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 71555 VARENNES-LE-GRAND TEPPE MOTTOT found 13 results

# Company Address REF Geotag
14632576 COMMUNE DE VARENNES-LE-GRAND COM 217105550
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0020
Surface: 2611
Location: Zoom
Google Maps: 46.712568, 4.909497
14638973 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0014
Surface: 6768
Location: Zoom
Google Maps: 46.711530, 4.909686
14665439 COMMUNE DE VARENNES-LE-GRAND COM 217105550
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0001
Surface: 970
Location: Zoom
Google Maps: 46.710228, 4.910476
14667712 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0011
Surface: 1954
Location: Zoom
Google Maps: 46.712440, 4.908719
14673381 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0013
Surface: 4783
Location: Zoom
Google Maps: 46.711915, 4.909271
14677904 COMMUNE DE VARENNES-LE-GRAND COM 217105550
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0002
Surface: 14340
Location: Zoom
Google Maps: 46.712383, 4.908124
14736214 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0009
Surface: 1706
Location: Zoom
Google Maps: 46.712742, 4.908283
14769506 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0012
Surface: 2950
Location: Zoom
Google Maps: 46.712291, 4.908956
14769903 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON U23207496
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0015
Surface: 3461
Location: Zoom
Google Maps: 46.711243, 4.910195
14811066 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0008
Surface: 2857
Location: Zoom
Google Maps: 46.712944, 4.908043
14829136 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0017
Surface: 6414
Location: Zoom
Google Maps: 46.710556, 4.910921
14833968 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0010
Surface: 2009
Location: Zoom
Google Maps: 46.712587, 4.908481
14846279 SYNDICAT INTERCOMMUNAL DES EAUX DU SUD OUEST DE CHALON SUR S U23207995
@Company
@Persons
71555 VARENNES-LE-GRAND TEPPE MOTTOT Department: 71
Parcel Code: 715550000F0016
Surface: 5667
Location: Zoom
Google Maps: 46.710867, 4.910384

 

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.