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 SCI VAL DE NIED SCI 310457726 found 19 results

# Company Address REF Geotag
11366668 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57382 LANGATTE RUE DES PINS Department: 57
Parcel Code: 57382000080082
Surface: 1382
Location: Zoom
Google Maps: 48.763959, 6.952249
11555945 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT DERMENGAERTEN Department: 57
Parcel Code: 57690000050090
Surface: 992
Location: Zoom
Google Maps: 49.082047, 6.702006
11555994 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT GROSSBORN Department: 57
Parcel Code: 57690000060270
Surface: 741
Location: Zoom
Google Maps: 49.077920, 6.705244
11555995 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT GROSSBORN Department: 57
Parcel Code: 57690000060271
Surface: 120
Location: Zoom
Google Maps: 49.077489, 6.705588
11556066 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT VOR VORDELSTEIN Department: 57
Parcel Code: 57690000070023
Surface: 1109
Location: Zoom
Google Maps: 49.079358, 6.693311
11556077 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT BEIM GALGEN Department: 57
Parcel Code: 57690000070049
Surface: 3118
Location: Zoom
Google Maps: 49.080737, 6.690234
11556143 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT BACKENBORN Department: 57
Parcel Code: 57690000100068
Surface: 1628
Location: Zoom
Google Maps: 49.089520, 6.688121
11556183 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT BACKENBORN Department: 57
Parcel Code: 57690000110047
Surface: 295
Location: Zoom
Google Maps: 49.090286, 6.687084
11556202 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT AUF SITTERSCH Department: 57
Parcel Code: 57690000140049
Surface: 1071
Location: Zoom
Google Maps: 49.092504, 6.694343
11556217 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT GEISBUSCH HINTER STEFFELEN Department: 57
Parcel Code: 57690000140223
Surface: 1200
Location: Zoom
Google Maps: 49.095573, 6.709189
11556320 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT EBERSBORN Department: 57
Parcel Code: 57690000160182
Surface: 37
Location: Zoom
Google Maps: 49.089265, 6.714454
11556321 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT EBERSBORN Department: 57
Parcel Code: 57690000160183
Surface: 6710
Location: Zoom
Google Maps: 49.089503, 6.715507
11556332 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT RUE DE LA GARE Department: 57
Parcel Code: 57690000160256
Surface: 1039
Location: Zoom
Google Maps: 0.000000, 0.000000
11556333 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT RUE GENERAL DE GAULLE Department: 57
Parcel Code: 57690000160257
Surface: 492
Location: Zoom
Google Maps: 49.089964, 6.717505
11556336 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT EBERSBORN Department: 57
Parcel Code: 57690000160283
Surface: 478
Location: Zoom
Google Maps: 0.000000, 0.000000
11556498 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT VOR REIMERT Department: 57
Parcel Code: 57690000190060
Surface: 800
Location: Zoom
Google Maps: 49.086739, 6.709855
11556499 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT VOR REIMERT Department: 57
Parcel Code: 57690000190061
Surface: 933
Location: Zoom
Google Maps: 49.086657, 6.709653
11556613 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT ESCH AUF DEN WEG Department: 57
Parcel Code: 57690000220032
Surface: 276
Location: Zoom
Google Maps: 49.077293, 6.706520
11556841 SCI VAL DE NIED SCI 310457726
@Company
@Persons		 57690 VALMONT IN DEN SIEBEN UND ZWANZIG Department: 57
Parcel Code: 57690000270011
Surface: 715
Location: Zoom
Google Maps: 49.062455, 6.708896

 

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.