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 BD CAMILLE DAGONNEAU found 31 results

# Company Address REF Cadastre
2452756 SA MEUBLES JEAN MARIE GUYOT 58 SA U20320779 58 VARENNES VAUZELLES 0070 BD CAMILLE DAGONNEAU AR 0127
2452757 FINANCE GESTION ACHATS PUBLICITE 58 SAS 300650348 58 VARENNES VAUZELLES 0070 BD CAMILLE DAGONNEAU AR 0127
2452759 EURO DEPOT IMMOBILIER 58 SAS 451645295 58 VARENNES VAUZELLES 0066 BD CAMILLE DAGONNEAU AR 0207
2452764 SA MEUBLES JEAN MARIE GUYOT 58 SA U20320779 58 VARENNES VAUZELLES 0072 BD CAMILLE DAGONNEAU AR 0355
2452765 FINANCE GESTION ACHATS PUBLICITE 58 SAS 300650348 58 VARENNES VAUZELLES 0072 BD CAMILLE DAGONNEAU AR 0355
2452767 ENEDIS 58 SA 444608442 58 VARENNES VAUZELLES 9001 BD CAMILLE DAGONNEAU AR 0365
2452777 LAPEYRE 58 SAS 542020862 58 VARENNES VAUZELLES 0058 BD CAMILLE DAGONNEAU AS 0273
2452779 PERSPECTIVE NEVERS 58 SCI 349731489 58 VARENNES VAUZELLES 0033 BD CAMILLE DAGONNEAU AT 0030
2452783 MECAZO 58 SCI 814904793 58 VARENNES VAUZELLES 0011 BD CAMILLE DAGONNEAU AT 0246
2452784 MECAZO 58 SCI 814904793 58 VARENNES VAUZELLES 0011 BD CAMILLE DAGONNEAU AT 0246
2452785 COMMUNE DE VARENNES-VAUZELLES 58 COM 215803032 58 VARENNES VAUZELLES 0001 BD CAMILLE DAGONNEAU AT 0338
2452786 COMMUNE DE VARENNES-VAUZELLES 58 COM 215803032 58 VARENNES VAUZELLES 0001 BD CAMILLE DAGONNEAU AT 0338
2452787 COMMUNE DE VARENNES-VAUZELLES 58 COM 215803032 58 VARENNES VAUZELLES 0001 BD CAMILLE DAGONNEAU AT 0338
2452792 ENEDIS 58 SA 444608442 58 VARENNES VAUZELLES 0028 BD CAMILLE DAGONNEAU AT 0376
2452794 B L D 58 SCI 811084235 58 VARENNES VAUZELLES 0013 BD CAMILLE DAGONNEAU AT 0396
2452795 B L D 58 SCI 811084235 58 VARENNES VAUZELLES 0013 BD CAMILLE DAGONNEAU AT 0396
2452797 SCI DE LECUREUIL 58 SCI 791574874 58 VARENNES VAUZELLES 0023 BD CAMILLE DAGONNEAU AT 0509
2452798 SCI DE LECUREUIL 58 SCI 791574874 58 VARENNES VAUZELLES 0023 BD CAMILLE DAGONNEAU AT 0509
2452799 SARL TOME LXXIII 58 SAS 421311200 58 VARENNES VAUZELLES 0022 BD CAMILLE DAGONNEAU AT 0521
2452800 ADEA 58 SCI 409901451 58 VARENNES VAUZELLES 0018 BD CAMILLE DAGONNEAU AT 0525
2452801 MGM 58 SC 452021579 58 VARENNES VAUZELLES 0006 BD CAMILLE DAGONNEAU AT 0551
2452802 TBC 58 SC 418844098 58 VARENNES VAUZELLES 0003 BD CAMILLE DAGONNEAU AT 0554
2452803 SOC ALAIN MICHOT 58 SARL 333892735 58 VARENNES VAUZELLES 0043 BD CAMILLE DAGONNEAU AT 0605
2452804 CREDIT MUTUEL REAL ESTATE LEASE 58 SA 332778224 58 VARENNES VAUZELLES 0043 BD CAMILLE DAGONNEAU AT 0606
2452805 SCI CORENTIN 58 SCI 839917960 58 VARENNES VAUZELLES 0024 BD CAMILLE DAGONNEAU AT 0666
2452858 VARENNES EAL 58 SCI 528575988 58 VARENNES VAUZELLES 0069 BD CAMILLE DAGONNEAU AV 0531
2452886 LE RELAIS BLEU 58 SCI 433177581 58 VARENNES VAUZELLES 0063 BD CAMILLE DAGONNEAU AV 0603
2452887 LE RELAIS BLEU 58 SCI 433177581 58 VARENNES VAUZELLES 0063 BD CAMILLE DAGONNEAU AV 0603
2452888 LE RELAIS BLEU 58 SCI 433177581 58 VARENNES VAUZELLES 0063 BD CAMILLE DAGONNEAU AV 0603
2453462 RODOPA LOISIRS 58 SNC 321044547 58 VARENNES VAUZELLES 0083 BD CAMILLE DAGONNEAU BI 0186
2453479 CRCAM CENTRE LOIRE 58 CCAM 398824714 58 VARENNES VAUZELLES 0089 BD CAMILLE DAGONNEAU BI 0355

 

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.