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 GEPA 66 SCI 484783600 found 56 results

# Company Address REF Cadastre
7254166 GEPA 66 SCI 484783600 66 PERPIGNAN 0014 RUE DES TROIS JOURNEES AE 0021
7254167 GEPA 66 SCI 484783600 66 PERPIGNAN 0014 RUE DES TROIS JOURNEES AE 0021
7254168 GEPA 66 SCI 484783600 66 PERPIGNAN 0014 RUE DES TROIS JOURNEES AE 0021
7254169 GEPA 66 SCI 484783600 66 PERPIGNAN 0014 RUE DES TROIS JOURNEES AE 0021
7254802 GEPA 66 SCI 484783600 66 PERPIGNAN 0006 RUE PTE LA REAL AI 0157
7254803 GEPA 66 SCI 484783600 66 PERPIGNAN 0006 RUE PTE LA REAL AI 0157
7254804 GEPA 66 SCI 484783600 66 PERPIGNAN 0011 RUE GUILLAUME DAUDER DE SELVA AI 0157
7254805 GEPA 66 SCI 484783600 66 PERPIGNAN 0011 RUE GUILLAUME DAUDER DE SELVA AI 0157
7254806 GEPA 66 SCI 484783600 66 PERPIGNAN 0011 RUE GUILLAUME DAUDER DE SELVA AI 0157
7254809 GEPA 66 SCI 484783600 66 PERPIGNAN 0011 RUE GUILLAUME DAUDER DE SELVA AI 0163
7259547 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259548 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259549 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259550 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259551 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259552 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259553 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259554 GEPA 66 SCI 484783600 66 PERPIGNAN 0035 BD FELIX MERCADER AY 0362
7259591 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259592 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259593 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259594 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259595 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259596 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259597 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259598 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259599 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7259600 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV ROBERT EMMANUEL BROUSSE AZ 0081
7261090 GEPA 66 SCI 484783600 66 PERPIGNAN 0002 AV MARCELIN ALBERT BE 0628
7261091 GEPA 66 SCI 484783600 66 PERPIGNAN 0002 AV MARCELIN ALBERT BE 0628
7261092 GEPA 66 SCI 484783600 66 PERPIGNAN 0002 AV MARCELIN ALBERT BE 0628
7261093 GEPA 66 SCI 484783600 66 PERPIGNAN 0002 AV MARCELIN ALBERT BE 0628
7261094 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV VICTOR DALBIEZ BE 0628
7261095 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV VICTOR DALBIEZ BE 0628
7261096 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV VICTOR DALBIEZ BE 0628
7261097 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV VICTOR DALBIEZ BE 0628
7261098 GEPA 66 SCI 484783600 66 PERPIGNAN 0029 AV VICTOR DALBIEZ BE 0628
7274535 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274536 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274537 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274538 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274539 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274540 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274541 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274542 GEPA 66 SCI 484783600 66 PRADES 0014 AV DU DOCTEUR LAVALL BA 0061
7274580 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274581 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274582 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274583 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274584 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274585 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274586 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274587 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274588 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7274589 GEPA 66 SCI 484783600 66 PRADES 0012 AV DU DOCTEUR LAVALL BA 0222
7281338 GEPA 66 SCI 484783600 66 ST PAUL DE FENOUILLET 0288 LA VILLE B 0238

 

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.