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 90 LEPUIX RUE DE L EGLISE found 26 results

# Company Address REF Cadastre
4068733 SCI DE LEGLISE 90 SCI 790179238 90 LEPUIX 0003 RUE DE L EGLISE AP 0100
4068734 COMMUNE DE LEPUIX 90 COM 219000650 90 LEPUIX 0024 RUE DE L EGLISE AP 0138
4068735 L B 90 SCI 412283319 90 LEPUIX 0045 RUE DE L EGLISE AP 0160
4068736 L B 90 SCI 412283319 90 LEPUIX 0045 RUE DE L EGLISE AP 0160
4068737 L B 90 SCI 412283319 90 LEPUIX 0045 RUE DE L EGLISE AP 0160
4068738 L B 90 SCI 412283319 90 LEPUIX 0045 RUE DE L EGLISE AP 0160
4068739 TITANE 90 SCI U22762306 90 LEPUIX 0015 RUE DE L EGLISE AP 0207
4068740 TITANE 90 SCI U22762306 90 LEPUIX 0015 RUE DE L EGLISE AP 0207
4068741 OEUVRE MARIE ROSE BRIOT 90 ASS 431819556 90 LEPUIX 0034 RUE DE L EGLISE AP 0274
4068743 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0019 RUE DE L EGLISE AP 0339
4068744 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0019 RUE DE L EGLISE AP 0339
4068745 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0019 RUE DE L EGLISE AP 0339
4068746 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0019 RUE DE L EGLISE AP 0339
4068747 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0019 RUE DE L EGLISE AP 0339
4068748 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0019 RUE DE L EGLISE AP 0339
4068749 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0019 RUE DE L EGLISE AP 0339
4068750 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068751 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068752 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068753 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068754 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068755 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068756 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068757 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068758 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341
4068759 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 LEPUIX 0021 RUE DE L EGLISE AP 0341

 

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.