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 DES VAILLONS SCI 343641304 found 12 results

# Company Address REF Geotag
18131389 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0015, RUE DE CHAMPLAIN Department: 89
Parcel Code: 89068000AB0161
Surface: 90
Location: Zoom
Google Maps: 47.814910, 3.772798
18131398 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS MILLY Department: 89
Parcel Code: 89068000AB0202
Surface: 117
Location: Zoom
Google Maps: 47.815222, 3.771891
18131399 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0006, RUE DU MILIEU Department: 89
Parcel Code: 89068000AB0206
Surface: 510
Location: Zoom
Google Maps: 47.815144, 3.772022
18131423 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS MILLY Department: 89
Parcel Code: 89068000AB0301
Surface: 24
Location: Zoom
Google Maps: 47.814889, 3.772858
18131424 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS MILLY Department: 89
Parcel Code: 89068000AB0302
Surface: 66
Location: Zoom
Google Maps: 47.814874, 3.772907
18131756 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0018, RUE PAUL BERT Department: 89
Parcel Code: 89068000AL0142
Surface: 163
Location: Zoom
Google Maps: 47.816358, 3.799095
18131757 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0014, RUE AUXERROISE Department: 89
Parcel Code: 89068000AL0152
Surface: 129
Location: Zoom
Google Maps: 47.815507, 3.799118
18131758 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0003, RUE PAUL BERT Department: 89
Parcel Code: 89068000AL0153
Surface: 23
Location: Zoom
Google Maps: 47.815602, 3.799083
18131759 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS RUE PAUL BERT Department: 89
Parcel Code: 89068000AL0154
Surface: 64
Location: Zoom
Google Maps: 47.815756, 3.798990
18131760 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0016, RUE AUXERROISE Department: 89
Parcel Code: 89068000AL0155
Surface: 528
Location: Zoom
Google Maps: 47.815613, 3.798966
18131762 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0018, RUE AUXERROISE Department: 89
Parcel Code: 89068000AL0156
Surface: 15
Location: Zoom
Google Maps: 47.815554, 3.798865
18131766 DES VAILLONS SCI 343641304
@Company
@Persons		 89068 CHABLIS 0008, RUE DU CHEVALIER DE LA BARRE Department: 89
Parcel Code: 89068000AL0162
Surface: 80
Location: Zoom
Google Maps: 47.815729, 3.798697

 

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.