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 418351110 found 16 results

# Company Address REF Geotag
16220573 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C0114
Surface: 7312
Location: Zoom
Google Maps: 48.368132, 2.956368
16220574 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE 5813, RTE DE FOSSARD Department: 77
Parcel Code: 774820000C0115
Surface: 7935
Location: Zoom
Google Maps: 48.367676, 2.956360
16220575 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE 5813, RTE DE FOSSARD Department: 77
Parcel Code: 774820000C0115
Surface: 7935
Location: Zoom
Google Maps: 48.367676, 2.956360
16220576 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C0116
Surface: 1886
Location: Zoom
Google Maps: 48.367365, 2.956471
16220780 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1272
Surface: 659
Location: Zoom
Google Maps: 48.367258, 2.955708
16220781 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1274
Surface: 653
Location: Zoom
Google Maps: 48.367115, 2.955632
16220823 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1353
Surface: 36
Location: Zoom
Google Maps: 48.367040, 2.955465
16220825 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1354
Surface: 732
Location: Zoom
Google Maps: 48.366789, 2.954531
16220828 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1356
Surface: 288
Location: Zoom
Google Maps: 48.366773, 2.954287
16220829 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1357
Surface: 113
Location: Zoom
Google Maps: 48.366777, 2.953543
16220831 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1358
Surface: 1016
Location: Zoom
Google Maps: 48.366941, 2.954994
16220833 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LE MARAIS DU PONT Department: 77
Parcel Code: 774820000C1359
Surface: 60
Location: Zoom
Google Maps: 48.366845, 2.953621
16220834 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA JUSTICE Department: 77
Parcel Code: 774820000C1360
Surface: 73
Location: Zoom
Google Maps: 48.366710, 2.953504
16220836 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA JUSTICE Department: 77
Parcel Code: 774820000C1361
Surface: 53
Location: Zoom
Google Maps: 48.366710, 2.953706
16220838 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA JUSTICE Department: 77
Parcel Code: 774820000C1362
Surface: 1157
Location: Zoom
Google Maps: 48.366654, 2.954243
16220841 LES LAVANDES SCI 418351110
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA JUSTICE Department: 77
Parcel Code: 774820000C1364
Surface: 453
Location: Zoom
Google Maps: 48.366582, 2.955379

 

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.