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 52015 ARBIGNY-SOUS-VARENNES CONOILLEY found 14 results

# Company Address REF Geotag
10358514 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO 845347467
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES CONOILLEY Department: 52
Parcel Code: 520150000A0234
Surface: 490
Location: Zoom
Google Maps: 0.000000, 0.000000
10358515 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO U21505079
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES CONOILLEY Department: 52
Parcel Code: 520150000A0239
Surface: 780
Location: Zoom
Google Maps: 0.000000, 0.000000
10358516 GROUPEMENT FORESTIER QUATRE PROVINCES GFO 302880729
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES CONOILLEY Department: 52
Parcel Code: 520150000A0265
Surface: 47260
Location: Zoom
Google Maps: 0.000000, 0.000000
10358517 GROUPEMENT FORESTIER QUATRE PROVINCES GFO 302880729
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES CONOILLEY Department: 52
Parcel Code: 520150000A0266
Surface: 8285
Location: Zoom
Google Maps: 0.000000, 0.000000
10358518 GROUPEMENT FORESTIER QUATRE PROVINCES GFO 302880729
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES CONOILLEY Department: 52
Parcel Code: 520150000A0271
Surface: 1320
Location: Zoom
Google Maps: 0.000000, 0.000000
10358519 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO U21505079
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SOUS CONOILLEY Department: 52
Parcel Code: 520150000A0293
Surface: 910
Location: Zoom
Google Maps: 0.000000, 0.000000
10358520 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO U21505079
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SOUS CONOILLEY Department: 52
Parcel Code: 520150000A0295
Surface: 210
Location: Zoom
Google Maps: 0.000000, 0.000000
10358521 GROUPEMENT FORESTIER QUATRE PROVINCES GFO 302880729
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SOUS CONOILLEY Department: 52
Parcel Code: 520150000A0296
Surface: 7620
Location: Zoom
Google Maps: 0.000000, 0.000000
10358522 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO U21505079
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SOUS CONOILLEY Department: 52
Parcel Code: 520150000A0300
Surface: 4040
Location: Zoom
Google Maps: 0.000000, 0.000000
10358523 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO U21505079
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SOUS CONOILLEY Department: 52
Parcel Code: 520150000A0303
Surface: 6407
Location: Zoom
Google Maps: 0.000000, 0.000000
10358524 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO U21505079
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SOUS CONOILLEY Department: 52
Parcel Code: 520150000A0309
Surface: 2850
Location: Zoom
Google Maps: 0.000000, 0.000000
10358525 GROUPEMENT FORESTIER DES HAUTS PLATEAUX GFO 845347467
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SOUS CONOILLEY Department: 52
Parcel Code: 520150000A0315
Surface: 660
Location: Zoom
Google Maps: 0.000000, 0.000000
10358526 COMMUNE DARBIGNY SOUS VARENNES COM 215200130
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SUR CONOILLEY Department: 52
Parcel Code: 520150000A0376
Surface: 2745
Location: Zoom
Google Maps: 0.000000, 0.000000
10358527 GROUPEMENT FORESTIER QUATRE PROVINCES GFO 302880729
@Company
@Persons
52015 ARBIGNY-SOUS-VARENNES SUR CONOILLEY Department: 52
Parcel Code: 520150000A0377
Surface: 1395
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.