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 58 VARENNES VAUZELLES 0012 found 57 results

# Company Address REF Cadastre
2452521 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452522 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452523 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452524 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452525 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452526 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452527 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452528 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452529 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452530 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452531 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452532 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452533 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452534 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452535 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452536 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452537 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452538 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452539 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452540 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452541 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452542 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452543 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452544 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452545 CTRE HOSPITALIER INTERCOMMUNAL AGGLOMERATION DE NEVERS 58 200011203 58 VARENNES VAUZELLES 0012 RUE DES QUATRE CHEMINEES AH 0232
2452548 ETABLISSEMENTS FRAISE 58 SAS 571880889 58 VARENNES VAUZELLES 0012 RTE DE PARIS AI 0060
2452571 ENEDIS 58 SA 444608442 58 VARENNES VAUZELLES 0012 RUE GAY LUSSAC AM 0088
2452572 BPCE LEASE IMMO 58 SA 333384311 58 VARENNES VAUZELLES 0012 RUE GAY LUSSAC AM 0088
2452682 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 ALL MARCEL PAUL AN 0214
2452683 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 ALL MARCEL PAUL AN 0214
2452684 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 ALL MARCEL PAUL AN 0214
2452685 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 ALL MARCEL PAUL AN 0214
2452686 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 ALL MARCEL PAUL AN 0214
2452687 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 ALL MARCEL PAUL AN 0214
2452713 NIEVRE HABITAT OPH 58 EPIC 275800019 58 VARENNES VAUZELLES 0012 RUE JEAN PAUL SARTRE AN 0220
2452743 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE AMBROISE PARE AP 0432
2452766 CENTRE MATERIEL GENERAL 58 SAS 778492009 58 VARENNES VAUZELLES 0012 RUE JACQUES DUCLOS AR 0363
2452873 NIEVRE HABITAT OPH 58 EPIC 275800019 58 VARENNES VAUZELLES 0012 ALL JACQUES PREVERT AV 0541
2452874 NIEVRE HABITAT OPH 58 EPIC 275800019 58 VARENNES VAUZELLES 0012 ALL JACQUES PREVERT AV 0541
2452875 NIEVRE HABITAT OPH 58 EPIC 275800019 58 VARENNES VAUZELLES 0012 ALL JACQUES PREVERT AV 0541
2452876 NIEVRE HABITAT OPH 58 EPIC 275800019 58 VARENNES VAUZELLES 0012 ALL JACQUES PREVERT AV 0541
2452966 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE ANDRE MALRAUX AV 0631
2452967 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE ANDRE MALRAUX AV 0631
2452968 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE ANDRE MALRAUX AV 0631
2452969 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE ANDRE MALRAUX AV 0631
2452970 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE ANDRE MALRAUX AV 0631
2452971 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE ANDRE MALRAUX AV 0631
2453135 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 AV MAURICE THOREZ BD 0259
2453136 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 AV MAURICE THOREZ BD 0259
2453145 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE BENOIT FRACHON BD 0319
2453146 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE BENOIT FRACHON BD 0319
2453182 DMAK 58 SC 821760238 58 VARENNES VAUZELLES 0012 RUE MAURICE GENEVOIX BD 0522
2453328 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 VARENNES VAUZELLES 0012 AV JEAN BAUDRY BH 0386
2453391 SCI TM 58 SCI 434617528 58 VARENNES VAUZELLES 0011 RUE HENRI CHOQUET BI 0012
2453476 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 RUE DES FRERES LUMIERE BI 0328
2453502 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 VARENNES VAUZELLES 0012 PL PIERRE TACHON BI 0390
2453562 DU FOUR 58 SCI 420273427 58 VARENNES VAUZELLES 0012 RUE JEAN COCTEAU BT 0218

 

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.