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 55154 DIEUE LA VERSAINE found 17 results

# Company Address REF Geotag
10842736 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0034
Surface: 16870
Location: Zoom
Google Maps: 49.083068, 5.415515
10842737 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0035
Surface: 10630
Location: Zoom
Google Maps: 49.083775, 5.414545
10842738 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0036
Surface: 2470
Location: Zoom
Google Maps: 49.083943, 5.414213
10842739 G F A DES IRIS GFA 531783082
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0040
Surface: 8880
Location: Zoom
Google Maps: 49.085063, 5.413159
10842740 GFA DE LA VICTOIRE GFA U13456388
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0044
Surface: 3690
Location: Zoom
Google Maps: 49.086039, 5.411937
10842741 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0045
Surface: 12270
Location: Zoom
Google Maps: 49.086244, 5.411814
10842742 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0046
Surface: 31230
Location: Zoom
Google Maps: 49.086548, 5.410961
10842743 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0047
Surface: 13710
Location: Zoom
Google Maps: 49.086956, 5.410072
10842744 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0048
Surface: 44120
Location: Zoom
Google Maps: 49.087275, 5.409373
10842745 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0048
Surface: 44120
Location: Zoom
Google Maps: 49.087275, 5.409373
10842746 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0049
Surface: 54210
Location: Zoom
Google Maps: 49.088393, 5.408183
10842747 GFA DE LA VALLEE DE LA DIEUE SC 316086933
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0049
Surface: 54210
Location: Zoom
Google Maps: 49.088393, 5.408183
10842748 G F A DES IRIS GFA 531783082
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0050
Surface: 10200
Location: Zoom
Google Maps: 49.089485, 5.408629
10842749 G F A DES IRIS GFA 531783082
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0051
Surface: 600
Location: Zoom
Google Maps: 49.089861, 5.408213
10842750 COMMUNE DE DIEUE SUR MEUSE COM 215501545
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0053
Surface: 6220
Location: Zoom
Google Maps: 49.090208, 5.407681
10842751 GFA DE LA VICTOIRE GFA U13456388
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0055
Surface: 1610
Location: Zoom
Google Maps: 49.086004, 5.412034
10842752 G F A DES IRIS GFA 531783082
@Company
@Persons		 55154 DIEUE LA VERSAINE Department: 55
Parcel Code: 55154000ZO0056
Surface: 5330
Location: Zoom
Google Maps: 49.085892, 5.411916

 

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.