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 03298 VARENNES SUR ALLIER LES BONNETS found 14 results

# Company Address REF Geotag
597873 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZD0035
Surface: 2277
Location: Zoom
Google Maps: 46.300911, 3.410281
597874 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZD0038
Surface: 4831
Location: Zoom
Google Maps: 46.299298, 3.407864
597875 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZD0045
Surface: 3431
Location: Zoom
Google Maps: 46.302506, 3.404714
597876 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZD0046
Surface: 1869
Location: Zoom
Google Maps: 46.301208, 3.403913
597877 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZD0047
Surface: 1228
Location: Zoom
Google Maps: 46.301967, 3.403683
597878 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZD0048
Surface: 1070
Location: Zoom
Google Maps: 46.302023, 3.403536
597879 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZD0049
Surface: 1402
Location: Zoom
Google Maps: 46.301799, 3.403523
597886 VAL-LASSALLE SCI 324813443
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZE0004
Surface: 5523
Location: Zoom
Google Maps: 46.296547, 3.415108
597888 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZE0012
Surface: 1224
Location: Zoom
Google Maps: 46.296668, 3.407306
597889 GFA DE LA FEUILLOUSE GFA 821887809
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZE0013
Surface: 20952
Location: Zoom
Google Maps: 46.296152, 3.407327
597890 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZE0015
Surface: 5018
Location: Zoom
Google Maps: 46.296013, 3.410881
597891 GFA DE LA FEUILLOUSE GFA 821887809
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZE0016
Surface: 14653
Location: Zoom
Google Maps: 46.296184, 3.409663
597892 GFA DE LA FEUILLOUSE GFA 821887809
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZE0018
Surface: 6005
Location: Zoom
Google Maps: 46.295695, 3.411371
597893 GFA DE LA FEUILLOUSE GFA 821887809
@Company
@Persons		 03298 VARENNES SUR ALLIER LES BONNETS Department: 03
Parcel Code: 03298000ZE0019
Surface: 6020
Location: Zoom
Google Maps: 46.295409, 3.412011

 

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.