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 V DE VEREL SCI 398278457 found 19 results

# Company Address REF Geotag
7825907 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0009
Surface: 2906
Location: Zoom
Google Maps: 45.540879, 5.519013
7825908 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0010
Surface: 640
Location: Zoom
Google Maps: 45.540302, 5.518915
7825909 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0013
Surface: 1152
Location: Zoom
Google Maps: 45.540404, 5.517008
7825910 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0015
Surface: 522
Location: Zoom
Google Maps: 45.539826, 5.518862
7825944 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0525
Surface: 1150
Location: Zoom
Google Maps: 45.540927, 5.519278
7825945 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0528
Surface: 38
Location: Zoom
Google Maps: 45.541101, 5.518627
7825946 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ 0027, RUE PASCAL Department: 38
Parcel Code: 383570000C0529
Surface: 2932
Location: Zoom
Google Maps: 45.540637, 5.518581
7825947 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0530
Surface: 3322
Location: Zoom
Google Maps: 45.540371, 5.517895
7825948 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0531
Surface: 4492
Location: Zoom
Google Maps: 45.540884, 5.517890
7825949 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0532
Surface: 3123
Location: Zoom
Google Maps: 45.539988, 5.516788
7825950 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0533
Surface: 20719
Location: Zoom
Google Maps: 45.539460, 5.517810
7825967 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0839
Surface: 14
Location: Zoom
Google Maps: 45.539590, 5.518836
7825968 V DE VEREL SCI 398278457
@Company
@Persons
38357 SAINT-ANDRE-LE-GAZ VEREL Department: 38
Parcel Code: 383570000C0841
Surface: 780
Location: Zoom
Google Maps: 45.539990, 5.518983
7836790 V DE VEREL SCI 398278457
@Company
@Persons
38381 SAINT-DIDIER-DE-LA-TOUR CHAMP BOGNION Department: 38
Parcel Code: 383810000C0966
Surface: 266
Location: Zoom
Google Maps: 45.539288, 5.483792
7836791 V DE VEREL SCI 398278457
@Company
@Persons
38381 SAINT-DIDIER-DE-LA-TOUR CHAMP BOGNION Department: 38
Parcel Code: 383810000C0968
Surface: 1822
Location: Zoom
Google Maps: 45.539073, 5.483971
7836792 V DE VEREL SCI 398278457
@Company
@Persons
38381 SAINT-DIDIER-DE-LA-TOUR CHAMP BOGNION Department: 38
Parcel Code: 383810000C0968
Surface: 1822
Location: Zoom
Google Maps: 45.539073, 5.483971
7836793 V DE VEREL SCI 398278457
@Company
@Persons
38381 SAINT-DIDIER-DE-LA-TOUR 0063, RTE DE DEMPTEZIEU Department: 38
Parcel Code: 383810000C0970
Surface: 4907
Location: Zoom
Google Maps: 45.538505, 5.484286
7836794 V DE VEREL SCI 398278457
@Company
@Persons
38381 SAINT-DIDIER-DE-LA-TOUR 0063, RTE DE DEMPTEZIEU Department: 38
Parcel Code: 383810000C0970
Surface: 4907
Location: Zoom
Google Maps: 45.538505, 5.484286
7836795 V DE VEREL SCI 398278457
@Company
@Persons
38381 SAINT-DIDIER-DE-LA-TOUR CHAMP BOGNION Department: 38
Parcel Code: 383810000C0972
Surface: 239
Location: Zoom
Google Maps: 45.538085, 5.484388

 

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.