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 351194709 found 12 results

# Company Address REF Geotag
14650140 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND MIRANDE Department: 71
Parcel Code: 71555000AK0170
Surface: 168
Location: Zoom
Google Maps: 46.702086, 4.886580
14651504 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0167
Surface: 37
Location: Zoom
Google Maps: 46.702294, 4.886534
14656647 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND MIRANDE Department: 71
Parcel Code: 71555000AK0172
Surface: 256
Location: Zoom
Google Maps: 46.701992, 4.886333
14700419 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0161
Surface: 53
Location: Zoom
Google Maps: 46.702061, 4.886997
14706828 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND 0098, RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0166
Surface: 165
Location: Zoom
Google Maps: 46.702317, 4.886627
14742161 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0164
Surface: 43
Location: Zoom
Google Maps: 46.702306, 4.886974
14744850 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND 0006, RUE DE MIRANDE Department: 71
Parcel Code: 71555000AH0188
Surface: 253
Location: Zoom
Google Maps: 46.710520, 4.876075
14749771 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND MIRANDE Department: 71
Parcel Code: 71555000AK0175
Surface: 1205
Location: Zoom
Google Maps: 46.701575, 4.885883
14775853 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0162
Surface: 262
Location: Zoom
Google Maps: 46.702214, 4.886931
14786163 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND 0098, RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0168
Surface: 158
Location: Zoom
Google Maps: 46.702264, 4.886709
14793032 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND 0098, RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0374
Surface: 79
Location: Zoom
Google Maps: 46.702403, 4.886478
14801574 REVERDY SCI 351194709
@Company
@Persons		 71555 VARENNES-LE-GRAND RUE DE MIRANDE Department: 71
Parcel Code: 71555000AK0160
Surface: 61
Location: Zoom
Google Maps: 46.702113, 4.886902

 

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.