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 332264589 found 20 results

# Company Address REF Cadastre
2146434 DE LEPINOY 62 SCI 332264589 62 CARVIN RUE ARTHUR LAMENDIN Department: 62
Place: CARVIN
Section: AE
Parcel N° 0245
@Geotag
2146436 DE LEPINOY 62 SCI 332264589 62 CARVIN RUE DU VIEUX CHATEAU Department: 62
Place: CARVIN
Section: AE
Parcel N° 0294
@Geotag
2146513 DE LEPINOY 62 SCI 332264589 62 CARVIN RUE DU VERMETZ Department: 62
Place: CARVIN
Section: AH
Parcel N° 0388
@Geotag
2146536 DE LEPINOY 62 SCI 332264589 62 CARVIN RUE DU FAUX PUITS Department: 62
Place: CARVIN
Section: AH
Parcel N° 0826
@Geotag
2146572 DE LEPINOY 62 SCI 332264589 62 CARVIN RUE FLORENT EVRARD Department: 62
Place: CARVIN
Section: AK
Parcel N° 0163
@Geotag
2148289 DE LEPINOY 62 SCI 332264589 62 CARVIN RUE DU RONCHOIS Department: 62
Place: CARVIN
Section: ZO
Parcel N° 0151
@Geotag
2180594 DE LEPINOY 62 SCI 332264589 62 HARNES RUE VICTOR BAILLIEZ Department: 62
Place: HARNES
Section: AB
Parcel N° 0497
@Geotag
8869069 DE LEPINOY 59 SCI 332264589 59 ANNOEULLIN RUE DE LA BOUVAQUE Department: 59
Place: ANNOEULLIN
Section: AC
Parcel N° 0458
@Geotag
14750658 DE LEPINOY" "59 SCI 332264589 59 ANNOEULLIN RUE DE LA BOUVAQUE Department: 59
Place: ANNOEULLIN
Section: AC
Parcel N° 0458
@Geotag
22151182 DE LEPINOY" "62 SCI 332264589 62 CARVIN 0104 Department: 62
Place: CARVIN
Section: AE
Parcel N° 0245
@Geotag
22151218 DE LEPINOY" "62 SCI 332264589 62 CARVIN 0043 Department: 62
Place: CARVIN
Section: AH
Parcel N° 0388
@Geotag
22151245 DE LEPINOY" "62 SCI 332264589 62 CARVIN 0013 Department: 62
Place: CARVIN
Section: AH
Parcel N° 0826
@Geotag
22152838 DE LEPINOY" "62 SCI 332264589 62 CARVIN 0034 Department: 62
Place: CARVIN
Section: ZO
Parcel N° 0151
@Geotag
22171221 DE LEPINOY" "62 SCI 332264589 62 HARNES 0030 Department: 62
Place: HARNES
Section: AB
Parcel N° 0498
@Geotag
31109687 DE LEPINOY" "62 SCI 332264589 62 CARVIN RUE ARTHUR LAMENDIN Department: 62
Place: CARVIN
Section: AE
Parcel N° 0245
@Geotag
31109690 DE LEPINOY" "62 SCI 332264589 62 CARVIN RUE DU VIEUX CHATEAU Department: 62
Place: CARVIN
Section: AE
Parcel N° 0294
@Geotag
31109790 DE LEPINOY" "62 SCI 332264589 62 CARVIN RUE DU FAUX PUITS Department: 62
Place: CARVIN
Section: AH
Parcel N° 0825
@Geotag
31111587 DE LEPINOY" "62 SCI 332264589 62 CARVIN LE BOUT DE WACHEUX Department: 62
Place: CARVIN
Section: ZO
Parcel N° 0150
@Geotag
31144813 DE LEPINOY" "62 SCI 332264589 62 HARNES RUE VICTOR BAILLIEZ Department: 62
Place: HARNES
Section: AB
Parcel N° 0496
@Geotag
31144814 DE LEPINOY" "62 SCI 332264589 62 HARNES RUE VICTOR BAILLIEZ Department: 62
Place: HARNES
Section: AB
Parcel N° 0498
@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.