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 88493 VARMONZEY LE VILLAGE found 15 results

# Company Address REF Geotag
18084779 COMMUNE DE VARMONZEY COM 218804938
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0006
Surface: 73
Location: Zoom
Google Maps: 48.324552, 6.284407
18084780 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0012
Surface: 1321
Location: Zoom
Google Maps: 48.324205, 6.289372
18084781 COMMUNE DE VARMONZEY COM 218804938
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0013
Surface: 447
Location: Zoom
Google Maps: 48.324604, 6.288909
18084782 COMMUNE DE VARMONZEY COM 218804938
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0020
Surface: 475
Location: Zoom
Google Maps: 48.323703, 6.286597
18084783 COMMUNE DE VARMONZEY COM 218804938
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0022
Surface: 105
Location: Zoom
Google Maps: 48.323647, 6.285960
18084784 DES NOIRES TERRES GAEC 380876615
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0026
Surface: 8446
Location: Zoom
Google Maps: 48.323076, 6.285797
18084785 DEPARTEMENT DES VOSGES DEPT 228800017
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0028
Surface: 499
Location: Zoom
Google Maps: 48.322192, 6.284482
18084786 DE LA TOSCANE GAEC 315015768
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0033
Surface: 6809
Location: Zoom
Google Maps: 48.323645, 6.284565
18084787 DES NOIRES TERRES GAEC 380876615
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0034
Surface: 2384
Location: Zoom
Google Maps: 48.323188, 6.284885
18084788 SYNDICAT INTERCOM D ELECTRIFICATION DE LA REGION DOMPAIRE U23874318
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0036
Surface: 6
Location: Zoom
Google Maps: 48.325000, 6.282938
18084789 DEPARTEMENT DES VOSGES DEPT 228800017
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0042
Surface: 1196
Location: Zoom
Google Maps: 48.322234, 6.284442
18084790 DEPARTEMENT DES VOSGES DEPT 228800017
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0043
Surface: 1180
Location: Zoom
Google Maps: 48.321820, 6.286777
18084791 DEPARTEMENT DES VOSGES DEPT 228800017
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0045
Surface: 616
Location: Zoom
Google Maps: 48.322367, 6.289156
18084792 DEPARTEMENT DES VOSGES DEPT 228800017
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0049
Surface: 58
Location: Zoom
Google Maps: 48.323466, 6.289710
18084793 COMMUNE DE VARMONZEY COM 218804938
@Company
@Persons		 88493 VARMONZEY LE VILLAGE Department: 88
Parcel Code: 88493000ZB0050
Surface: 759
Location: Zoom
Google Maps: 48.323484, 6.289446

 

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.