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 PRE A VAROIS SCI 450995519 found 13 results

# Company Address REF Geotag
10590499 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0024
Surface: 320
Location: Zoom
Google Maps: 48.788201, 6.129954
10635127 PRE A VAROIS SCI 450995519
@Company
@Persons		 54351 MARBACHE CROIX RONCIN Department: 54
Parcel Code: 54351000AM0117
Surface: 3552
Location: Zoom
Google Maps: 48.788958, 6.126111
10638163 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES PRES VAROIS Department: 54
Parcel Code: 54150000AS0086
Surface: 21280
Location: Zoom
Google Maps: 48.788568, 6.127441
10675397 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0107
Surface: 490
Location: Zoom
Google Maps: 48.788560, 6.131406
10684347 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0231
Surface: 14396
Location: Zoom
Google Maps: 48.787958, 6.130872
10692892 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0025
Surface: 655
Location: Zoom
Google Maps: 48.788171, 6.129848
10701861 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0229
Surface: 1490
Location: Zoom
Google Maps: 48.786696, 6.130123
10716455 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES PRES VAROIS Department: 54
Parcel Code: 54150000AS0002
Surface: 8900
Location: Zoom
Google Maps: 48.789201, 6.128529
10720382 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0106
Surface: 25
Location: Zoom
Google Maps: 48.788714, 6.131469
10721792 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0227
Surface: 7908
Location: Zoom
Google Maps: 48.787129, 6.131302
10730250 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0026
Surface: 1320
Location: Zoom
Google Maps: 48.788050, 6.129223
10740785 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0152
Surface: 19080
Location: Zoom
Google Maps: 48.787851, 6.129636
10763149 PRE A VAROIS SCI 450995519
@Company
@Persons		 54150 CUSTINES LE CRASSIER Department: 54
Parcel Code: 54150000AS0103
Surface: 5208
Location: Zoom
Google Maps: 48.787487, 6.130837

 

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.