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 390890986 found 12 results

# Company Address REF Geotag
10171537 VARNIER GUY SCEA 390890986
@Company
@Persons		 51146 CHENIERS DERRIERE LA NOUE DE CONFLA Department: 51
Parcel Code: 51146000ZV0005
Surface: 141115
Location: Zoom
Google Maps: 48.872684, 4.222133
10171538 VARNIER GUY SCEA 390890986
@Company
@Persons		 51146 CHENIERS DERRIERE LA NOUE DE CONFLA Department: 51
Parcel Code: 51146000ZV0005
Surface: 141115
Location: Zoom
Google Maps: 48.872684, 4.222133
10301587 VARNIER GUY SCEA 390890986
@Company
@Persons		 51509 SAINT-PIERRE NAU GIRAT Department: 51
Parcel Code: 51509000ZD0081
Surface: 2045
Location: Zoom
Google Maps: 48.948897, 4.246128
10345609 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LE GROS TERME Department: 51
Parcel Code: 51634000ZD0006
Surface: 5910
Location: Zoom
Google Maps: 48.969593, 4.254523
10345610 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LE GROS TERME Department: 51
Parcel Code: 51634000ZD0007
Surface: 62050
Location: Zoom
Google Maps: 48.968824, 4.253988
10345615 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LE CHEMIN D AVIZE Department: 51
Parcel Code: 51634000ZE0065
Surface: 31039
Location: Zoom
Google Maps: 48.955124, 4.252901
10345637 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LES RIGOLLES Department: 51
Parcel Code: 51634000ZS0002
Surface: 12924
Location: Zoom
Google Maps: 48.971111, 4.272592
10345638 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LES RIGOLLES Department: 51
Parcel Code: 51634000ZS0002
Surface: 12924
Location: Zoom
Google Maps: 48.971111, 4.272592
10345639 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LES RIGOLLES Department: 51
Parcel Code: 51634000ZS0003
Surface: 384003
Location: Zoom
Google Maps: 48.969148, 4.273524
10345640 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LES RIGOLLES Department: 51
Parcel Code: 51634000ZS0003
Surface: 384003
Location: Zoom
Google Maps: 48.969148, 4.273524
10345654 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LA GARENNE Department: 51
Parcel Code: 51634000ZX0005
Surface: 1027630
Location: Zoom
Google Maps: 48.959681, 4.282414
10345655 VARNIER GUY SCEA 390890986
@Company
@Persons		 51634 VILLERS-LE-CHATEAU LA GARENNE Department: 51
Parcel Code: 51634000ZX0005
Surface: 1027630
Location: Zoom
Google Maps: 48.959681, 4.282414

 

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.