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 JEAN JAURES found 11 results

# Company Address REF Geotag
597367 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER 0022, RUE JEAN JAURES Department: 03
Parcel Code: 03298000AO0164
Surface: 341
Location: Zoom
Google Maps: 46.311385, 3.404329
597375 HOTEL DE LA POSTE SCI 441409281
@Company
@Persons		 03298 VARENNES SUR ALLIER 0024, RUE JEAN JAURES Department: 03
Parcel Code: 03298000AO0186
Surface: 402
Location: Zoom
Google Maps: 46.311214, 3.404785
597376 ASSOCIATION SPORTIVE VARENNOISE SECTION RUGBY U24866101
@Company
@Persons		 03298 VARENNES SUR ALLIER 0035, RUE JEAN JAURES Department: 03
Parcel Code: 03298000AO0188
Surface: 157
Location: Zoom
Google Maps: 46.311008, 3.405049
597377 AB MENUISERIE SARL 507411452
@Company
@Persons		 03298 VARENNES SUR ALLIER RUE JEAN JAURES Department: 03
Parcel Code: 03298000AO0209
Surface: 354
Location: Zoom
Google Maps: 46.311743, 3.403142
597417 PROPRIETAIRES INDIVIS DE LA PARCELLE AO489 U24823274
@Company
@Persons		 03298 VARENNES SUR ALLIER RUE JEAN JAURES Department: 03
Parcel Code: 03298000AO0489
Surface: 128
Location: Zoom
Google Maps: 46.311352, 3.403350
597594 DM SCI 418735494
@Company
@Persons		 03298 VARENNES SUR ALLIER 0032, RUE JEAN JAURES Department: 03
Parcel Code: 03298000AT0020
Surface: 778
Location: Zoom
Google Maps: 46.311507, 3.406411
597595 DM SCI 418735494
@Company
@Persons		 03298 VARENNES SUR ALLIER RUE JEAN JAURES Department: 03
Parcel Code: 03298000AT0021
Surface: 758
Location: Zoom
Google Maps: 46.311785, 3.406543
597596 DM SCI 418735494
@Company
@Persons		 03298 VARENNES SUR ALLIER RUE JEAN JAURES Department: 03
Parcel Code: 03298000AT0022
Surface: 472
Location: Zoom
Google Maps: 46.311823, 3.406175
597597 DM SCI 418735494
@Company
@Persons		 03298 VARENNES SUR ALLIER 0030, RUE JEAN JAURES Department: 03
Parcel Code: 03298000AT0023
Surface: 557
Location: Zoom
Google Maps: 46.311589, 3.406102
597603 COMMUNE DE VARENNES SUR ALLIER COM 210302980
@Company
@Persons		 03298 VARENNES SUR ALLIER RUE JEAN JAURES Department: 03
Parcel Code: 03298000AT0222
Surface: 381
Location: Zoom
Google Maps: 46.311561, 3.405892
597610 SCI DES CERISIERS SCI 522792308
@Company
@Persons		 03298 VARENNES SUR ALLIER 0038, RUE JEAN JAURES Department: 03
Parcel Code: 03298000AT0333
Surface: 541
Location: Zoom
Google Maps: 46.311315, 3.406765

 

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.