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 21246 EPERNAY SOUS GEVREY LE POISET found 15 results

# Company Address REF Geotag
3571325 COMMUNE EPERNAY SOUS GEVREY COM 212102461
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0001
Surface: 25083
Location: Zoom
Google Maps: 47.184927, 5.022922
3573059 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0154
Surface: 3159
Location: Zoom
Google Maps: 47.184674, 5.029586
3636685 GFA DU NOYER ROSE GFA 320850613
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0158
Surface: 3053
Location: Zoom
Google Maps: 47.186723, 5.031625
3688965 GFA GARNIER GFA 384020152
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0236
Surface: 150320
Location: Zoom
Google Maps: 47.185111, 5.026210
3697165 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0237
Surface: 31191
Location: Zoom
Google Maps: 47.185477, 5.030350
3701469 COMMUNE EPERNAY SOUS GEVREY COM 212102461
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0002
Surface: 25683
Location: Zoom
Google Maps: 47.186327, 5.023716
3706098 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE CHEMIN LEVE Department: 21
Parcel Code: 212460000C0073
Surface: 12368
Location: Zoom
Google Maps: 47.180653, 5.021836
3710158 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE CHEMIN LEVE Department: 21
Parcel Code: 212460000C0074
Surface: 1221
Location: Zoom
Google Maps: 47.180761, 5.021280
3722237 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0154
Surface: 3159
Location: Zoom
Google Maps: 47.184674, 5.029586
3739064 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE CHEMIN LEVE Department: 21
Parcel Code: 212460000C0075
Surface: 1335
Location: Zoom
Google Maps: 47.180820, 5.021660
3756650 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0237
Surface: 31191
Location: Zoom
Google Maps: 47.185477, 5.030350
3757293 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE CHEMIN LEVE Department: 21
Parcel Code: 212460000C0076
Surface: 2350
Location: Zoom
Google Maps: 47.180861, 5.022478
3758874 COMMUNE EPERNAY SOUS GEVREY COM 212102461
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0235
Surface: 28184
Location: Zoom
Google Maps: 47.186847, 5.028125
3772231 GROUPEMENT FONCIER AGRICOLE DU POISET SC 510608771
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0237
Surface: 31191
Location: Zoom
Google Maps: 47.185477, 5.030350
3773268 GFA GARNIER GFA 384020152
@Company
@Persons		 21246 EPERNAY SOUS GEVREY LE POISET Department: 21
Parcel Code: 212460000A0236
Surface: 150320
Location: Zoom
Google Maps: 47.185111, 5.026210

 

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.