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 RUE CLAUDE LABONDE found 13 results

# Company Address REF Geotag
597380 SCI LABONDE SCI 801020785
@Company
@Persons
03298 VARENNES SUR ALLIER 0042, RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0231
Surface: 507
Location: Zoom
Google Maps: 46.312210, 3.402528
597382 CHAMBET SCI 327885786
@Company
@Persons
03298 VARENNES SUR ALLIER RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0235
Surface: 1108
Location: Zoom
Google Maps: 46.312405, 3.402432
597383 LES VILLARDS SCI 420253965
@Company
@Persons
03298 VARENNES SUR ALLIER 0037, RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0238
Surface: 659
Location: Zoom
Google Maps: 46.311854, 3.401769
597384 OFFICE PUBLIC HABITAT ALLIER EPIC 270300023
@Company
@Persons
03298 VARENNES SUR ALLIER RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0253
Surface: 566
Location: Zoom
Google Maps: 46.312078, 3.401148
597385 OFFICE PUBLIC HABITAT ALLIER EPIC 270300023
@Company
@Persons
03298 VARENNES SUR ALLIER RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0254
Surface: 1086
Location: Zoom
Google Maps: 46.311629, 3.400783
597388 OFFICE PUBLIC HABITAT ALLIER EPIC 270300023
@Company
@Persons
03298 VARENNES SUR ALLIER 0023, RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0259
Surface: 1109
Location: Zoom
Google Maps: 46.312251, 3.401215
597389 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN SA 382742013
@Company
@Persons
03298 VARENNES SUR ALLIER RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0261
Surface: 405
Location: Zoom
Google Maps: 46.312419, 3.401909
597391 SCI ELVIDA SCI 799526140
@Company
@Persons
03298 VARENNES SUR ALLIER RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0303
Surface: 539
Location: Zoom
Google Maps: 46.313336, 3.400060
597415 SCI ELVIDA SCI 799526140
@Company
@Persons
03298 VARENNES SUR ALLIER 0004, RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0465
Surface: 99
Location: Zoom
Google Maps: 46.313209, 3.399998
597429 LAVENIR SCI 443000781
@Company
@Persons
03298 VARENNES SUR ALLIER 0016, RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0535
Surface: 240
Location: Zoom
Google Maps: 46.312847, 3.400952
597440 DIOCESAINE MOULINS ASS 779040039
@Company
@Persons
03298 VARENNES SUR ALLIER 0024, RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0607
Surface: 429
Location: Zoom
Google Maps: 46.312662, 3.401561
597441 CAISSE REG CREDIT AGRIC MUT CTRE FRANCE CCAM 445200488
@Company
@Persons
03298 VARENNES SUR ALLIER RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0608
Surface: 266
Location: Zoom
Google Maps: 46.312902, 3.401820
597462 SCI ELVIDA SCI 799526140
@Company
@Persons
03298 VARENNES SUR ALLIER RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0681
Surface: 382
Location: Zoom
Google Maps: 46.313262, 3.400209

 

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.