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 491259768 found 23 results

# Company Address REF Cadastre
2062203 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE RUE NEYRON Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
10404322 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE RUE NEYRON Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794867 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794868 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794869 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794870 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794871 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794872 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794873 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794874 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794875 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794876 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794877 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794878 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794879 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794880 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794881 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794882 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794883 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794884 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794885 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794886 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@Geotag
23794887 EPSILON" "42 SCI 491259768 42 SAINT-ETIENNE 0061 Department: 42
Place: SAINT-ETIENNE
Section: EK
Parcel N° 0003
@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.