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 VALIK SCI 491565230 found 10 results

# Company Address REF Geotag
1899701 VALIK SCI 491565230
@Company
@Persons		 11113 CUCUGNAN A DOUSSEROUS Department: 11
Parcel Code: 111130000B0207
Surface: 3595
Location: Zoom
Google Maps: 42.847105, 2.591951
1899741 VALIK SCI 491565230
@Company
@Persons		 11113 CUCUGNAN LA CANALETTE Department: 11
Parcel Code: 111130000B0284
Surface: 1050
Location: Zoom
Google Maps: 42.844807, 2.595807
1899742 VALIK SCI 491565230
@Company
@Persons		 11113 CUCUGNAN LA CANALETTE Department: 11
Parcel Code: 111130000B0285
Surface: 1335
Location: Zoom
Google Maps: 42.845132, 2.595770
1899986 VALIK SCI 491565230
@Company
@Persons		 11113 CUCUGNAN AL BAC Department: 11
Parcel Code: 111130000B0739
Surface: 2140
Location: Zoom
Google Maps: 42.846038, 2.591294
2009586 VALIK SCI 491565230
@Company
@Persons		 11270 PADERN LE GENTISCLA Department: 11
Parcel Code: 112700000A1287
Surface: 1240
Location: Zoom
Google Maps: 42.891088, 2.642917
2009719 VALIK SCI 491565230
@Company
@Persons		 11270 PADERN LA GENIBREDE Department: 11
Parcel Code: 112700000A1414
Surface: 2490
Location: Zoom
Google Maps: 42.883477, 2.646613
2010036 VALIK SCI 491565230
@Company
@Persons		 11270 PADERN LE VILLAGE Department: 11
Parcel Code: 11270000AB0530
Surface: 15
Location: Zoom
Google Maps: 42.868078, 2.656012
2010229 VALIK SCI 491565230
@Company
@Persons		 11270 PADERN TEMEZOU EST Department: 11
Parcel Code: 112700000B0223
Surface: 4173
Location: Zoom
Google Maps: 42.855409, 2.672763
2011471 VALIK SCI 491565230
@Company
@Persons		 11270 PADERN LE PICOU Department: 11
Parcel Code: 112700000C0115
Surface: 3090
Location: Zoom
Google Maps: 42.874865, 2.642245
2011472 VALIK SCI 491565230
@Company
@Persons		 11270 PADERN LE PICOU Department: 11
Parcel Code: 112700000C0116
Surface: 2575
Location: Zoom
Google Maps: 42.874864, 2.641815

 

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.