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 E F I SAS 622650109 found 132 results

# Company Address REF Geotag
12835120 E F I SAS 622650109
@Company
@Persons		 62848 VERQUIN COUR FOSSE 8 Department: 62
Parcel Code: 62848000AM0157
Surface: 66
Location: Zoom
Google Maps: 50.498445, 2.655004
12835121 E F I SAS 622650109
@Company
@Persons		 62848 VERQUIN COUR FOSSE 8 Department: 62
Parcel Code: 62848000AM0159
Surface: 147
Location: Zoom
Google Maps: 50.498727, 2.654928
12835123 E F I SAS 622650109
@Company
@Persons		 62848 VERQUIN COUR FOSSE 8 Department: 62
Parcel Code: 62848000AM0169
Surface: 12521
Location: Zoom
Google Maps: 50.498318, 2.648152
12835124 E F I SAS 622650109
@Company
@Persons		 62848 VERQUIN 5001, RUE DE NOEUX Department: 62
Parcel Code: 62848000AM0170
Surface: 17938
Location: Zoom
Google Maps: 50.498330, 2.646794
12835127 E F I SAS 622650109
@Company
@Persons		 62848 VERQUIN 5002, RTE NATIONALE Department: 62
Parcel Code: 62848000AM0177
Surface: 1946
Location: Zoom
Google Maps: 50.498538, 2.650591
12835129 E F I SAS 622650109
@Company
@Persons		 62848 VERQUIN 5404, RTE NATIONALE Department: 62
Parcel Code: 62848000AM0180
Surface: 63541
Location: Zoom
Google Maps: 50.499243, 2.652136
14656499 E F I SAS 622650109
@Company
@Persons		 71513 SENOZAN EN GREFFAS Department: 71
Parcel Code: 71513000ZB0231
Surface: 18740
Location: Zoom
Google Maps: 46.394744, 4.873091
14709328 E F I SAS 622650109
@Company
@Persons		 71513 SENOZAN EN GREFFAS Department: 71
Parcel Code: 71513000ZB0236
Surface: 8128
Location: Zoom
Google Maps: 46.393747, 4.872717
14817690 E F I SAS 622650109
@Company
@Persons		 71182 DRACY-LE-FORT ZA DE LA TUILERIE Department: 71
Parcel Code: 71182000AH0065
Surface: 3250
Location: Zoom
Google Maps: 46.798799, 4.790209
14834596 E F I SAS 622650109
@Company
@Persons		 71513 SENOZAN EN GREFFAS Department: 71
Parcel Code: 71513000ZB0232
Surface: 723
Location: Zoom
Google Maps: 46.394084, 4.873919
15094155 E F I SAS 622650109
@Company
@Persons		 73213 LA RAVOIRE 0210, RUE ARISTIDE BERGES Department: 73
Parcel Code: 732130000B0406
Surface: 6280
Location: Zoom
Google Maps: 45.568288, 5.969054
15562965 E F I SAS 622650109
@Company
@Persons		 74007 AMANCY LE QUARRE Department: 74
Parcel Code: 740070000A2224
Surface: 5167
Location: Zoom
Google Maps: 46.076022, 6.315860
15562972 E F I SAS 622650109
@Company
@Persons		 74007 AMANCY LE QUARRE Department: 74
Parcel Code: 740070000A2235
Surface: 6311
Location: Zoom
Google Maps: 46.075517, 6.315726
15816074 E F I SAS 622650109
@Company
@Persons		 76305 GONFREVILLE L ORCHER AV DU CAMPDOLENT Department: 76
Parcel Code: 76305000AN0032
Surface: 169
Location: Zoom
Google Maps: 49.511345, 0.211406
15816075 E F I SAS 622650109
@Company
@Persons		 76305 GONFREVILLE L ORCHER AV DU CAMPDOLENT Department: 76
Parcel Code: 76305000AN0033
Surface: 9
Location: Zoom
Google Maps: 49.511404, 0.211355
15827202 E F I SAS 622650109
@Company
@Persons		 76341 HARFLEUR 9010, AV DU CANTIPOU Department: 76
Parcel Code: 76341000AD0521
Surface: 10625
Location: Zoom
Google Maps: 49.511081, 0.210462
15902097 E F I SAS 622650109
@Company
@Persons		 76575 SAINT-ETIENNE-DU-ROUVRAY LA HOUSSIERE Department: 76
Parcel Code: 76575000BL0357
Surface: 8856
Location: Zoom
Google Maps: 49.372834, 1.094771
16021454 E F I SAS 622650109
@Company
@Persons		 77152 DAMMARIE LES LYS 0951, QUAI VOLTAIRE Department: 77
Parcel Code: 77152000AL0135
Surface: 5252
Location: Zoom
Google Maps: 48.525223, 2.637841
16021462 E F I SAS 622650109
@Company
@Persons		 77152 DAMMARIE LES LYS 0816, AV MONTAIGNE Department: 77
Parcel Code: 77152000AL0141
Surface: 8811
Location: Zoom
Google Maps: 48.522067, 2.633753
16039972 E F I SAS 622650109
@Company
@Persons		 77181 FERRIERES-EN-BRIE 0009, RUE CHARLES CORDIER Department: 77
Parcel Code: 77181000ZA0247
Surface: 15044
Location: Zoom
Google Maps: 48.825432, 2.714110
16039973 E F I SAS 622650109
@Company
@Persons		 77181 FERRIERES-EN-BRIE RUE CHARLES CORDIER Department: 77
Parcel Code: 77181000ZA0248
Surface: 19
Location: Zoom
Google Maps: 48.825322, 2.715009
16360822 E F I SAS 622650109
@Company
@Persons		 78486 PERRAY-EN-YVELINES (LE) CHE DE LA ROUGERIE Department: 78
Parcel Code: 78486000BB0060
Surface: 62519
Location: Zoom
Google Maps: 48.689491, 1.853325
17089401 E F I SAS 622650109
@Company
@Persons		 83036 CAVALAIRE-SUR-MER LE PONT DU FENOUILLET Department: 83
Parcel Code: 83036000BZ0147
Surface: 3846
Location: Zoom
Google Maps: 43.166191, 6.508479
17089402 E F I SAS 622650109
@Company
@Persons		 83036 CAVALAIRE-SUR-MER LE PONT DU FENOUILLET Department: 83
Parcel Code: 83036000BZ0148
Surface: 939
Location: Zoom
Google Maps: 43.166279, 6.508620
18326240 E F I SAS 622650109
@Company
@Persons		 91041 AVRAINVILLE LE FOSSE DE LA CAGE Department: 91
Parcel Code: 91041000ZA0510
Surface: 983
Location: Zoom
Google Maps: 48.566445, 2.227125
18326245 E F I SAS 622650109
@Company
@Persons		 91041 AVRAINVILLE LE FOSSE DE LA CAGE Department: 91
Parcel Code: 91041000ZA0516
Surface: 8598
Location: Zoom
Google Maps: 48.566072, 2.226892
18326248 E F I SAS 622650109
@Company
@Persons		 91041 AVRAINVILLE LE FOSSE DE LA CAGE Department: 91
Parcel Code: 91041000ZA0521
Surface: 749
Location: Zoom
Google Maps: 48.565630, 2.226707
18326271 E F I SAS 622650109
@Company
@Persons		 91041 AVRAINVILLE LE FOSSE DE LA CAGE Department: 91
Parcel Code: 91041000ZA0554
Surface: 1173
Location: Zoom
Google Maps: 48.565611, 2.226442
18489929 E F I SAS 622650109
@Company
@Persons		 92046 MALAKOFF 0010, PL DU QUATORZE JUILLET Department: 92
Parcel Code: 920460000H0192
Surface: 982
Location: Zoom
Google Maps: 48.819714, 2.302290
18612418 E F I SAS 622650109
@Company
@Persons		 94074 VALENTON 0007, RUE DU BOIS CERDON Department: 94
Parcel Code: 940740000C0062
Surface: 2629
Location: Zoom
Google Maps: 48.728231, 2.473864
18687981 E F I SAS 622650109
@Company
@Persons		 95280 GOUSSAINVILLE 9001, RUE DU PONT DE LA BRECHE Department: 95
Parcel Code: 95280000ZD0323
Surface: 8505
Location: Zoom
Google Maps: 49.017297, 2.446472
18688031 E F I SAS 622650109
@Company
@Persons		 95280 GOUSSAINVILLE LES GRANDES VIGNES Department: 95
Parcel Code: 95280000ZD0414
Surface: 907
Location: Zoom
Google Maps: 49.017448, 2.446878

 

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.