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 VALIMMONIA SARL 503404915 found 11 results

# Company Address REF Geotag
4542080 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0681
Surface: 6210
Location: Zoom
Google Maps: 44.995935, 4.996733
4542081 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0683
Surface: 1285
Location: Zoom
Google Maps: 44.996070, 4.997876
4542082 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0684
Surface: 1121
Location: Zoom
Google Maps: 44.996379, 4.997155
4542084 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0687
Surface: 1612
Location: Zoom
Google Maps: 44.996203, 4.997874
4542085 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0689
Surface: 107
Location: Zoom
Google Maps: 44.996535, 4.997958
4542086 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0690
Surface: 23
Location: Zoom
Google Maps: 44.996050, 4.997866
4542087 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0691
Surface: 584
Location: Zoom
Google Maps: 44.996293, 4.997421
4542123 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0730
Surface: 4400
Location: Zoom
Google Maps: 44.995986, 4.998543
4542124 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0731
Surface: 3054
Location: Zoom
Google Maps: 44.995514, 4.998098
4542125 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0732
Surface: 845
Location: Zoom
Google Maps: 44.996034, 4.998722
4542126 VALIMMONIA SARL 503404915
@Company
@Persons
26004 ALIXAN HAUTES MARLHES Department: 26
Parcel Code: 26004000YB0733
Surface: 219
Location: Zoom
Google Maps: 44.995944, 4.999086

 

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.