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 89149 DYE LA VALLEE found 19 results

# Company Address REF Geotag
18165526 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0003
Surface: 5170
Location: Zoom
Google Maps: 47.917745, 3.872655
18165527 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0006
Surface: 3390
Location: Zoom
Google Maps: 47.917870, 3.873601
18165529 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0028
Surface: 2165
Location: Zoom
Google Maps: 47.918036, 3.876260
18165530 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0077
Surface: 4705
Location: Zoom
Google Maps: 47.920579, 3.875003
18165531 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0088
Surface: 28330
Location: Zoom
Google Maps: 47.920357, 3.872961
18165532 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0097
Surface: 2260
Location: Zoom
Google Maps: 47.923486, 3.873995
18165533 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0101
Surface: 602
Location: Zoom
Google Maps: 47.923850, 3.874496
18165534 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0102
Surface: 1464
Location: Zoom
Google Maps: 47.923926, 3.874447
18165535 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE VAUX GROSIERS Department: 89
Parcel Code: 89149000AB0118
Surface: 4610
Location: Zoom
Google Maps: 47.921849, 3.878769
18165558 COMMUNE DE DYE COM 218901494
@Company
@Persons		 89149 DYE LA VALLEE AUX VENINS Department: 89
Parcel Code: 89149000AE0059
Surface: 1262
Location: Zoom
Google Maps: 47.875751, 3.846226
18165559 SCI DE LECUELLE SCI 504684176
@Company
@Persons		 89149 DYE LA VALLEE AUX VENINS Department: 89
Parcel Code: 89149000AE0061
Surface: 1494
Location: Zoom
Google Maps: 47.875698, 3.846501
18165560 HOPITAL DE TONNERRE 268900255
@Company
@Persons		 89149 DYE LA VALLEE AUX VENINS Department: 89
Parcel Code: 89149000AE0125
Surface: 815
Location: Zoom
Google Maps: 47.880811, 3.850046
18165561 HOPITAL DE TONNERRE 268900255
@Company
@Persons		 89149 DYE LA VALLEE AUX VENINS Department: 89
Parcel Code: 89149000AE0126
Surface: 762
Location: Zoom
Google Maps: 47.880701, 3.851581
18165617 COMMUNE DE BERNOUIL 218900389
@Company
@Persons		 89149 DYE LA VALLEE DE TROYES Department: 89
Parcel Code: 89149000ZA0017
Surface: 19580
Location: Zoom
Google Maps: 47.917209, 3.880959
18165638 GROUPEMENT FONCIER AGRICOLE DU FEUILLON GFA U22314728
@Company
@Persons		 89149 DYE LA VALLEE Department: 89
Parcel Code: 89149000ZH0097
Surface: 3595
Location: Zoom
Google Maps: 47.911436, 3.861036
18165642 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE BOIS FRECHOT Department: 89
Parcel Code: 89149000ZI0279
Surface: 664
Location: Zoom
Google Maps: 47.912166, 3.876155
18165668 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE LES VAUX PREVOST Department: 89
Parcel Code: 89149000ZL0211
Surface: 2447
Location: Zoom
Google Maps: 47.887892, 3.870026
18165669 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE LES VAUX PREVOST Department: 89
Parcel Code: 89149000ZL0211
Surface: 2447
Location: Zoom
Google Maps: 47.887892, 3.870026
18165760 SCI DU CROC DE LA VALLEE SCI 480984855
@Company
@Persons		 89149 DYE BAS DE NOULOT Department: 89
Parcel Code: 89149000ZW0094
Surface: 704
Location: Zoom
Google Maps: 47.907951, 3.846116

 

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.