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 404920431 found 16 results

# Company Address REF Cadastre
2758591 DE L EPARGNEVAL 51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0216
@Geotag
2767856 DE L EPARGNEVAL 51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0230
@Geotag
2777330 DE L EPARGNEVAL 51 EARL 404920431 51 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Place: SAINT-MARTIN-D ABLOIS
Section: D
Parcel N° 0039
@Geotag
2778034 DE L EPARGNEVAL 51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0220
@Geotag
2798238 DE L EPARGNEVAL 51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0217
@Geotag
2813147 DE L EPARGNEVAL 51 EARL 404920431 51 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Place: SAINT-MARTIN-D ABLOIS
Section: D
Parcel N° 0529
@Geotag
2839735 DE L EPARGNEVAL 51 EARL 404920431 51 SAINT-MARTIN-D ABLOIS LA PIECE DE LA PRESLE Department: 51
Place: SAINT-MARTIN-D ABLOIS
Section: D
Parcel N° 0302
@Geotag
10029793 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0224
@Geotag
10051573 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0232
@Geotag
10058734 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0230
@Geotag
10068534 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Place: SAINT-MARTIN-D ABLOIS
Section: D
Parcel N° 0039
@Geotag
10069207 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0220
@Geotag
10090374 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Place: SAINT MARD LES ROUFFY
Section: A
Parcel N° 0223
@Geotag
10095846 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Place: SAINT-MARTIN-D ABLOIS
Section: D
Parcel N° 0531
@Geotag
10109172 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Place: SAINT-MARTIN-D ABLOIS
Section: D
Parcel N° 0040
@Geotag
10133675 DE L EPARGNEVAL" "51 EARL 404920431 51 SAINT-MARTIN-D ABLOIS LA PIECE DE LA PRESLE Department: 51
Place: SAINT-MARTIN-D ABLOIS
Section: D
Parcel N° 0302
@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.