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 321165045 found 37 results

# Company Address REF Cadastre
1248167 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0038
@Geotag
1248183 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0368
@Geotag
1248184 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE RUE DE BEHOBIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0370
@Geotag
1248190 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0495
@Geotag
1248191 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE JONCAUX Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0512
@Geotag
1248215 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0737
@Geotag
1248216 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0739
@Geotag
1248224 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE JONCAUX Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0823
@Geotag
1248227 EPTA FRANCE SAS 64 SAS 321165045 64 HENDAYE JONCAUX Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0827
@Geotag
1295931 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE RUE DU CAPITAINE PELLOT Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0094
@Geotag
1295938 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0138
@Geotag
1295943 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE RUE DU CAPITAINE PELLOT Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0199
@Geotag
1295944 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE RUE DU CAPITAINE PELLOT Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0201
@Geotag
1295948 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0239
@Geotag
1295955 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0308
@Geotag
1295956 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0310
@Geotag
1295957 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0312
@Geotag
1295958 EPTA FRANCE SAS 64 SAS 321165045 64 URRUGNE RUE DU CAPITAINE PELLOT Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0350
@Geotag
29244989 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE 9020 Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0368
@Geotag
29280536 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE 0019 Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0200
@Geotag
29644729 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0369
@Geotag
29646266 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0422
@Geotag
29652689 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE JONCAUX Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0241
@Geotag
29655868 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0310
@Geotag
29665156 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0312
@Geotag
29667557 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0495
@Geotag
29667577 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE RUE DU CAPITAINE PELLOT Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0094
@Geotag
29667739 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE RUE DU CAPITAINE PELLOT Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0093
@Geotag
29670477 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0137
@Geotag
29670863 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE JONCAUX Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0323
@Geotag
29676720 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0738
@Geotag
29688270 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE RUE DU CAPITAINE PELLOT Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0201
@Geotag
29696515 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0830
@Geotag
29697712 EPTA FRANCE SAS" "64 SAS 321165045 64 URRUGNE BEHOBIE ECOLES Department: 64
Place: URRUGNE
Section: AM
Parcel N° 0138
@Geotag
29709228 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE ALL DE L INDUSTRIE Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0737
@Geotag
29729357 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE JONCAUX Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0512
@Geotag
29729840 EPTA FRANCE SAS" "64 SAS 321165045 64 HENDAYE JONCAUX Department: 64
Place: HENDAYE
Section: AH
Parcel N° 0823
@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.