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 DE LA VALLEE SCI 412387748 found 18 results

# Company Address REF Geotag
12195597 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY LE VILLAGE Department: 60
Parcel Code: 604470000A1737
Surface: 1817
Location: Zoom
Google Maps: 49.280846, 2.780858
12195959 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY VALLEE DE NERY Department: 60
Parcel Code: 604470000A0847
Surface: 1858
Location: Zoom
Google Maps: 49.281855, 2.782705
12211599 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY VALLEE DE NERY Department: 60
Parcel Code: 604470000A0915
Surface: 8064
Location: Zoom
Google Maps: 49.282517, 2.784181
12213818 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY VALLEE DE NERY Department: 60
Parcel Code: 604470000A0848
Surface: 17165
Location: Zoom
Google Maps: 49.281064, 2.781900
12225448 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY LA BRETECHE Department: 60
Parcel Code: 604470000A0840
Surface: 14387
Location: Zoom
Google Maps: 49.283610, 2.781840
12245548 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY LA BRETECHE Department: 60
Parcel Code: 604470000A0839
Surface: 435
Location: Zoom
Google Maps: 49.282474, 2.782294
12248074 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY LE VILLAGE Department: 60
Parcel Code: 604470000A0691
Surface: 102
Location: Zoom
Google Maps: 49.280311, 2.779453
12257690 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY MOULIN DE NERY Department: 60
Parcel Code: 604470000A0528
Surface: 27110
Location: Zoom
Google Maps: 49.287112, 2.784645
12264360 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY LA BRETECHE Department: 60
Parcel Code: 604470000A0841
Surface: 3935
Location: Zoom
Google Maps: 49.283455, 2.782574
12280336 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY 0001, RUE DES MARMOUSSEAUX Department: 60
Parcel Code: 604470000A1740
Surface: 511
Location: Zoom
Google Maps: 49.280945, 2.780089
12283300 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY 6724, LE VILLAGE Department: 60
Parcel Code: 604470000A1724
Surface: 6547
Location: Zoom
Google Maps: 49.280242, 2.780239
12287113 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY LA FOLLE ENTREPRISE Department: 60
Parcel Code: 604470000A0529
Surface: 36670
Location: Zoom
Google Maps: 49.285137, 2.784025
12302179 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY 0001, RUE DES MARMOUSSEAUX Department: 60
Parcel Code: 604470000A1728
Surface: 5289
Location: Zoom
Google Maps: 49.280764, 2.779729
12311706 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY LA BRETECHE Department: 60
Parcel Code: 604470000A0838
Surface: 252
Location: Zoom
Google Maps: 49.281782, 2.782076
12324613 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY 0002, PL DE LEGLISE Department: 60
Parcel Code: 604470000A1727
Surface: 108
Location: Zoom
Google Maps: 49.281668, 2.779521
12333702 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY 0002, RUE DES MARMOUSSEAUX Department: 60
Parcel Code: 604470000A1741
Surface: 1004
Location: Zoom
Google Maps: 49.281576, 2.779689
12348846 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY VALLEE DE NERY Department: 60
Parcel Code: 604470000A1122
Surface: 431
Location: Zoom
Google Maps: 49.279915, 2.780759
12367060 DE LA VALLEE SCI 412387748
@Company
@Persons		 60447 NERY VALLEE DE NERY Department: 60
Parcel Code: 604470000A0843
Surface: 19288
Location: Zoom
Google Maps: 49.282748, 2.783352

 

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.