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 77483 VARREDDES LES MARLEES found 17 results

# Company Address REF Geotag
16221474 SCEA FERME SAINT LAURENT SCEA 530322767
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZA0041
Surface: 9981
Location: Zoom
Google Maps: 49.021887, 2.932700
16221475 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZA0042
Surface: 225
Location: Zoom
Google Maps: 49.021762, 2.932451
16221476 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZA0043
Surface: 302
Location: Zoom
Google Maps: 49.021661, 2.932462
16221477 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZA0047
Surface: 1338
Location: Zoom
Google Maps: 49.020741, 2.932151
16221478 G F A DE LA VALLEE FONTAINE GFA 322641564
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZA0048
Surface: 126067
Location: Zoom
Google Maps: 49.019519, 2.934702
16221499 COMMUNE VARREDDES COM 217704832
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0105
Surface: 384
Location: Zoom
Google Maps: 49.018532, 2.933752
16221500 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0106
Surface: 1254
Location: Zoom
Google Maps: 49.018598, 2.933956
16221501 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0107
Surface: 826
Location: Zoom
Google Maps: 49.018682, 2.934216
16221502 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0108
Surface: 1120
Location: Zoom
Google Maps: 49.018764, 2.934471
16221503 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0109
Surface: 1370
Location: Zoom
Google Maps: 49.018863, 2.934910
16221504 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0110
Surface: 2106
Location: Zoom
Google Maps: 49.019042, 2.935198
16221505 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0111
Surface: 1990
Location: Zoom
Google Maps: 49.019234, 2.935933
16221506 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0112
Surface: 30
Location: Zoom
Google Maps: 49.019146, 2.936825
16221507 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0114
Surface: 1238
Location: Zoom
Google Maps: 49.019576, 2.936834
16221544 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0161
Surface: 1295
Location: Zoom
Google Maps: 49.019392, 2.936618
16221545 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0162
Surface: 146
Location: Zoom
Google Maps: 49.019308, 2.936870
16221546 SNCF RESEAU SA 412280737
@Company
@Persons		 77483 VARREDDES LES MARLEES Department: 77
Parcel Code: 77483000ZB0163
Surface: 108
Location: Zoom
Google Maps: 49.019227, 2.936856

 

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.