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 25580 VALENTIGNEY RUE DU VERNOIS found 14 results

# Company Address REF Geotag
4524662 BATICAL SA 773801196
@Company
@Persons		 25580 VALENTIGNEY RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0228
Surface: 405
Location: Zoom
Google Maps: 47.451754, 6.834582
4524663 SYF SCI 521712521
@Company
@Persons		 25580 VALENTIGNEY RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0228
Surface: 405
Location: Zoom
Google Maps: 47.451754, 6.834582
4524667 NEOLIA SA 305918732
@Company
@Persons		 25580 VALENTIGNEY RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0278
Surface: 1
Location: Zoom
Google Maps: 47.451908, 6.829358
4524673 SYF SCI 521712521
@Company
@Persons		 25580 VALENTIGNEY 0128, RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0366
Surface: 852
Location: Zoom
Google Maps: 47.451499, 6.834688
4524674 SYF SCI 521712521
@Company
@Persons		 25580 VALENTIGNEY 0128, RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0367
Surface: 2348
Location: Zoom
Google Maps: 47.451782, 6.833915
4524675 SYF SCI 521712521
@Company
@Persons		 25580 VALENTIGNEY RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0368
Surface: 705
Location: Zoom
Google Maps: 47.451275, 6.834532
4524676 SYF SCI 521712521
@Company
@Persons		 25580 VALENTIGNEY RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0369
Surface: 1915
Location: Zoom
Google Maps: 47.451514, 6.833913
4524680 SARL VERMOT SARL U22709437
@Company
@Persons		 25580 VALENTIGNEY 0130, RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0427
Surface: 5160
Location: Zoom
Google Maps: 47.451210, 6.835316
4524681 SARL VERMOT SARL U22709437
@Company
@Persons		 25580 VALENTIGNEY 0130, RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0427
Surface: 5160
Location: Zoom
Google Maps: 47.451210, 6.835316
4524682 NEOLIA SA 305918732
@Company
@Persons		 25580 VALENTIGNEY RUE DU VERNOIS Department: 25
Parcel Code: 25580000AR0430
Surface: 53
Location: Zoom
Google Maps: 47.452688, 6.830551
4525350 NEOLIA SA 305918732
@Company
@Persons		 25580 VALENTIGNEY 0088, RUE DU VERNOIS Department: 25
Parcel Code: 25580000BN0077
Surface: 322
Location: Zoom
Google Maps: 47.455637, 6.831842
4525374 SCI DUVERNOIS SCI U23723179
@Company
@Persons		 25580 VALENTIGNEY 0064, RUE DU VERNOIS Department: 25
Parcel Code: 25580000BP0077
Surface: 1032
Location: Zoom
Google Maps: 47.457948, 6.831700
4525387 COMMUNE DE VALENTIGNEY COM 212505804
@Company
@Persons		 25580 VALENTIGNEY 0029, RUE DU VERNOIS Department: 25
Parcel Code: 25580000BP0372
Surface: 6109
Location: Zoom
Google Maps: 47.459420, 6.832960
4525416 IMMO PRO BELFORT SARL 792054470
@Company
@Persons		 25580 VALENTIGNEY 0032, RUE DU VERNOIS Department: 25
Parcel Code: 25580000BR0449
Surface: 564
Location: Zoom
Google Maps: 47.460882, 6.831147

 

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.