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 321816779 found 15 results

# Company Address REF Geotag
11894144 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59367 LYS LEZ LANNOY 0144, RUE JULES GUESDE Department: 59
Parcel Code: 59367000AB0500
Surface: 1581
Location: Zoom
Google Maps: 50.674361, 3.203689
11894146 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59367 LYS LEZ LANNOY 0146, RUE JULES GUESDE Department: 59
Parcel Code: 59367000AB0502
Surface: 133
Location: Zoom
Google Maps: 50.674239, 3.203438
11894147 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59367 LYS LEZ LANNOY 0041, RUE PASTEUR Department: 59
Parcel Code: 59367000AB0506
Surface: 202
Location: Zoom
Google Maps: 50.674356, 3.204141
11950118 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0147, RUE JEAN JACQUES ROUSSEAU Department: 59
Parcel Code: 59512000EM0140
Surface: 2470
Location: Zoom
Google Maps: 50.674155, 3.202219
11950119 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0011, RUE D EPINOY Department: 59
Parcel Code: 59512000EM0141
Surface: 925
Location: Zoom
Google Maps: 50.674506, 3.201790
11950120 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0135, RUE JEAN JACQUES ROUSSEAU Department: 59
Parcel Code: 59512000EM0142
Surface: 519
Location: Zoom
Google Maps: 50.674284, 3.201717
11950121 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0015, RUE D EPINOY Department: 59
Parcel Code: 59512000EM0145
Surface: 193
Location: Zoom
Google Maps: 50.674548, 3.201502
11950122 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0130, RUE JEAN JACQUES ROUSSEAU Department: 59
Parcel Code: 59512000EM0151
Surface: 574
Location: Zoom
Google Maps: 50.673899, 3.201321
11950128 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX RUE D EPINOY Department: 59
Parcel Code: 59512000EM0233
Surface: 247
Location: Zoom
Google Maps: 50.674533, 3.202139
11950130 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX RUE DE LANNOY Department: 59
Parcel Code: 59512000EM0252
Surface: 1297
Location: Zoom
Google Maps: 50.674640, 3.202622
11950131 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0696, RUE DE LANNOY Department: 59
Parcel Code: 59512000EM0257
Surface: 77
Location: Zoom
Google Maps: 50.674229, 3.202715
11950136 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0142, RUE JEAN JACQUES ROUSSEAU Department: 59
Parcel Code: 59512000EM0279
Surface: 224
Location: Zoom
Google Maps: 50.673861, 3.201570
11950137 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX 0009, RUE D EPINOY Department: 59
Parcel Code: 59512000EM0291
Surface: 615
Location: Zoom
Google Maps: 50.674951, 3.202260
11950138 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX RUE D EPINOY Department: 59
Parcel Code: 59512000EM0292
Surface: 1092
Location: Zoom
Google Maps: 50.674727, 3.202116
11950139 IMMO DE LEPINOY SARL 321816779
@Company
@Persons		 59512 ROUBAIX RUE D EPINOY Department: 59
Parcel Code: 59512000EM0294
Surface: 437
Location: Zoom
Google Maps: 50.674795, 3.201971

 

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.