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 VARSOVIE 1954-12-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13708658 352833735 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn
DoB: 1954-12-23
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Renee 97211 Riviere-Pilote France
13718798 412475758 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn
DoB: 1954-12-23
PoB: SAINT ESPRIT (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue Lieutenant Goinet Guyane 97300 CAYENNE France
13912064 407846757 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn Victor
DoB: 1954-12-23
PoB: 972 Saint Esprit
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Avenue Voltaire 97300 Cayenne France
14115138 399774983 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn Victor
DoB: 1954-12-23
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 bourg de Roura 97311 Roura France
14119474 485337661 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn
DoB: 1954-12-23
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 lotissement Crique Pain 97311 Roura France
14121291 502578206 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn Victor
DoB: 1954-12-23
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 lotissement Pain 97311 Roura France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14121292 502578206 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn Victor
DoB: 1954-12-23
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 lotissement Pain 97311 Roura France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14122267 510551336 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn Victor
DoB: 1954-12-23
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 lotissement Crique Pain 97311 Roura France
14122268 510551336 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn Victor
DoB: 1954-12-23
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 27 lotissement Crique Pain 97311 Roura France
14124540 532504891 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn, Victor
DoB: 1954-12-23
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 lotissement Crique Pain 97311 Roura France
14124678 533516787 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn, Victor
DoB: 1954-12-23
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 lotissement Crique Pain 97311 Roura France
14125615 539968602 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn, Victor
DoB: 1954-12-23
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 lotissement Crique Pain 97311 Roura France
14129457 802836312 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn
DoB: 1954-12-23
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 86 rue Lieutenant Goinet 97300 Cayenne France
14129458 802836312 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn
DoB: 1954-12-23
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 86 rue Lieutenant Goinet 97300 Cayenne France
14135531 841596224 @Company
@Persons
@UBO
@INPI		 VARSOVIE Jocelyn, Victor
DoB: 1954-12-23
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 lotissement Pain 97311 Roura France

 

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.