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 423427236 found 28 results

# Company Address REF Cadastre
7323917 SCI LES EPENOTTES 58 SCI 423427236 58 MONTAPAS SANIZY Department: 58
Place: MONTAPAS
Section: C
Parcel N° 1032
@Geotag
7392180 SCI LES EPENOTTES 71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0415
@Geotag
7396362 SCI LES EPENOTTES 71 SCI 423427236 71 MONTCEAU LES MINES QUAI DU NOUVEAU PORT Department: 71
Place: MONTCEAU LES MINES
Section: CI
Parcel N° 0111
@Geotag
7399143 SCI LES EPENOTTES 71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0418
@Geotag
7404228 SCI LES EPENOTTES 71 SCI 423427236 71 SAINT-PRIX LA MOUILLE DU PLAT Department: 71
Place: SAINT-PRIX
Section: AB
Parcel N° 0125
@Geotag
7405762 SCI LES EPENOTTES 71 SCI 423427236 71 SAINT-PRIX LA MOUILLE DU PLAT Department: 71
Place: SAINT-PRIX
Section: AB
Parcel N° 0125
@Geotag
7412284 SCI LES EPENOTTES 71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0412
@Geotag
7413668 SCI LES EPENOTTES 71 SCI 423427236 71 SAINT-PRIX LA MOUILLE DU PLAT Department: 71
Place: SAINT-PRIX
Section: AB
Parcel N° 0126
@Geotag
7443889 SCI LES EPENOTTES 71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0412
@Geotag
7443960 SCI LES EPENOTTES 71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0413
@Geotag
7447435 SCI LES EPENOTTES 71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0417
@Geotag
7452719 SCI LES EPENOTTES 71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0414
@Geotag
23003244 SCI LES EPENOTTES" "71 SCI 423427236 71 AUTUN 0016 A Department: 71
Place: AUTUN
Section: AI
Parcel N° 0412
@Geotag
23029274 SCI LES EPENOTTES" "71 SCI 423427236 71 ECUELLES 0002 Department: 71
Place: ECUELLES
Section: AE
Parcel N° 0079
@Geotag
23029275 SCI LES EPENOTTES" "71 SCI 423427236 71 ECUELLES 0002 Department: 71
Place: ECUELLES
Section: AE
Parcel N° 0079
@Geotag
23046325 SCI LES EPENOTTES" "71 SCI 423427236 71 MONTCEAU LES MINES 0032 Department: 71
Place: MONTCEAU LES MINES
Section: CI
Parcel N° 0111
@Geotag
23046326 SCI LES EPENOTTES" "71 SCI 423427236 71 MONTCEAU LES MINES 0032 Department: 71
Place: MONTCEAU LES MINES
Section: CI
Parcel N° 0111
@Geotag
26021882 SCI LES EPENOTTES" "06 SCI 423427236 06 NICE 0054 Department: 06
Place: NICE
Section: MR
Parcel N° 0365
@Geotag
26051911 SCI LES EPENOTTES" "06 SCI 423427236 06 SERANON 8986 Department: 06
Place: SERANON
Section: A
Parcel N° 1457
@Geotag
26052147 SCI LES EPENOTTES" "06 SCI 423427236 06 SOSPEL 0007 Department: 06
Place: SOSPEL
Section: K
Parcel N° 0078
@Geotag
29494182 SCI LES EPENOTTES" "06 SCI 423427236 06 BREIL-SUR-ROYA 0005 B Department: 06
Place: BREIL-SUR-ROYA
Section: E
Parcel N° 0185
@Geotag
33701399 SCI LES EPENOTTES" "71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0419
@Geotag
33717080 SCI LES EPENOTTES" "71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0416
@Geotag
33721802 SCI LES EPENOTTES" "71 SCI 423427236 71 MONTCEAU LES MINES QUAI DU NOUVEAU PORT Department: 71
Place: MONTCEAU LES MINES
Section: CI
Parcel N° 0111
@Geotag
33724679 SCI LES EPENOTTES" "71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0418
@Geotag
33738356 SCI LES EPENOTTES" "71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0412
@Geotag
33770994 SCI LES EPENOTTES" "71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0412
@Geotag
33771076 SCI LES EPENOTTES" "71 SCI 423427236 71 RECLESNE AUX DENIZOTS Department: 71
Place: RECLESNE
Section: B
Parcel N° 0413
@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.