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 01322 REYRIEUX LES VARENNES found 10 results

# Company Address REF Geotag
201075 COMMUNE DE REYRIEUX COM 210103222
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0167
Surface: 3854
Location: Zoom
Google Maps: 0.000000, 0.000000
201111 ROUTE DE TREVOUX 2012 SCI 538063280
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0590
Surface: 1232
Location: Zoom
Google Maps: 45.937564, 4.806382
201112 LASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES MUR ASS U21413793
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0592
Surface: 7
Location: Zoom
Google Maps: 45.937695, 4.806484
201113 ROUTE DE TREVOUX 2012 SCI 538063280
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0593
Surface: 14
Location: Zoom
Google Maps: 45.937587, 4.806492
201114 ROUTE DE TREVOUX 2012 SCI 538063280
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0595
Surface: 159
Location: Zoom
Google Maps: 45.937333, 4.806520
201118 SCI DES VARENNES SCI 752994947
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0605
Surface: 375
Location: Zoom
Google Maps: 45.937158, 4.808425
201126 LASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES MUR ASS U21413793
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0653
Surface: 179
Location: Zoom
Google Maps: 45.937058, 4.806890
201127 LASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES MUR ASS U21413793
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0658
Surface: 428
Location: Zoom
Google Maps: 45.937224, 4.806618
201128 LASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES MUR ASS U21413793
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0666
Surface: 162
Location: Zoom
Google Maps: 45.937607, 4.806552
201132 LES COPROPRIETAIRES DE LA PARCELLE A USAGE D ACCES AR702 U19262628
@Company
@Persons
01322 REYRIEUX LES VARENNES Department: 01
Parcel Code: 01322000AR0702
Surface: 272
Location: Zoom
Google Maps: 45.937191, 4.808165

 

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.