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 77482 VARENNES-SUR-SEINE LA GALENCE found 21 results

# Company Address REF Geotag
16220383 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0516
Surface: 8957
Location: Zoom
Google Maps: 48.377365, 2.949289
16220384 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0516
Surface: 8957
Location: Zoom
Google Maps: 48.377365, 2.949289
16220385 DE LA RUE DE DORMELLES SCI 408214906
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0530
Surface: 644
Location: Zoom
Google Maps: 48.374878, 2.945495
16220390 ETAT MINISTERE DE LA DEFENSE ETAT U20622685
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0570
Surface: 29228
Location: Zoom
Google Maps: 48.374746, 2.950729
16220391 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0570
Surface: 29228
Location: Zoom
Google Maps: 48.374746, 2.950729
16220392 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0574
Surface: 2064
Location: Zoom
Google Maps: 48.376027, 2.951985
16220393 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0574
Surface: 2064
Location: Zoom
Google Maps: 48.376027, 2.951985
16220394 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0575
Surface: 2582
Location: Zoom
Google Maps: 48.375887, 2.952701
16220395 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0575
Surface: 2582
Location: Zoom
Google Maps: 48.375887, 2.952701
16220396 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0577
Surface: 450
Location: Zoom
Google Maps: 48.374285, 2.955936
16220397 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0577
Surface: 450
Location: Zoom
Google Maps: 48.374285, 2.955936
16220414 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0880
Surface: 25
Location: Zoom
Google Maps: 48.376396, 2.951515
16220415 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0880
Surface: 25
Location: Zoom
Google Maps: 48.376396, 2.951515
16220419 ETAT MINISTERE DE LA DEFENSE ETAT U20622685
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0890
Surface: 16153
Location: Zoom
Google Maps: 48.374933, 2.952300
16220420 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0890
Surface: 16153
Location: Zoom
Google Maps: 48.374933, 2.952300
16220426 COMMUNE VARENNES SUR SEINE COM 217704824
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B0943
Surface: 140
Location: Zoom
Google Maps: 48.375877, 2.945043
16220524 JAD SCI 485194898
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B1593
Surface: 132
Location: Zoom
Google Maps: 48.377022, 2.949690
16220525 JAD SCI 485194898
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B1595
Surface: 3028
Location: Zoom
Google Maps: 48.376577, 2.950250
16220539 GAEL 77 SCI 802601773
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B1676
Surface: 11
Location: Zoom
Google Maps: 48.376168, 2.945509
16220551 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B1700
Surface: 5190
Location: Zoom
Google Maps: 48.377207, 2.946382
16220552 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 77482 VARENNES-SUR-SEINE LA GALENCE Department: 77
Parcel Code: 774820000B1700
Surface: 5190
Location: Zoom
Google Maps: 48.377207, 2.946382

 

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.