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 01451 VIRIAT LES VAREYS found 31 results

# Company Address REF Geotag
269712 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0056
Surface: 11763
Location: Zoom
Google Maps: 46.221527, 5.203973
269713 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0056
Surface: 11763
Location: Zoom
Google Maps: 46.221527, 5.203973
269717 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0085
Surface: 313
Location: Zoom
Google Maps: 46.224383, 5.204677
269718 BOURG-EN-BRESSE AGGLOMERATION COAG 240100628
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0104
Surface: 828
Location: Zoom
Google Maps: 46.222118, 5.206497
269719 BOURG-EN-BRESSE AGGLOMERATION COAG 240100628
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0113
Surface: 144
Location: Zoom
Google Maps: 46.221619, 5.206603
269720 EIC TRANSACTIONS SAS 380815753
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0116
Surface: 7975
Location: Zoom
Google Maps: 46.220977, 5.207552
269722 SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0138
Surface: 35
Location: Zoom
Google Maps: 46.219011, 5.208435
269723 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0164
Surface: 8
Location: Zoom
Google Maps: 46.224403, 5.204611
269724 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0179
Surface: 103
Location: Zoom
Google Maps: 46.224632, 5.204577
269728 SOGEFIMUR SA 339993214
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0201
Surface: 1694
Location: Zoom
Google Maps: 46.219328, 5.209383
269729 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0201
Surface: 1694
Location: Zoom
Google Maps: 46.219328, 5.209383
269730 FINAMUR SA 340446707
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0201
Surface: 1694
Location: Zoom
Google Maps: 46.219328, 5.209383
269731 SCI LA CHAMBIERE SCET U12250547
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0202
Surface: 1784
Location: Zoom
Google Maps: 46.219317, 5.208642
269732 SCI LES 6 CLONES SCI 804616589
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0203
Surface: 4000
Location: Zoom
Google Maps: 46.220461, 5.206272
269737 SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0214
Surface: 14965
Location: Zoom
Google Maps: 46.219449, 5.207210
269746 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0228
Surface: 893
Location: Zoom
Google Maps: 46.224788, 5.204754
269748 LES VAREYS SCI 352503221
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0237
Surface: 2897
Location: Zoom
Google Maps: 46.222895, 5.206554
269749 LES VAREYS SCI 352503221
@Company
@Persons
01451 VIRIAT 0959, RTE DE PARIS Department: 01
Parcel Code: 01451000BN0238
Surface: 6248
Location: Zoom
Google Maps: 46.222807, 5.207617
269750 LOXAM SAS 450776968
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0239
Surface: 227
Location: Zoom
Google Maps: 46.222218, 5.208601
269751 LES SARCELLES SARL 377722558
@Company
@Persons
01451 VIRIAT 6682, RUE DES VAREYS Department: 01
Parcel Code: 01451000BN0244
Surface: 3009
Location: Zoom
Google Maps: 46.221772, 5.205722
269761 SCI LA CHAMBIERE SCET U12250547
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0261
Surface: 329
Location: Zoom
Google Maps: 46.219612, 5.208948
269768 EIC TRANSACTIONS SAS 380815753
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0267
Surface: 11491
Location: Zoom
Google Maps: 46.221486, 5.207441
269771 EIC TRANSACTIONS SAS 380815753
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0271
Surface: 194
Location: Zoom
Google Maps: 46.220169, 5.208737
269772 EIC TRANSACTIONS SAS 380815753
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0273
Surface: 880
Location: Zoom
Google Maps: 46.220476, 5.208592
269775 SCI LES 6 CLONES SCI 804616589
@Company
@Persons
01451 VIRIAT RUE DES VAREYS Department: 01
Parcel Code: 01451000BN0276
Surface: 4266
Location: Zoom
Google Maps: 46.220930, 5.205615
269776 DKR PARTICIPATIONS SAS 411510167
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0277
Surface: 10226
Location: Zoom
Google Maps: 46.220315, 5.207603
269784 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0286
Surface: 9
Location: Zoom
Google Maps: 46.224302, 5.205627
269785 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0287
Surface: 2
Location: Zoom
Google Maps: 46.224304, 5.205374
269786 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0288
Surface: 1194
Location: Zoom
Google Maps: 46.224279, 5.205443
269787 OGF SA 542076799
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0289
Surface: 1038
Location: Zoom
Google Maps: 46.224750, 5.205066
269788 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons
01451 VIRIAT LES VAREYS Department: 01
Parcel Code: 01451000BN0290
Surface: 69
Location: Zoom
Google Maps: 46.224920, 5.205094

 

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.