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 LES SIX CHEMINS found 12 results

# Company Address REF Geotag
11708756 DOMAINES PROPRIETAIRES INCONNUS SERVICE DES DOMAINES U23008870
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0129
Surface: 60
Location: Zoom
Google Maps: 47.015505, 3.149146
11708759 HENRY LOUIS SCI U23213531
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0172
Surface: 4
Location: Zoom
Google Maps: 47.016486, 3.146692
11708779 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0284
Surface: 5460
Location: Zoom
Google Maps: 47.017617, 3.147621
11708780 DEFI SCI 434162293
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0285
Surface: 1050
Location: Zoom
Google Maps: 47.016874, 3.147503
11708781 SDIC SARL 487649063
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0286
Surface: 155
Location: Zoom
Google Maps: 47.016779, 3.147005
11708782 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0287
Surface: 604
Location: Zoom
Google Maps: 47.017586, 3.146769
11708783 DEFI SCI 434162293
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0288
Surface: 3907
Location: Zoom
Google Maps: 47.017098, 3.147281
11708784 DEFI SCI 434162293
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0289
Surface: 1609
Location: Zoom
Google Maps: 47.018255, 3.146827
11708785 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0290
Surface: 641
Location: Zoom
Google Maps: 47.017895, 3.146758
11708786 DEFI SCI 434162293
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0291
Surface: 5953
Location: Zoom
Google Maps: 47.016680, 3.147867
11708787 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0292
Surface: 1812
Location: Zoom
Google Maps: 47.016493, 3.147850
11708789 COMMUNE DE VARENNES-VAUZELLES COM 215803032
@Company
@Persons		 58303 VARENNES VAUZELLES LES SIX CHEMINS Department: 58
Parcel Code: 58303000BI0294
Surface: 158
Location: Zoom
Google Maps: 47.018517, 3.146631

 

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.