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 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE found 14 results

# Company Address REF Geotag
13645480 COMMUNE DE DIEFFENBACH AU VAL COM 216700922
@Company
@Persons		 67092 DIEFFENBACH AU VAL 0001, CHE DE ST MAURICE Department: 67
Parcel Code: 67092000080209
Surface: 1317
Location: Zoom
Google Maps: 48.317133, 7.327316
13645481 COMMUNE DE DIEFFENBACH AU VAL COM 216700922
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000080213
Surface: 39
Location: Zoom
Google Maps: 48.317449, 7.327712
13645485 SCI JOLIVAL SCI 807533393
@Company
@Persons		 67092 DIEFFENBACH AU VAL 9000, CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090001
Surface: 1953
Location: Zoom
Google Maps: 48.322950, 7.332266
13645487 SCI DES BATIMENTS INDUSTRIELS DU VAL DE VILLE SCI U23115424
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090003
Surface: 174
Location: Zoom
Google Maps: 48.323913, 7.332555
13645488 DISTILLERIE G E MASSENEZ SA U23086394
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090003
Surface: 174
Location: Zoom
Google Maps: 48.323913, 7.332555
13645501 COMMUNE DE DIEFFENBACH AU VAL COM 216700922
@Company
@Persons		 67092 DIEFFENBACH AU VAL 0034, CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090090
Surface: 18291
Location: Zoom
Google Maps: 48.320398, 7.332535
13645502 COMMUNE DE DIEFFENBACH AU VAL COM 216700922
@Company
@Persons		 67092 DIEFFENBACH AU VAL 0034, CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090090
Surface: 18291
Location: Zoom
Google Maps: 48.320398, 7.332535
13645509 COMMUNE DE DIEFFENBACH AU VAL COM 216700922
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090161
Surface: 423
Location: Zoom
Google Maps: 48.324010, 7.334770
13645514 DISTILLERIE G E MASSENEZ SA U23086394
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090163
Surface: 80
Location: Zoom
Google Maps: 48.324464, 7.334070
13645515 SCI DES BATIMENTS INDUSTRIELS DU VAL DE VILLE SCI U23115424
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090163
Surface: 80
Location: Zoom
Google Maps: 48.324464, 7.334070
13645530 DISTILLERIE G E MASSENEZ SA U23086394
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090198
Surface: 1285
Location: Zoom
Google Maps: 48.323914, 7.335010
13645531 SCI DES BATIMENTS INDUSTRIELS DU VAL DE VILLE SCI U23115424
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090198
Surface: 1285
Location: Zoom
Google Maps: 48.323914, 7.335010
13645532 DISTILLERIE G E MASSENEZ SA U23086394
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090199
Surface: 383
Location: Zoom
Google Maps: 48.324075, 7.334739
13645533 SCI DES BATIMENTS INDUSTRIELS DU VAL DE VILLE SCI U23115424
@Company
@Persons		 67092 DIEFFENBACH AU VAL CHE DE ST MAURICE Department: 67
Parcel Code: 67092000090199
Surface: 383
Location: Zoom
Google Maps: 48.324075, 7.334739

 

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.