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 DANIVARRAT SCI 451840268 found 27 results

# Company Address REF Geotag
7376289 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LE PIED DE BRAISE Department: 36
Parcel Code: 360940000A0061
Surface: 7327
Location: Zoom
Google Maps: 46.494664, 1.211573
7376290 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES CHAMBONS Department: 36
Parcel Code: 360940000A0147
Surface: 5250
Location: Zoom
Google Maps: 46.496367, 1.195771
7376291 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES TAILLES Department: 36
Parcel Code: 360940000A0183
Surface: 3645
Location: Zoom
Google Maps: 46.495217, 1.191555
7376292 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES TAILLES Department: 36
Parcel Code: 360940000A0186
Surface: 5616
Location: Zoom
Google Maps: 46.495744, 1.191416
7376293 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LE TERRIER DU PONT Department: 36
Parcel Code: 360940000A0187
Surface: 9547
Location: Zoom
Google Maps: 46.496321, 1.191895
7376357 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA CHAUMETTE Department: 36
Parcel Code: 36094000AI0143
Surface: 1167
Location: Zoom
Google Maps: 46.491428, 1.192008
7376358 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA CHAUMETTE Department: 36
Parcel Code: 36094000AI0144
Surface: 548
Location: Zoom
Google Maps: 46.491686, 1.192012
7376359 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA CHAUMETTE Department: 36
Parcel Code: 36094000AI0146
Surface: 1341
Location: Zoom
Google Maps: 46.491870, 1.191421
7376360 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA CHAUMETTE Department: 36
Parcel Code: 36094000AI0147
Surface: 739
Location: Zoom
Google Maps: 46.491805, 1.191910
7376361 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA CHAUMETTE Department: 36
Parcel Code: 36094000AI0148
Surface: 1019
Location: Zoom
Google Maps: 46.491990, 1.192060
7376362 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC CHAMP DES CHEVRES Department: 36
Parcel Code: 36094000AI0149
Surface: 8515
Location: Zoom
Google Maps: 46.492545, 1.191478
7376363 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC PETIT VARRAT Department: 36
Parcel Code: 36094000AI0150
Surface: 1715
Location: Zoom
Google Maps: 46.492636, 1.192740
7376364 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC 0002, LE PETIT VARRAT Department: 36
Parcel Code: 36094000AI0151
Surface: 1955
Location: Zoom
Google Maps: 46.492563, 1.193246
7376365 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC PETIT VARRAT Department: 36
Parcel Code: 36094000AI0152
Surface: 4660
Location: Zoom
Google Maps: 46.492343, 1.193768
7376366 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC PETIT VARRAT Department: 36
Parcel Code: 36094000AI0153
Surface: 2965
Location: Zoom
Google Maps: 46.492177, 1.192811
7376367 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES VIGNES Department: 36
Parcel Code: 36094000AI0154
Surface: 3296
Location: Zoom
Google Maps: 46.491802, 1.193020
7376368 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES VIGNES Department: 36
Parcel Code: 36094000AI0155
Surface: 5736
Location: Zoom
Google Maps: 46.491498, 1.192732
7376718 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA GRANDE POUGE Department: 36
Parcel Code: 36094000AW0020
Surface: 21319
Location: Zoom
Google Maps: 46.505956, 1.186613
7376719 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LE COMMUNAL DU PETIT VARRA Department: 36
Parcel Code: 36094000AW0032
Surface: 9050
Location: Zoom
Google Maps: 46.501711, 1.185179
7376720 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA PIECE DU BOIS LA FEMME Department: 36
Parcel Code: 36094000AW0043
Surface: 17365
Location: Zoom
Google Maps: 46.499644, 1.189421
7377235 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA CROIX DE L ORME Department: 36
Parcel Code: 360940000N0034
Surface: 22394
Location: Zoom
Google Maps: 46.492777, 1.190133
7377236 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LA CROIX DE L ORME Department: 36
Parcel Code: 360940000N0035
Surface: 20536
Location: Zoom
Google Maps: 46.492741, 1.187995
7377237 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES COMBES Department: 36
Parcel Code: 360940000N0044
Surface: 8260
Location: Zoom
Google Maps: 46.491688, 1.185379
7377238 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES COMBES Department: 36
Parcel Code: 360940000N0045
Surface: 11988
Location: Zoom
Google Maps: 46.491678, 1.186553
7377239 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES COMBES Department: 36
Parcel Code: 360940000N0046
Surface: 14852
Location: Zoom
Google Maps: 46.491195, 1.187946
7377241 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES PIECES Department: 36
Parcel Code: 360940000N0175
Surface: 8976
Location: Zoom
Google Maps: 46.489588, 1.187265
7377245 DANIVARRAT SCI 451840268
@Company
@Persons		 36094 LIGNAC LES BARDIS Department: 36
Parcel Code: 360940000N0196
Surface: 8447
Location: Zoom
Google Maps: 46.489052, 1.184191

 

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.