18759395 GFA FERME DU VIEUX CHATEAU GFA 341906758
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0140
Surface: 325
Location: Zoom
Google Maps: 49.103478, 2.184021
18759396 COMMUNE DE VALMONDOIS COM 219506284
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0141
Surface: 424
Location: Zoom
Google Maps: 49.103453, 2.184251
18759397 COMMUNE DE VALMONDOIS COM 219506284
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0143
Surface: 522
Location: Zoom
Google Maps: 49.103202, 2.183954
18759398 COMMUNE DE VALMONDOIS COM 219506284
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0145
Surface: 223
Location: Zoom
Google Maps: 49.102969, 2.183894
18759407 SOCIETE CIVILE VALMONDOIS SC U23618881
@Company
@Persons		 95628 VALMONDOIS LES PRES DES NASSES Department: 95
Parcel Code: 95628000AC0262
Surface: 125
Location: Zoom
Google Maps: 49.103347, 2.185172

 

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.