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 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900 found 17 results

# Company Address REF Geotag
15980749 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77077 CHAMBRY CHAMP ROSE Department: 77
Parcel Code: 77077000YB0016
Surface: 1323
Location: Zoom
Google Maps: 49.012069, 2.912151
16034904 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77173 ETREPILLY LE CHEM DES BATEAUX Department: 77
Parcel Code: 77173000YA0007
Surface: 534
Location: Zoom
Google Maps: 49.025042, 2.933419
16221462 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES L ORMELET Department: 77
Parcel Code: 77483000ZA0016
Surface: 245
Location: Zoom
Google Maps: 49.018031, 2.914594
16221467 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LA FONTAINE PURULENTE Department: 77
Parcel Code: 77483000ZA0033
Surface: 4555
Location: Zoom
Google Maps: 49.018717, 2.923262
16221468 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LA FONTAINE PURULENTE Department: 77
Parcel Code: 77483000ZA0034
Surface: 5462
Location: Zoom
Google Maps: 49.015699, 2.923188
16221469 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LA FONTAINE PURULENTE Department: 77
Parcel Code: 77483000ZA0034
Surface: 5462
Location: Zoom
Google Maps: 49.015699, 2.923188
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
16221479 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES SUR LA PIERRE A SON Department: 77
Parcel Code: 77483000ZB0004
Surface: 8060
Location: Zoom
Google Maps: 49.015814, 2.927472
16221480 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES SUR LA PIERRE A SON Department: 77
Parcel Code: 77483000ZB0004
Surface: 8060
Location: Zoom
Google Maps: 49.015814, 2.927472
16221481 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LES GRENOUILLEUX Department: 77
Parcel Code: 77483000ZB0032
Surface: 3690
Location: Zoom
Google Maps: 49.018235, 2.933851
16221482 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LE HAUT MONTGAGNANT Department: 77
Parcel Code: 77483000ZB0049
Surface: 5193
Location: Zoom
Google Maps: 49.013963, 2.934198
16221570 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LA CERISIERE Department: 77
Parcel Code: 77483000ZC0001
Surface: 3949
Location: Zoom
Google Maps: 49.012649, 2.915131
16221571 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LA CERISIERE Department: 77
Parcel Code: 77483000ZC0004
Surface: 3510
Location: Zoom
Google Maps: 49.011578, 2.916040
16221572 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES LA CERISIERE Department: 77
Parcel Code: 77483000ZC0007
Surface: 632
Location: Zoom
Google Maps: 49.013452, 2.917984
16221575 ASSOCIATION FONCIERE DE REMEMBREMENT DE VARREDDES 297704900
@Company
@Persons		 77483 VARREDDES SOUS LE CLOS BRACQ Department: 77
Parcel Code: 77483000ZC0009
Surface: 234
Location: Zoom
Google Maps: 49.013894, 2.920335

 

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.