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 RUE DE LA MADELEINE found 35 results

# Company Address REF Cadastre
6978513 SCI LEHAIM 28 SCI 818641177 28 EPERNON 0025 RUE DE LA MADELEINE AD 0030
6978514 MARIANNA 28 SCI 480406834 28 EPERNON 0035 RUE DE LA MADELEINE AD 0036
6978515 STC 28 SCI 453435901 28 EPERNON 0049 RUE DE LA MADELEINE AD 0046
6978516 LESIEUR CONSEIL IMMOBILIER 28 SARL 428928121 28 EPERNON 0030 RUE DE LA MADELEINE AD 0083
6978517 DU FAUBOURG 28 SCI 331230920 28 EPERNON 0030 RUE DE LA MADELEINE AD 0083
6978518 DU FAUBOURG 28 SCI 331230920 28 EPERNON 0030 RUE DE LA MADELEINE AD 0083
6978523 COMMUNE DE EPERNON 28 COM 212801401 28 EPERNON 0002 RUE DE LA MADELEINE AD 0132
6978524 COMMUNE DE EPERNON 28 COM 212801401 28 EPERNON 0002 RUE DE LA MADELEINE AD 0132
6978559 SCI ALIAS 28 SCI 852935022 28 EPERNON 0055 RUE DE LA MADELEINE AD 0288
6978560 N P C D D 28 SC U25203440 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978561 URSUM VILLARE 28 SCI 517710968 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978562 N P C D D 28 SC U25203440 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978563 SCI BAROIN IMMOBILIER 28 SCI U25157179 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978564 SCI BAROIN IMMOBILIER 28 SCI U25157179 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978565 SOCIETE DEXPLOITATION DE MAGASINS 28 SAS 304351828 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978566 SOCIETE DEXPLOITATION DE MAGASINS 28 SAS 304351828 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978567 SCI BAROIN IMMOBILIER 28 SCI U25157179 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978568 SCI DE LA PLACE 28 SCI 533187084 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978569 SCI BAROIN IMMOBILIER 28 SCI U25157179 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978570 SCI BAROIN IMMOBILIER 28 SCI U25157179 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978571 C2J2E 28 SCI U25160334 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978572 SCI CLMA 28 SCI 851145904 28 EPERNON 0001 RUE DE LA MADELEINE AD 0294
6978573 SCI DES ETANGS 28 SCI 817646151 28 EPERNON 0055 RUE DE LA MADELEINE AD 0301
6978574 LE HARIAT DES ROCHES 28 SCI 478871536 28 EPERNON 0051 RUE DE LA MADELEINE AD 0325
6978577 REPLICA 28 SCI 518671169 28 EPERNON 0024 RUE DE LA MADELEINE AD 0351
6978578 REPLICA 28 SCI 518671169 28 EPERNON 0024 RUE DE LA MADELEINE AD 0351
6978579 REPLICA 28 SCI 518671169 28 EPERNON 0024 RUE DE LA MADELEINE AD 0351
6978580 REPLICA 28 SCI 518671169 28 EPERNON 0024 RUE DE LA MADELEINE AD 0351
6978583 SCI CABINET MADELEINE 28 SCI U25583707 28 EPERNON 0017 RUE DE LA MADELEINE AD 0361
6978584 GIF GESTION ET COPROPRIETE 28 SARL U29040939 28 EPERNON 0053 RUE DE LA MADELEINE AD 0367
6978585 GIF GESTION ET COPROPRIETE 28 SARL U29040939 28 EPERNON 0053 RUE DE LA MADELEINE AD 0367
6978586 AMARYLLIS 28 SC 507790871 28 EPERNON 0028 RUE DE LA MADELEINE AD 0370
6978587 AMARYLLIS 28 SC 507790871 28 EPERNON 0028 RUE DE LA MADELEINE AD 0370
6978588 AMARYLLIS 28 SC 507790871 28 EPERNON 0028 RUE DE LA MADELEINE AD 0370
6978589 AMARYLLIS 28 SC 507790871 28 EPERNON 0028 RUE DE LA MADELEINE AD 0370

 

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.