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 02277 EPAGNY LA CARRIERE DU PARC found 16 results

# Company Address REF Geotag
313187 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0271
Surface: 2414
Location: Zoom
Google Maps: 49.468172, 3.250113
365010 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0105
Surface: 3359
Location: Zoom
Google Maps: 49.470304, 3.252974
377411 GFA DE LA FERME DE ST LEGER GFA 314078015
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0116
Surface: 2270
Location: Zoom
Google Maps: 49.469098, 3.251049
384131 COMMUNE DEPAGNY COM 210202610
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0272
Surface: 90
Location: Zoom
Google Maps: 49.468054, 3.249485
384509 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0269
Surface: 1099
Location: Zoom
Google Maps: 49.468465, 3.249613
411807 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0105
Surface: 3359
Location: Zoom
Google Maps: 49.470304, 3.252974
414095 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0104
Surface: 12418
Location: Zoom
Google Maps: 49.471061, 3.253552
433587 GFA DE LA FERME DE ST LEGER GFA 314078015
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0116
Surface: 2270
Location: Zoom
Google Maps: 49.469098, 3.251049
442212 GFA DE LA FERME DE ST LEGER GFA 314078015
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0113
Surface: 621
Location: Zoom
Google Maps: 49.469684, 3.251892
445810 COMMUNE DEPAGNY COM 210202610
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0270
Surface: 411
Location: Zoom
Google Maps: 49.468399, 3.249475
459660 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0117
Surface: 3977
Location: Zoom
Google Maps: 49.469024, 3.250388
469994 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0104
Surface: 12418
Location: Zoom
Google Maps: 49.471061, 3.253552
470639 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0104
Surface: 12418
Location: Zoom
Google Maps: 49.471061, 3.253552
471658 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0110
Surface: 585
Location: Zoom
Google Maps: 49.470334, 3.251445
474504 GFA DE LA FERME DE ST LEGER GFA 314078015
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0112
Surface: 1976
Location: Zoom
Google Maps: 49.469859, 3.252078
483365 DE LA MOTTE GFA 430281238
@Company
@Persons		 02277 EPAGNY LA CARRIERE DU PARC Department: 02
Parcel Code: 02277000AO0117
Surface: 3977
Location: Zoom
Google Maps: 49.469024, 3.250388

 

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.