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 401934286 found 25 results

# Company Address REF Cadastre
984762 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU LA VALLEE Department: 02
Place: EBOULEAU
Section: ZA
Parcel N° 0041
@Geotag
984785 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0006
@Geotag
984786 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0008
@Geotag
984787 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0009
@Geotag
984791 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0030
@Geotag
984794 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU LA VALLEE MARIE GUERIN Department: 02
Place: EBOULEAU
Section: ZI
Parcel N° 0007
@Geotag
984811 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU L HOTEL DIEU Department: 02
Place: EBOULEAU
Section: ZL
Parcel N° 0001
@Geotag
984815 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU AUGICOURT Department: 02
Place: EBOULEAU
Section: ZN
Parcel N° 0053
@Geotag
984817 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU LES HUIT CENTS METRES Department: 02
Place: EBOULEAU
Section: ZO
Parcel N° 0003
@Geotag
984823 DE L EPINETTE 02 GFA 401934286 02 EBOULEAU LE BUISSON COMTESSE Department: 02
Place: EBOULEAU
Section: ZP
Parcel N° 0017
@Geotag
994184 DE L EPINETTE 02 GFA 401934286 02 GOUDELANCOURT LES PIERREPONT LA CROIX DU LEUP Department: 02
Place: GOUDELANCOURT LES PIERREPONT
Section: ZK
Parcel N° 0006
@Geotag
1012900 DE L EPINETTE 02 GFA 401934286 02 MONTIGNY LE FRANC DEVANT LA BRIQUETERIE Department: 02
Place: MONTIGNY LE FRANC
Section: ZL
Parcel N° 0017
@Geotag
12027870 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU LA VALLEE Department: 02
Place: EBOULEAU
Section: ZA
Parcel N° 0041
@Geotag
12027893 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0006
@Geotag
12027894 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0007
@Geotag
12027895 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0008
@Geotag
12027896 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0009
@Geotag
12027899 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0030
@Geotag
12027900 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU L EPINETTE Department: 02
Place: EBOULEAU
Section: ZH
Parcel N° 0030
@Geotag
12027903 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU LE CUL DU GUE Department: 02
Place: EBOULEAU
Section: ZI
Parcel N° 0001
@Geotag
12027925 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU AUGICOURT Department: 02
Place: EBOULEAU
Section: ZN
Parcel N° 0053
@Geotag
12027926 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU LES HUIT CENTS METRES Department: 02
Place: EBOULEAU
Section: ZO
Parcel N° 0002
@Geotag
12027927 GFA DE LEPINETTE" "02 GFA 401934286 02 EBOULEAU LES HUIT CENTS METRES Department: 02
Place: EBOULEAU
Section: ZO
Parcel N° 0004
@Geotag
12037456 GFA DE LEPINETTE" "02 GFA 401934286 02 GOUDELANCOURT LES PIERREPONT LA CROIX DU LEUP Department: 02
Place: GOUDELANCOURT LES PIERREPONT
Section: ZK
Parcel N° 0006
@Geotag
12057128 GFA DE LEPINETTE" "02 GFA 401934286 02 MONTIGNY LE FRANC DEVANT LA BRIQUETERIE Department: 02
Place: MONTIGNY LE FRANC
Section: ZL
Parcel N° 0017
@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.