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 28 EPERNON 0023 found 28 results

# Company Address REF Cadastre
6978461 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978462 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978463 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978464 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978465 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978466 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978467 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978468 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978469 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978470 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978471 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978472 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978473 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978474 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978475 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978476 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978477 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978478 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978479 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978480 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978481 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978482 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978483 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978484 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 EPERNON 0023 RTE DE NOGENT LE ROI AC 0300
6978550 AIRGAP 28 SCI 840433593 28 EPERNON 0023 RUE DU GRAND PONT AD 0234
6978551 AIRGAP 28 SCI 840433593 28 EPERNON 0023 RUE DU GRAND PONT AD 0234
6978945 AGENCE EPERNON IMMOBILIER 28 SAS 343529962 28 EPERNON 0023 RUE DES VERGERS AK 0204
6978948 SCI CORNU EPERNON SAVONNIERE 28 SCI 534533971 28 EPERNON 0023 RUE DES GRANDS MOULINS AK 0204

 

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.