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 VALEFLO SC 381068329 found 11 results

# Company Address REF Geotag
14298887 VALEFLO SC 381068329
@Company
@Persons		 69258 VAUXRENARD FORETAL Department: 69
Parcel Code: 69258000AI0026
Surface: 725
Location: Zoom
Google Maps: 46.216840, 4.663657
14298888 VALEFLO SC 381068329
@Company
@Persons		 69258 VAUXRENARD FORETAL Department: 69
Parcel Code: 69258000AI0027
Surface: 997
Location: Zoom
Google Maps: 46.216667, 4.663974
14436784 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LE FETRAU Department: 69
Parcel Code: 691040000B0373
Surface: 3232
Location: Zoom
Google Maps: 46.248340, 4.675277
14436830 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LE FETRAU Department: 69
Parcel Code: 691040000B0651
Surface: 1275
Location: Zoom
Google Maps: 46.248169, 4.674932
14436831 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LE FETRAU Department: 69
Parcel Code: 691040000B0653
Surface: 2773
Location: Zoom
Google Maps: 46.250034, 4.673837
14436832 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LE FETRAU Department: 69
Parcel Code: 691040000B0654
Surface: 613
Location: Zoom
Google Maps: 46.249614, 4.673834
14436836 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LE FETRAU Department: 69
Parcel Code: 691040000B0671
Surface: 814
Location: Zoom
Google Maps: 46.250233, 4.673692
14436947 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LES PRES DES BOIS Department: 69
Parcel Code: 691040000C0629
Surface: 4946
Location: Zoom
Google Maps: 46.242975, 4.682378
14436948 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LES PRES DES BOIS Department: 69
Parcel Code: 691040000C0629
Surface: 4946
Location: Zoom
Google Maps: 46.242975, 4.682378
14436949 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LES PRES DES BOIS Department: 69
Parcel Code: 691040000C0633
Surface: 345
Location: Zoom
Google Maps: 46.243469, 4.682939
14436954 VALEFLO SC 381068329
@Company
@Persons		 69104 JULLIE LES PRES DES BOIS Department: 69
Parcel Code: 691040000C0685
Surface: 1653
Location: Zoom
Google Maps: 46.243341, 4.682195

 

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.