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 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622 found 9 results

# Company Address REF Geotag
17971790 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88223 GUGNEY-AUX-AULX LA CROISETTE Department: 88
Parcel Code: 882230000A0743
Surface: 4421
Location: Zoom
Google Maps: 48.312163, 6.286038
17971791 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88223 GUGNEY-AUX-AULX LA CROISETTE Department: 88
Parcel Code: 882230000A0747
Surface: 3894
Location: Zoom
Google Maps: 48.314649, 6.286511
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
18084794 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88493 VARMONZEY LA HAUTE CORVEE Department: 88
Parcel Code: 88493000ZC0002
Surface: 1729
Location: Zoom
Google Maps: 48.328715, 6.290497
18084795 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88493 VARMONZEY LA HAUTE CORVEE Department: 88
Parcel Code: 88493000ZC0004
Surface: 1426
Location: Zoom
Google Maps: 48.325553, 6.291548
18084809 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88493 VARMONZEY LE GRAND SORBIER Department: 88
Parcel Code: 88493000ZD0015
Surface: 671
Location: Zoom
Google Maps: 48.321588, 6.284424
18084810 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88493 VARMONZEY LE GRAND SORBIER Department: 88
Parcel Code: 88493000ZD0016
Surface: 845
Location: Zoom
Google Maps: 48.320985, 6.285142
18084815 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88493 VARMONZEY DEVANT LE BOIS Department: 88
Parcel Code: 88493000ZD0036
Surface: 290
Location: Zoom
Google Maps: 48.319268, 6.274668
18084817 ASSOC FONCIERE DE LA COMMUNE DE VARMONZEY U21058622
@Company
@Persons		 88493 VARMONZEY DEVANT LE BOIS Department: 88
Parcel Code: 88493000ZD0038
Surface: 703
Location: Zoom
Google Maps: 48.319298, 6.277744

 

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.