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 51588 VALMY LA TRANCHEE found 18 results

# Company Address REF Geotag
10328006 DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0004
Surface: 83490
Location: Zoom
Google Maps: 49.076223, 4.801305
10328007 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0004
Surface: 83490
Location: Zoom
Google Maps: 49.076223, 4.801305
10328008 ASS FONCIERE DE VALMY U18203150
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0006
Surface: 2010
Location: Zoom
Google Maps: 49.076439, 4.797178
10328024 DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0042
Surface: 52
Location: Zoom
Google Maps: 49.078438, 4.797015
10328025 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0042
Surface: 52
Location: Zoom
Google Maps: 49.078438, 4.797015
10328027 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0047
Surface: 6
Location: Zoom
Google Maps: 49.080238, 4.790099
10328028 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0047
Surface: 6
Location: Zoom
Google Maps: 49.080238, 4.790099
10328029 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0049
Surface: 100
Location: Zoom
Google Maps: 49.080290, 4.790415
10328030 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0049
Surface: 100
Location: Zoom
Google Maps: 49.080290, 4.790415
10328031 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0051
Surface: 46511
Location: Zoom
Google Maps: 49.079670, 4.796482
10328032 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0051
Surface: 46511
Location: Zoom
Google Maps: 49.079670, 4.796482
10328033 ASS FONCIERE DE DOMMARTIN DAMPIERRE U21663399
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0054
Surface: 12270
Location: Zoom
Google Maps: 49.078222, 4.799997
10328034 ASS FONCIERE DE VALMY U18203150
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0054
Surface: 12270
Location: Zoom
Google Maps: 49.078222, 4.799997
10328040 VIVESCIA SCA 302715966
@Company
@Persons		 51588 VALMY 0002, CHE DE LA TRANCHEE Department: 51
Parcel Code: 51588000YO0067
Surface: 11413
Location: Zoom
Google Maps: 49.079550, 4.789396
10328041 VIVESCIA SCA 302715966
@Company
@Persons		 51588 VALMY 0002, CHE DE LA TRANCHEE Department: 51
Parcel Code: 51588000YO0067
Surface: 11413
Location: Zoom
Google Maps: 49.079550, 4.789396
10328043 DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0069
Surface: 16948
Location: Zoom
Google Maps: 49.078375, 4.797709
10328044 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0069
Surface: 16948
Location: Zoom
Google Maps: 49.078375, 4.797709
10328045 COMMUNAUTE DE COMMUNES REG STE MENEHOULD CCOM 245100714
@Company
@Persons		 51588 VALMY LA TRANCHEE Department: 51
Parcel Code: 51588000YO0070
Surface: 3000
Location: Zoom
Google Maps: 49.077804, 4.796940

 

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.