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 06158 VILLARS-SUR-VAR SOOUCHIAS found 15 results

# Company Address REF Geotag
1108381 EREVAN 2 SCI U24100955
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0953
Surface: 85
Location: Zoom
Google Maps: 43.934154, 7.093944
1108382 EREVAN 2 SCI U24100955
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0954
Surface: 410
Location: Zoom
Google Maps: 43.934056, 7.093740
1108383 COMMUNE DE VILLARS SUR VAR COM 210601589
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0966
Surface: 120
Location: Zoom
Google Maps: 43.933819, 7.093859
1108384 COMMUNE DE VILLARS SUR VAR COM 210601589
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0967
Surface: 580
Location: Zoom
Google Maps: 43.933708, 7.093816
1108385 PROPRIETAIRES DU BND 158 F0971 U24086141
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0971
Surface: 3570
Location: Zoom
Google Maps: 43.933107, 7.094174
1108386 PROPRIETAIRES DU BND 158 F0971 U24086141
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0971
Surface: 3570
Location: Zoom
Google Maps: 43.933107, 7.094174
1108387 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0974
Surface: 2423
Location: Zoom
Google Maps: 43.933411, 7.093548
1108388 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0974
Surface: 2423
Location: Zoom
Google Maps: 43.933411, 7.093548
1108389 PROPRIETAIRES DU BND 158 F0981 U24086445
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0981
Surface: 970
Location: Zoom
Google Maps: 43.933149, 7.093138
1108390 PROPRIETAIRES DU BND 158 F0981 U24086445
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0981
Surface: 970
Location: Zoom
Google Maps: 43.933149, 7.093138
1108391 PROPRIETAIRES DU BND 158 F0986 U24086506
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0986
Surface: 2100
Location: Zoom
Google Maps: 43.932493, 7.093487
1108392 PROPRIETAIRES DU BND 158 F0986 U24086506
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0986
Surface: 2100
Location: Zoom
Google Maps: 43.932493, 7.093487
1108393 DOMAINE PROPRIETAIRES INCONNUS ETAT U25472907
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0989
Surface: 1750
Location: Zoom
Google Maps: 43.932513, 7.092190
1108394 DOMAINE PROPRIETAIRES INCONNUS ETAT U25472907
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0990
Surface: 860
Location: Zoom
Google Maps: 43.932762, 7.092805
1108395 COMMUNE DE VILLARS SUR VAR COM 210601589
@Company
@Persons		 06158 VILLARS-SUR-VAR SOOUCHIAS Department: 06
Parcel Code: 061580000F0996
Surface: 125
Location: Zoom
Google Maps: 43.933116, 7.092123

 

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.