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 EPINAT found 339 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2496920 405203449 @Company
@Persons
@UBO
@INPI
Cornet Epinat Philippe
DoB: 1943-09-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CHEMIN du Tsablo 1997 Haute Nendaz 0 Suisse yes
@Cadastre
@Geotag
2496921 405203449 @Company
@Persons
@UBO
@INPI
Remond Cornet Epinat Martine Camille
DoB: 1945-09-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CHEMIN du Tsablo 1997 Haute Nendaz 0 Suisse yes
@Cadastre
@Geotag
3312900 779061027 @Company
@Persons
@UBO
@INPI
TURQUET Frédéric François Hugues
DoB: 1968-01-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Jean Epinat 3200 Vichy FRANCE
3316228 484850912 @Company
@Persons
@UBO
@INPI
JOLNEROVSKI Alexandre Leonidovitch
DoB: 1964-04-16
PoB: BARNAOUL RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 PLACE JEAN EPINAT 3200 VICHY FRANCE
3321413 377635867 @Company
@Persons
@UBO
@INPI
CHAMBENOIS CHESNEL Francoise
DoB: 1942-12-06
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLACE JEAN EPINAT 3200 VICHY FRANCE
7981919 829348119 @Company
@Persons
@UBO
@INPI
D'ESCAYRAC-LAUTURE MANGIN D'OUINCE Massabielle
DoB: 1941-07-23
PoB: 86202 La Puye (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinat 37350 Barrou France yes
@Cadastre
@Geotag
7981920 829348119 @Company
@Persons
@UBO
@INPI
D'ESCAYRAC-LAUTURE MANGIN D'OUINCE Massabielle
DoB: 1941-07-23
PoB: 86202 La Puye (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epinat 37350 Barrou France yes
@Cadastre
@Geotag
8855640 501120646 @Company
@Persons
@UBO
@INPI
BOUVET BOUVET-EPINAT Olivier
DoB: 1976-03-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Désiré Méchain 79160 Saint-Pompain FRANCE
8981251 383834983 @Company
@Persons
@UBO
@INPI
BOUVET BOUVET-EPINAT Olivier
DoB: 1976-03-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Désiré Méchain 79160 Saint-Pompain FRANCE yes
@Cadastre
@Geotag
10252288 524920246 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE XAVIER COQUARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Gensoul 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263647 435196258 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE XAVIER COQUARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Gensoul 69002 Lyon FRANCE yes
@Cadastre
@Geotag
11622852 414376327 @Company
@Persons
@UBO
@INPI
PLACE PLACE EPINAT Péroline
DoB: 1985-10-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42560 Soleymieux FRANCE
11622853 414376327 @Company
@Persons
@UBO
@INPI
PLACE PLACE EPINAT Péroline
DoB: 1985-10-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 42560 Soleymieux FRANCE
11659614 424276806 @Company
@Persons
@UBO
@INPI
DELORME DELORME-EPINAT Catherine Joséphine
DoB: 1976-10-21
PoB: BRON (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Beausoleil 42600 Montbrison FRANCE
12839125 631620218 @Company
@Persons
@UBO
@INPI
CORNET EPINAT Albert
DoB: 1905-10-01
PoB: ROANNE (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DUHAUME 0 CASABLANCA (MAROC) FRANCE
14925120 488383191 @Company
@Persons
@UBO
@INPI
EPINAT Florence
DoB: 1959-05-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE ST PIERRE 57000 METZ FRANCE
14925121 488383191 @Company
@Persons
@UBO
@INPI
EPINAT Florence
DoB: 1959-05-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 RUE ST PIERRE 57000 METZ FRANCE
15116310 488383191 @Company
@Persons
@UBO
@INPI
EPINAT Florence
DoB: 1959-05-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE ST PIERRE 57000 METZ FRANCE
15116311 488383191 @Company
@Persons
@UBO
@INPI
EPINAT Florence
DoB: 1959-05-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 RUE ST PIERRE 57000 METZ FRANCE
15416914 429670326 @Company
@Persons
@UBO
@INPI
EPINAT Damien Michel Walter
DoB: 1986-04-07
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route de Bel Air 69830 Saint-Georges-de-Reneins France
15496877 303227896 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
C/o Avvens Audit 14 Quai du Commerce CP 113 69266 Lyon 9e Arrondissement Cedex 09 FRANCE
15654767 453305344 @Company
@Persons
@UBO
@INPI
EPINAT Christophe Rudy
DoB: 1980-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
714 Route des Curbins 42110 Jas France
15655308 554501403 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15745144 300819513 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69266 Lyon France
15769773 501120646 @Company
@Persons
@UBO
@INPI
BOUVET BOUVET-EPINAT Olivier
DoB: 1976-03-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Pairine 79160 Saint-Pompain FRANCE
15769774 501120646 @Company
@Persons
@UBO
@INPI
BOUVET BOUVET-EPINAT Olivier
DoB: 1976-03-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Pairine 79160 Saint-Pompain FRANCE
15834526 503027401 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France
15898856 444129209 @Company
@Persons
@UBO
@INPI
EPINAT Bernard
DoB: 1938-09-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Terrier 69360 Ternay France
15921751 554501403 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15929846 424731248 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
AVVENS 14 Quai du Commerce CP 113 69266 Lyon France
16023736 430029025 @Company
@Persons
@UBO
@INPI
EPINAT Daniel
DoB: 1971-03-05
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Puits 58360 Sémelay FRANCE yes
@Cadastre
@Geotag
16023737 430029025 @Company
@Persons
@UBO
@INPI
EPINAT Xavier
DoB: 1976-12-30
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58170 Millay FRANCE yes
@Cadastre
@Geotag
16023738 430029025 @Company
@Persons
@UBO
@INPI
EPINAT Chantal
DoB: 1970-02-13
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue Pont 21130 Pont FRANCE yes
@Cadastre
@Geotag
16023739 430029025 @Company
@Persons
@UBO
@INPI
EPINAT Pascal
DoB: 1973-04-11
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Marechal Leclerc Residence les Cygognes 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
16023740 430029025 @Company
@Persons
@UBO
@INPI
EPINAT Maurice
DoB: 1943-04-23
PoB: 58168 Millay (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brules 58170 Millay FRANCE yes
@Cadastre
@Geotag
16061647 424276806 @Company
@Persons
@UBO
@INPI
DELORME DELORME-EPINAT Catherine Joséphine
DoB: 1976-10-21
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Beausoleil 42600 Montbrison France
16195376 438031940 @Company
@Persons
@UBO
@INPI
EPINAT Christian Jean Edouard
DoB: 1957-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rives du Gardon II 7 Quai Jean Jaures 30100 Alès France
16195377 438031940 @Company
@Persons
@UBO
@INPI
EPINAT Arnaud Thierry
DoB: 1986-07-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Jean Jaurès Les Rives du Gardon II 30100 Alès France
16195378 438031940 @Company
@Persons
@UBO
@INPI
EPINAT Laurent Jean-Michel
DoB: 1996-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Jean Jaurès Les Rives du Gardon 30100 Alès France

 

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.