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 324698190 found 18 results

# Company Address REF Geotag
10863891 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254000AB0061
Surface: 237
Location: Zoom
Google Maps: 48.966581, 5.287021
10863892 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254000AB0062
Surface: 265
Location: Zoom
Google Maps: 48.966559, 5.286911
10863893 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254000AB0063
Surface: 368
Location: Zoom
Google Maps: 48.966509, 5.286788
10863894 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254000AB0081
Surface: 55
Location: Zoom
Google Maps: 48.966378, 5.287530
10863896 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254000AB0106
Surface: 1750
Location: Zoom
Google Maps: 48.966320, 5.287146
10863897 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES 0002, RUE DE L EGLISE Department: 55
Parcel Code: 55254000AB0112
Surface: 56
Location: Zoom
Google Maps: 48.966116, 5.286290
10863898 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254000AB0115
Surface: 815
Location: Zoom
Google Maps: 48.966101, 5.286511
10863899 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254000AB0129
Surface: 309
Location: Zoom
Google Maps: 48.965985, 5.286472
10863908 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LA PIECE BILLET Department: 55
Parcel Code: 55254000ZC0016
Surface: 1910
Location: Zoom
Google Maps: 48.966309, 5.287757
10863909 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LA PIECE BILLET Department: 55
Parcel Code: 55254000ZC0017
Surface: 12010
Location: Zoom
Google Maps: 48.966684, 5.289305
10863910 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LA PIECE BILLET Department: 55
Parcel Code: 55254000ZC0017
Surface: 12010
Location: Zoom
Google Maps: 48.966684, 5.289305
10864001 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254342AA0003
Surface: 11060
Location: Zoom
Google Maps: 48.981189, 5.279435
10864002 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE VILLAGE Department: 55
Parcel Code: 55254342AA0003
Surface: 11060
Location: Zoom
Google Maps: 48.981189, 5.279435
10864066 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE CUGNET Department: 55
Parcel Code: 55254342ZM0023
Surface: 3267
Location: Zoom
Google Maps: 48.980674, 5.277712
10864067 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE CUGNET Department: 55
Parcel Code: 55254342ZM0023
Surface: 3267
Location: Zoom
Google Maps: 48.980674, 5.277712
10864068 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE CUGNET Department: 55
Parcel Code: 55254342ZM0024
Surface: 3616
Location: Zoom
Google Maps: 48.980360, 5.278623
10864069 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE CUGNET Department: 55
Parcel Code: 55254342ZM0024
Surface: 3616
Location: Zoom
Google Maps: 48.980360, 5.278623
10864070 DE L EPINE GAEC 324698190
@Company
@Persons
55254 LES TROIS DOMAINES LE CUGNET Department: 55
Parcel Code: 55254342ZM0024
Surface: 3616
Location: Zoom
Google Maps: 48.980360, 5.278623

 

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.