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 54 NANCY RUE EUGENE VALLIN found 29 results

# Company Address REF Cadastre
3319500 GAZ DE FRANCE CENTRE DE DISTRIBUTION DE NANCY 54 U22320034 54 MAXEVILLE 9100 RUE EUGENE VALLIN AH 0268
3327079 WANOU 54 SCI 477795033 54 NANCY 0035 RUE EUGENE VALLIN AK 0263
3327080 WANOU 54 SCI 477795033 54 NANCY 0035 RUE EUGENE VALLIN AK 0263
3327081 WANOU 54 SCI 477795033 54 NANCY 0035 RUE EUGENE VALLIN AK 0263
3327082 WANOU 54 SCI 477795033 54 NANCY 0035 RUE EUGENE VALLIN AK 0263
3327083 JALETON 54 SCI 824688774 54 NANCY 0033 RUE EUGENE VALLIN AK 0264
3327084 JALETON 54 SCI 824688774 54 NANCY 0033 RUE EUGENE VALLIN AK 0264
3327095 SCI LE VALLIN 54 SCI 821404647 54 NANCY 0021 RUE EUGENE VALLIN AK 0296
3327096 SCI LE VALLIN 54 SCI 821404647 54 NANCY 0021 RUE EUGENE VALLIN AK 0296
3327097 SCI LE VALLIN 54 SCI 821404647 54 NANCY 0021 RUE EUGENE VALLIN AK 0296
3327105 SCI VALLIN 54 SCI 538893173 54 NANCY 0022 RUE EUGENE VALLIN AK 0312
3327106 SCI VALLIN 54 SCI 538893173 54 NANCY 0022 RUE EUGENE VALLIN AK 0312
3327107 SCI VALLIN 54 SCI 538893173 54 NANCY 0022 RUE EUGENE VALLIN AK 0312
3327108 SCI VALLIN 54 SCI 538893173 54 NANCY 0022 RUE EUGENE VALLIN AK 0312
3327109 SCI VALLIN 54 SCI 538893173 54 NANCY 0022 RUE EUGENE VALLIN AK 0312
3327110 2P4E 54 SCI 512915596 54 NANCY 0030 RUE EUGENE VALLIN AK 0317
3327111 ELIANE PELISSIER LOCATION 54 SARL 389317926 54 NANCY 0030 RUE EUGENE VALLIN AK 0317
3327138 SCI ATHINA 54 SC 532665569 54 NANCY 0014 RUE EUGENE VALLIN AK 0360
3327139 SCI ATHINA 54 SC 532665569 54 NANCY 0014 RUE EUGENE VALLIN AK 0360
3327140 SCI ATHINA 54 SC 532665569 54 NANCY 0014 RUE EUGENE VALLIN AK 0360
3327141 DE LA FOURIERE 54 SCI 454098765 54 NANCY 0008 RUE EUGENE VALLIN AK 0363
3327142 DU PRIEURE 54 SCI 379538911 54 NANCY 0005 RUE EUGENE VALLIN AK 0370
3327143 DU PRIEURE 54 SCI 379538911 54 NANCY 0005 RUE EUGENE VALLIN AK 0370
3327144 DU PRIEURE 54 SCI 379538911 54 NANCY 0005 RUE EUGENE VALLIN AK 0370
3327145 SCI 47 54 SCI U22281380 54 NANCY 0007 RUE EUGENE VALLIN AK 0371
3327146 SCI 47 54 SCI U22281380 54 NANCY 0007 RUE EUGENE VALLIN AK 0371
3327147 SCI 47 54 SCI U22281380 54 NANCY 0007 RUE EUGENE VALLIN AK 0371
3327148 SCI 47 54 SCI U22281380 54 NANCY 0007 RUE EUGENE VALLIN AK 0371
3327397 SCI RETRAITE 54 SCI 533786851 54 NANCY 0031 RUE EUGENE VALLIN AK 0766

 

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.