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 DE VALMOLIN GFA 394522825 found 21 results

# Company Address REF Geotag
1776524 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS 0016, RUE DU PONT Department: 10
Parcel Code: 10317000AP0041
Surface: 107
Location: Zoom
Google Maps: 47.994825, 4.369383
1776525 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS RICEY HAUTE RIVE Department: 10
Parcel Code: 10317000AP0042
Surface: 16
Location: Zoom
Google Maps: 47.994769, 4.369425
1776570 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS RICEY HAUTE RIVE Department: 10
Parcel Code: 10317000AP0503
Surface: 3
Location: Zoom
Google Maps: 47.994329, 4.368970
1776571 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS RICEY HAUTE RIVE Department: 10
Parcel Code: 10317000AP0504
Surface: 264
Location: Zoom
Google Maps: 47.994431, 4.369075
1777517 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS LA TREILLE Department: 10
Parcel Code: 10317000ZD0089
Surface: 3440
Location: Zoom
Google Maps: 47.995698, 4.344404
1777518 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS LA TREILLE Department: 10
Parcel Code: 10317000ZD0089
Surface: 3440
Location: Zoom
Google Maps: 47.995698, 4.344404
1777614 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS LE GRAND VAL PREUSE Department: 10
Parcel Code: 10317000ZE0009
Surface: 6855
Location: Zoom
Google Maps: 48.001418, 4.334069
1777615 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS LE GRAND VAL PREUSE Department: 10
Parcel Code: 10317000ZE0009
Surface: 6855
Location: Zoom
Google Maps: 48.001418, 4.334069
1777643 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VALMOLIN Department: 10
Parcel Code: 10317000ZE0098
Surface: 6528
Location: Zoom
Google Maps: 47.999047, 4.338441
1777670 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS ENVERS DE VALMOLIN Department: 10
Parcel Code: 10317000ZE0166
Surface: 24275
Location: Zoom
Google Maps: 47.994995, 4.335883
1777671 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS ENVERS DE VALMOLIN Department: 10
Parcel Code: 10317000ZE0166
Surface: 24275
Location: Zoom
Google Maps: 47.994995, 4.335883
1777681 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS LA GUEULE DE VALMOLIN Department: 10
Parcel Code: 10317000ZE0190
Surface: 27529
Location: Zoom
Google Maps: 47.995711, 4.331362
1777682 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS LA GUEULE DE VALMOLIN Department: 10
Parcel Code: 10317000ZE0190
Surface: 27529
Location: Zoom
Google Maps: 47.995711, 4.331362
1777683 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS LA GUEULE DE VALMOLIN Department: 10
Parcel Code: 10317000ZE0190
Surface: 27529
Location: Zoom
Google Maps: 47.995711, 4.331362
1778523 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VAL GONDON Department: 10
Parcel Code: 10317000ZS0062
Surface: 601
Location: Zoom
Google Maps: 47.970232, 4.390388
1778524 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VAL GONDON Department: 10
Parcel Code: 10317000ZS0062
Surface: 601
Location: Zoom
Google Maps: 47.970232, 4.390388
1778527 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VAL GONDON Department: 10
Parcel Code: 10317000ZS0065
Surface: 6874
Location: Zoom
Google Maps: 47.970671, 4.390788
1778528 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VAL GONDON Department: 10
Parcel Code: 10317000ZS0065
Surface: 6874
Location: Zoom
Google Maps: 47.970671, 4.390788
1778548 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VEMOY LE CHENE Department: 10
Parcel Code: 10317000ZS0117
Surface: 4657
Location: Zoom
Google Maps: 47.976783, 4.402020
1778549 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VEMOY LE CHENE Department: 10
Parcel Code: 10317000ZS0118
Surface: 1165
Location: Zoom
Google Maps: 47.976817, 4.402979
1778558 DE VALMOLIN GFA 394522825
@Company
@Persons
10317 LES RICEYS VEMOY LE CHENE Department: 10
Parcel Code: 10317000ZS0141
Surface: 5512
Location: Zoom
Google Maps: 47.979246, 4.401875

 

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.