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 843634718 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15668548 843634718 @Company
@Persons
@UBO
@INPI
ROBERT EPOUDRY Mireille, Anne, Marie
DoB: 1944-10-12
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1863 Chemin de Saint-Anne 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
15668549 843634718 @Company
@Persons
@UBO
@INPI
ROBERT EPOUDRY Mireille, Anne, Marie
DoB: 1944-10-12
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1863 Chemin de Saint-Anne 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
15668550 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Olivier, Paul, Daniel
DoB: 1965-05-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Vignobles 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15668551 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Olivier, Paul, Daniel
DoB: 1965-05-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin des Vignobles 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15668552 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY MONTI Valérie, Marie, Jeanne
DoB: 1967-10-28
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Léo Lagrange 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
15668553 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY MONTI Valérie, Marie, Jeanne
DoB: 1967-10-28
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Léo Lagrange 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
15668554 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Gilles, Jean, François
DoB: 1969-07-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Longines 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15668555 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Gilles, Jean, François
DoB: 1969-07-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Longines 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15668556 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Jean-Pierre, Camille, Georges
DoB: 1936-09-10
PoB: 57097 Boulay-Moselle (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1863 Chemin de Saint-Anne 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
15668557 843634718 @Company
@Persons
@UBO
@INPI
MONTI Rémi, Louis, Victor
DoB: 1998-08-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Leo Lagrange 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
15668558 843634718 @Company
@Persons
@UBO
@INPI
MONTI Vincent, Roger, René
DoB: 1995-09-05
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Léo Lagrange 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
15668559 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Victor, Clément, Maximilien
DoB: 2001-05-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Longines 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15668560 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Théo, Baptiste
DoB: 2004-12-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Longines 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15668561 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY-GUZMAN Magdalena Amelia
DoB: 2007-12-24
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Vignobles 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15668562 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY-GUZMAN Eloïsa Aminta
DoB: 2010-09-01
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Vignobles 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag

 

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.