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 LE VARLOPE SCI 379848971 found 9 results

# Company Address REF Geotag
15489538 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS TREBILLON Department: 74
Parcel Code: 742490000C1249
Surface: 990
Location: Zoom
Google Maps: 46.355278, 6.640218
15489540 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS 0100, RTE DE LA CRETO Department: 74
Parcel Code: 742490000C1251
Surface: 2396
Location: Zoom
Google Maps: 46.355623, 6.640099
15489543 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS TREBILLON Department: 74
Parcel Code: 742490000C1254
Surface: 875
Location: Zoom
Google Maps: 46.355629, 6.640767
15489545 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS TREBILLON Department: 74
Parcel Code: 742490000C1256
Surface: 322
Location: Zoom
Google Maps: 46.355389, 6.640754
15489547 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS PLACE Department: 74
Parcel Code: 742490000C1258
Surface: 1348
Location: Zoom
Google Maps: 46.355787, 6.640318
15489618 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS TREBILLON Department: 74
Parcel Code: 742490000C1554
Surface: 308
Location: Zoom
Google Maps: 46.355234, 6.639775
15489621 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS TREBILLON Department: 74
Parcel Code: 742490000C1557
Surface: 414
Location: Zoom
Google Maps: 46.355437, 6.639644
15489631 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS PLACE Department: 74
Parcel Code: 742490000C1610
Surface: 153
Location: Zoom
Google Maps: 46.355925, 6.640919
15489633 LE VARLOPE SCI 379848971
@Company
@Persons
74249 SAINT-PAUL-EN-CHABLAIS TREBILLON Department: 74
Parcel Code: 742490000C1612
Surface: 85
Location: Zoom
Google Maps: 46.355665, 6.640939

 

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.