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 58303 VARENNES VAUZELLES CHEUGNY found 22 results

# Company Address REF Geotag
11707649 ETABLISSEMENTS FRAISE SAS 571880889
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000AI0061
Surface: 4520
Location: Zoom
Google Maps: 47.028212, 3.144704
11707650 ELECTRICITE DE FRANCE CENTRE DE DITRIBUTION MIXTE DE NEVERS U23224422
@Company
@Persons
58303 VARENNES VAUZELLES 9027, CR DE CHEUGNY Department: 58
Parcel Code: 58303000AI0063
Surface: 5
Location: Zoom
Google Maps: 47.028595, 3.144391
11707651 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
58303 VARENNES VAUZELLES 9027, CR DE CHEUGNY Department: 58
Parcel Code: 58303000AI0063
Surface: 5
Location: Zoom
Google Maps: 47.028595, 3.144391
11707660 ETABLISSEMENTS FRAISE SAS 571880889
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000AI0165
Surface: 1260
Location: Zoom
Google Maps: 47.027946, 3.145064
11708859 SYSCO FRANCE SAS SAS 316807015
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000BO0004
Surface: 129
Location: Zoom
Google Maps: 47.027651, 3.143964
11708865 SYSCO FRANCE SAS SAS 316807015
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000BO0129
Surface: 3318
Location: Zoom
Google Maps: 47.027497, 3.143809
11708869 ROMABEFRA SCI 403200298
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000BO0205
Surface: 615
Location: Zoom
Google Maps: 47.026708, 3.144142
11708872 ROMABEFRA SCI 403200298
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000BO0226
Surface: 155
Location: Zoom
Google Maps: 47.026535, 3.144346
11708874 SCI JANKAR SCI 380514976
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000BO0247
Surface: 1202
Location: Zoom
Google Maps: 47.026398, 3.144325
11708876 NEWS IMMO SCI 420624819
@Company
@Persons
58303 VARENNES VAUZELLES CHEUGNY Department: 58
Parcel Code: 58303000BO0272
Surface: 192
Location: Zoom
Google Maps: 47.024977, 3.144611
11708883 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES 0009, CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0327
Surface: 396
Location: Zoom
Google Maps: 47.025452, 3.141065
11708884 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES 0009, CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0328
Surface: 148
Location: Zoom
Google Maps: 47.025699, 3.141656
11708885 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES 0009, CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0329
Surface: 89
Location: Zoom
Google Maps: 47.025852, 3.141091
11708886 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES 0009, CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0330
Surface: 988
Location: Zoom
Google Maps: 47.025684, 3.141610
11708887 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES 0009, CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0331
Surface: 244
Location: Zoom
Google Maps: 47.025800, 3.142097
11708894 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0348
Surface: 270
Location: Zoom
Google Maps: 47.024741, 3.142989
11708897 NAP SCI 439997560
@Company
@Persons
58303 VARENNES VAUZELLES 0008, CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0363
Surface: 896
Location: Zoom
Google Maps: 47.025401, 3.142894
11708901 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES 0018, CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0385
Surface: 89
Location: Zoom
Google Maps: 47.026468, 3.141642
11708902 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons
58303 VARENNES VAUZELLES CR DE CHEUGNY Department: 58
Parcel Code: 58303000BO0389
Surface: 72
Location: Zoom
Google Maps: 47.026246, 3.141808
11709222 CHEUGNY SCI 519411664
@Company
@Persons
58303 VARENNES VAUZELLES NEUILLY Department: 58
Parcel Code: 58303000ZO0225
Surface: 15
Location: Zoom
Google Maps: 47.056956, 3.118831
11709223 CHEUGNY SCI 519411664
@Company
@Persons
58303 VARENNES VAUZELLES 0010, RTE DE POUGUES LES EAUX Department: 58
Parcel Code: 58303000ZO0226
Surface: 374
Location: Zoom
Google Maps: 47.056926, 3.119028
11709224 CHEUGNY SCI 519411664
@Company
@Persons
58303 VARENNES VAUZELLES NEUILLY Department: 58
Parcel Code: 58303000ZO0228
Surface: 513
Location: Zoom
Google Maps: 47.056856, 3.118811

 

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.