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 02761 VARISCOURT LA MULLERIE found 14 results

# Company Address REF Geotag
289643 COMMUNE DE VARISCOURT COM 210207346
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0124
Surface: 2561
Location: Zoom
Google Maps: 49.418433, 3.981914
297274 COMMUNE DE VARISCOURT COM 210207346
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0130
Surface: 217
Location: Zoom
Google Maps: 49.418836, 3.982267
299931 ORFANI SARL 390905214
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0083
Surface: 37265
Location: Zoom
Google Maps: 49.419828, 3.979332
301855 ORFANI SARL 390905214
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0079
Surface: 9885
Location: Zoom
Google Maps: 49.422368, 3.980475
311356 COMMUNE DE VARISCOURT COM 210207346
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0129
Surface: 12
Location: Zoom
Google Maps: 49.419240, 3.983231
332663 GROUPEMENT FONCIER AGRICOLE VARISCOURT GFA 443629845
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0133
Surface: 5301
Location: Zoom
Google Maps: 49.418685, 3.983016
339890 ORFANI SARL 390905214
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0081
Surface: 22249
Location: Zoom
Google Maps: 49.419910, 3.977845
354108 GROUPEMENT FONCIER AGRICOLE VARISCOURT GFA 443629845
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0172
Surface: 44161
Location: Zoom
Google Maps: 49.418750, 3.981229
368515 COMMUNE DE VARISCOURT COM 210207346
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0109
Surface: 597
Location: Zoom
Google Maps: 49.418012, 3.982650
425727 ORFANI SARL 390905214
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0080
Surface: 82721
Location: Zoom
Google Maps: 49.420231, 3.976044
427151 GROUPEMENT FONCIER AGRICOLE VARISCOURT GFA 443629845
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0167
Surface: 115
Location: Zoom
Google Maps: 49.418973, 3.982781
433857 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0084
Surface: 14588
Location: Zoom
Google Maps: 49.419264, 3.979597
437542 ORFANI SARL 390905214
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0082
Surface: 12500
Location: Zoom
Google Maps: 49.419756, 3.978253
464224 COMMUNE DE VARISCOURT COM 210207346
@Company
@Persons		 02761 VARISCOURT LA MULLERIE Department: 02
Parcel Code: 02761000ZB0132
Surface: 12
Location: Zoom
Google Maps: 49.419185, 3.983309

 

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.