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 VALMI RETAIL SARL 438458911 found 17 results

# Company Address REF Geotag
8846185 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC 0020, RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0415
Surface: 1605
Location: Zoom
Google Maps: 47.126981, -2.123091
8846188 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC 0004, RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0419
Surface: 4118
Location: Zoom
Google Maps: 47.124588, -2.122701
8846189 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC 0004, RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0419
Surface: 4118
Location: Zoom
Google Maps: 47.124588, -2.122701
8846198 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0422
Surface: 67
Location: Zoom
Google Maps: 47.126113, -2.122485
8846201 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC 0012, RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0425
Surface: 7013
Location: Zoom
Google Maps: 47.126435, -2.122516
8846202 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC 0020, RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0426
Surface: 4083
Location: Zoom
Google Maps: 47.127037, -2.122049
8846205 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0430
Surface: 649
Location: Zoom
Google Maps: 47.126937, -2.122756
8846207 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC ZAC LES TERRES JARRIES Department: 44
Parcel Code: 44131177CL0433
Surface: 256
Location: Zoom
Google Maps: 47.126232, -2.121366
8846208 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0434
Surface: 540
Location: Zoom
Google Maps: 47.126194, -2.122061
8846241 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC RUE DU TRAITE DE PARIS Department: 44
Parcel Code: 44131177CL0487
Surface: 90
Location: Zoom
Google Maps: 47.127252, -2.122728
8846243 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC RUE DU TRAITE DE PARIS Department: 44
Parcel Code: 44131177CL0489
Surface: 59
Location: Zoom
Google Maps: 47.127271, -2.122518
8846245 VALMI RETAIL SARL 438458911
@Company
@Persons		 44131 PORNIC RUE DU TRAITE DE ROME Department: 44
Parcel Code: 44131177CL0491
Surface: 37
Location: Zoom
Google Maps: 47.127271, -2.122426
13532979 VALMI RETAIL SARL 438458911
@Company
@Persons		 66164 RIVESALTES CAP ROUSSILLON Department: 66
Parcel Code: 661640000A3642
Surface: 4519
Location: Zoom
Google Maps: 42.774020, 2.909298
13532980 VALMI RETAIL SARL 438458911
@Company
@Persons		 66164 RIVESALTES 5003, RUE HENRI CHRETIEN Department: 66
Parcel Code: 661640000A3643
Surface: 14107
Location: Zoom
Google Maps: 42.774266, 2.907261
13532995 VALMI RETAIL SARL 438458911
@Company
@Persons		 66164 RIVESALTES MAS DE LA GARRIGUE SUD Department: 66
Parcel Code: 661640000A3664
Surface: 189
Location: Zoom
Google Maps: 42.773873, 2.906791
13533002 VALMI RETAIL SARL 438458911
@Company
@Persons		 66164 RIVESALTES 5003, RUE HENRI CHRETIEN Department: 66
Parcel Code: 661640000A3673
Surface: 134
Location: Zoom
Google Maps: 42.773726, 2.906895
15893329 VALMI RETAIL SARL 438458911
@Company
@Persons		 76541 ROUMARE MALZAIZE Department: 76
Parcel Code: 76541000AB0136
Surface: 16256
Location: Zoom
Google Maps: 49.529354, 0.972345

 

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.