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 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN found 14 results

# Company Address REF Geotag
3581634 ASS FONCIERE DE REMEMBREMENT DE FAUVERNEY U21554088
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0005
Surface: 560
Location: Zoom
Google Maps: 47.247949, 5.175550
3588171 SYNDICAT DU BASSIN DE LOUCHE SYMC 200043867
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0004
Surface: 2550
Location: Zoom
Google Maps: 47.248588, 5.174992
3609651 GFA DU CLOSEAU GFA 800885782
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZA0030
Surface: 22745
Location: Zoom
Google Maps: 47.246565, 5.171896
3621398 SYNDICAT DU BASSIN DE LOUCHE SYMC 200043867
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0008
Surface: 3130
Location: Zoom
Google Maps: 47.248061, 5.173045
3666792 GFA DU CLOSEAU GFA 800885782
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZA0026
Surface: 4835
Location: Zoom
Google Maps: 47.245246, 5.170795
3668454 SYNDICAT MIXTE DETUDE ET DAMENAGEMENT DU BASSIN DE LOUCHE SYMC 252108816
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0006
Surface: 15680
Location: Zoom
Google Maps: 47.248572, 5.173278
3676969 GFA DU CLOSEAU GFA 800885782
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZA0031
Surface: 12920
Location: Zoom
Google Maps: 47.247052, 5.172351
3682913 GFA DU CLOSEAU GFA 800885782
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZA0029
Surface: 17560
Location: Zoom
Google Maps: 47.245906, 5.172177
3700279 SYNDICAT DU BASSIN DE LOUCHE SYMC 200043867
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0008
Surface: 3130
Location: Zoom
Google Maps: 47.248061, 5.173045
3705197 SYNDICAT MIXTE DETUDE ET DAMENAGEMENT DU BASSIN DE LOUCHE SYMC 252108816
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0003
Surface: 10360
Location: Zoom
Google Maps: 47.248557, 5.176358
3728308 GFA DU CLOSEAU GFA 800885782
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZA0027
Surface: 24865
Location: Zoom
Google Maps: 47.245672, 5.170650
3735609 COMMUNE DE VARANGES COM 212106561
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0007
Surface: 10820
Location: Zoom
Google Maps: 47.248174, 5.173481
3741229 COMMUNE DE VARANGES COM 212106561
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZI0007
Surface: 10820
Location: Zoom
Google Maps: 47.248174, 5.173481
3744912 GFA DU CLOSEAU GFA 800885782
@Company
@Persons		 21656 VARANGES SUR LE CHEMIN DE L AUBEPIN Department: 21
Parcel Code: 21656000ZA0056
Surface: 27425
Location: Zoom
Google Maps: 47.247714, 5.172811

 

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.