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 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790 found 11 results

# Company Address REF Geotag
288141 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02738 TERGNIER 0012, RUE LEONARD DE VINCI Department: 02
Parcel Code: 02738630AB0709
Surface: 1563
Location: Zoom
Google Maps: 49.674835, 3.279090
293634 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02321 FONTAINE LES VERVINS LE COMBLE DE LA BOUTEILLE Department: 02
Parcel Code: 02321000ZK0051
Surface: 11498
Location: Zoom
Google Maps: 49.852903, 3.932022
301972 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES MORIS Department: 02
Parcel Code: 02805000ZD0368
Surface: 4322
Location: Zoom
Google Maps: 49.373646, 3.369687
317516 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02474 MENNESSIS LE BOIS DE VOYAUX Department: 02
Parcel Code: 02474000AH0063
Surface: 12886
Location: Zoom
Google Maps: 49.675344, 3.279055
327095 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02408 LAON 0003, RUE MONTAIGNE Department: 02
Parcel Code: 02408000ZK0670
Surface: 2376
Location: Zoom
Google Maps: 49.579473, 3.651665
334607 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02756 URVILLERS LES TERRES NOIRES Department: 02
Parcel Code: 02756000YD0062
Surface: 40382
Location: Zoom
Google Maps: 49.796238, 3.289662
344965 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02756 URVILLERS LES TERRES NOIRES Department: 02
Parcel Code: 02756000YD0062
Surface: 40382
Location: Zoom
Google Maps: 49.796238, 3.289662
405623 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02356 GRISOLLES 0001, RUE DE LA TUILERIE Department: 02
Parcel Code: 02356000ZC0002
Surface: 408412
Location: Zoom
Google Maps: 49.126429, 3.364665
439425 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02356 GRISOLLES 0001, RUE DE LA TUILERIE Department: 02
Parcel Code: 02356000ZC0002
Surface: 408412
Location: Zoom
Google Maps: 49.126429, 3.364665
459510 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02356 GRISOLLES 0001, RUE DE LA TUILERIE Department: 02
Parcel Code: 02356000ZC0002
Surface: 408412
Location: Zoom
Google Maps: 49.126429, 3.364665
461464 VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790
@Company
@Persons		 02321 FONTAINE LES VERVINS LE COMBLE DE LA BOUTEILLE Department: 02
Parcel Code: 02321000ZK0046
Surface: 2865
Location: Zoom
Google Maps: 49.852867, 3.934180

 

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.