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 DIEBOLT VALLOIS SARL 392310561 found 25 results

# Company Address REF Geotag
10172987 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY LA MONTAIGNOTTE Department: 51
Parcel Code: 51153000AD0474
Surface: 5443
Location: Zoom
Google Maps: 49.018906, 4.013290
10172988 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY LA MONTAIGNOTTE Department: 51
Parcel Code: 51153000AD0475
Surface: 4827
Location: Zoom
Google Maps: 49.019246, 4.013537
10173285 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY LE FOND DU BATEAU Department: 51
Parcel Code: 51153000AM0076
Surface: 1449
Location: Zoom
Google Maps: 49.000243, 4.019913
10173553 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY LES VIGNES DES CHAMILLONS Department: 51
Parcel Code: 51153000AV0197
Surface: 2756
Location: Zoom
Google Maps: 49.002733, 4.005001
10173832 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY SORANGEON Department: 51
Parcel Code: 51153000AZ0170
Surface: 729
Location: Zoom
Google Maps: 49.018883, 3.991180
10173833 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY SORANGEON Department: 51
Parcel Code: 51153000AZ0172
Surface: 1916
Location: Zoom
Google Maps: 49.018986, 3.991470
10174356 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY PISSELOUP Department: 51
Parcel Code: 511530000X0219
Surface: 2996
Location: Zoom
Google Maps: 49.010240, 4.012551
10174398 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY CHEMIN D AVIZE Department: 51
Parcel Code: 511530000X0392
Surface: 2104
Location: Zoom
Google Maps: 49.011570, 4.012944
10174500 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51153 CHOUILLY LA MEULE Department: 51
Parcel Code: 511530000Z0343
Surface: 188
Location: Zoom
Google Maps: 49.019587, 3.992101
10187299 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LES BAS MARTELOTS Department: 51
Parcel Code: 51196000AB0017
Surface: 471
Location: Zoom
Google Maps: 48.991534, 3.981566
10187303 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LES MARTELOTS DU HAUT Department: 51
Parcel Code: 51196000AB0060
Surface: 282
Location: Zoom
Google Maps: 48.989374, 3.979370
10187316 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LES MARECHAUDES Department: 51
Parcel Code: 51196000AB0185
Surface: 274
Location: Zoom
Google Maps: 48.987419, 3.982454
10187319 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LES MARECHAUDES Department: 51
Parcel Code: 51196000AB0196
Surface: 255
Location: Zoom
Google Maps: 48.987264, 3.985413
10187394 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LE CUL DES RUELLES Department: 51
Parcel Code: 51196000AD0146
Surface: 684
Location: Zoom
Google Maps: 48.988985, 3.990752
10187395 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LE CUL DES RUELLES Department: 51
Parcel Code: 51196000AD0146
Surface: 684
Location: Zoom
Google Maps: 48.988985, 3.990752
10187396 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT 0043, RUE NEUVE Department: 51
Parcel Code: 51196000AD0147
Surface: 254
Location: Zoom
Google Maps: 48.988679, 3.990583
10187416 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LE CUL DES RUELLES Department: 51
Parcel Code: 51196000AD0451
Surface: 160
Location: Zoom
Google Maps: 48.988858, 3.991037
10187420 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LE CUL DES RUELLES Department: 51
Parcel Code: 51196000AD0468
Surface: 950
Location: Zoom
Google Maps: 48.988732, 3.990885
10187421 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LE CUL DES RUELLES Department: 51
Parcel Code: 51196000AD0469
Surface: 317
Location: Zoom
Google Maps: 48.989005, 3.991012
10187586 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT 0154, RUE DU GENERAL DE GAULLE Department: 51
Parcel Code: 51196000AE0656
Surface: 1045
Location: Zoom
Google Maps: 48.987728, 3.990766
10187938 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT AU DESSOUS DU GROS MONT Department: 51
Parcel Code: 51196000AN0062
Surface: 2484
Location: Zoom
Google Maps: 48.994602, 4.023969
10188153 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51196 CRAMANT LES CHAMPS DU PREVOT Department: 51
Parcel Code: 51196000AR0404
Surface: 890
Location: Zoom
Google Maps: 48.983781, 4.006787
10202831 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51230 EPERNAY TOULETTE Department: 51
Parcel Code: 51230000BS0259
Surface: 3782
Location: Zoom
Google Maps: 49.032576, 3.941415
10202832 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51230 EPERNAY TOULETTE Department: 51
Parcel Code: 51230000BS0260
Surface: 3783
Location: Zoom
Google Maps: 49.032992, 3.941251
10245443 DIEBOLT VALLOIS SARL 392310561
@Company
@Persons
51367 LE MESNIL SUR OGER LES CORROIES DE BAS Department: 51
Parcel Code: 51367000AP0095
Surface: 957
Location: Zoom
Google Maps: 48.932910, 4.020476

 

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.