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 28140 EPERNON RUE DU GENERAL LECLERC found 11 results

# Company Address REF Geotag
4969552 DEPARTEMENT DE LEURE ET LOIR DEPT 222800013
@Company
@Persons		 28140 EPERNON RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0099
Surface: 11283
Location: Zoom
Google Maps: 48.610774, 1.675156
4969553 COMMUNE DE EPERNON COM 212801401
@Company
@Persons		 28140 EPERNON RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0099
Surface: 11283
Location: Zoom
Google Maps: 48.610774, 1.675156
4969555 SCI DREAM BOAT SCI U25571337
@Company
@Persons		 28140 EPERNON 0014, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0124
Surface: 620
Location: Zoom
Google Maps: 48.610326, 1.673554
4969556 COMMUNE DE EPERNON COM 212801401
@Company
@Persons		 28140 EPERNON RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0140
Surface: 237
Location: Zoom
Google Maps: 48.610081, 1.672187
4969560 COMMUNE DE EPERNON COM 212801401
@Company
@Persons		 28140 EPERNON RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0219
Surface: 1763
Location: Zoom
Google Maps: 48.610300, 1.675333
4969571 LEVIDENCE SCI 792232977
@Company
@Persons		 28140 EPERNON 0018, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0307
Surface: 713
Location: Zoom
Google Maps: 48.610021, 1.673148
4969572 LES HIRONDELLES SCI 503101537
@Company
@Persons		 28140 EPERNON 0016, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0308
Surface: 212
Location: Zoom
Google Maps: 48.609983, 1.673356
4969573 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28140 EPERNON 0018, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0309
Surface: 5290
Location: Zoom
Google Maps: 48.610862, 1.673318
4969574 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28140 EPERNON 0018, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0309
Surface: 5290
Location: Zoom
Google Maps: 48.610862, 1.673318
4969649 DU 13 RUE DU GENERAL LECLERC SCI 400815825
@Company
@Persons		 28140 EPERNON 0013, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AE0010
Surface: 236
Location: Zoom
Google Maps: 48.609681, 1.673642
4969716 COMMUNE DE EPERNON COM 212801401
@Company
@Persons		 28140 EPERNON 0003, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AE0291
Surface: 525
Location: Zoom
Google Maps: 48.609539, 1.674819

 

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.