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 332264589 found 15 results

# Company Address REF Geotag
11724841 DE LEPINOY SCI 332264589
@Company
@Persons		 59011 ANNOEULLIN 0070, RUE DE LA BOUVAQUE Department: 59
Parcel Code: 59011000AC0457
Surface: 96
Location: Zoom
Google Maps: 50.532302, 2.930566
11724842 DE LEPINOY SCI 332264589
@Company
@Persons		 59011 ANNOEULLIN 0070, RUE DE LA BOUVAQUE Department: 59
Parcel Code: 59011000AC0458
Surface: 7
Location: Zoom
Google Maps: 50.532351, 2.930704
11724843 DE LEPINOY SCI 332264589
@Company
@Persons		 59011 ANNOEULLIN 0070, RUE DE LA BOUVAQUE Department: 59
Parcel Code: 59011000AC0459
Surface: 268
Location: Zoom
Google Maps: 50.532365, 2.930929
12593636 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0066, RUE THIBAUT Department: 62
Parcel Code: 62215000AD0273
Surface: 78
Location: Zoom
Google Maps: 50.487263, 2.958717
12593777 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0104, RUE ARTHUR LAMENDIN Department: 62
Parcel Code: 62215000AE0245
Surface: 60
Location: Zoom
Google Maps: 50.485682, 2.958614
12593781 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0066, RUE DU VIEUX CHATEAU Department: 62
Parcel Code: 62215000AE0294
Surface: 97
Location: Zoom
Google Maps: 50.483280, 2.961825
12593934 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0043, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0388
Surface: 258
Location: Zoom
Google Maps: 50.483132, 2.944793
12593979 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN RUE DU FAUX PUITS Department: 62
Parcel Code: 62215000AH0825
Surface: 12
Location: Zoom
Google Maps: 50.484323, 2.951912
12593980 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0013, RUE DU FAUX PUITS Department: 62
Parcel Code: 62215000AH0826
Surface: 211
Location: Zoom
Google Maps: 50.484215, 2.951514
12594050 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0100, RUE FLORENT EVRARD Department: 62
Parcel Code: 62215000AK0163
Surface: 208
Location: Zoom
Google Maps: 50.485662, 2.945872
12597557 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN LE BOUT DE WACHEUX Department: 62
Parcel Code: 62215000ZO0150
Surface: 565
Location: Zoom
Google Maps: 50.482558, 2.937994
12597558 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0034, RUE DU RONCHOIS Department: 62
Parcel Code: 62215000ZO0151
Surface: 677
Location: Zoom
Google Maps: 50.482450, 2.937988
12663230 DE LEPINOY SCI 332264589
@Company
@Persons		 62413 HARNES 0026, RUE VICTOR BAILLIEZ Department: 62
Parcel Code: 62413000AB0496
Surface: 100
Location: Zoom
Google Maps: 50.444599, 2.909910
12663231 DE LEPINOY SCI 332264589
@Company
@Persons		 62413 HARNES 0028, RUE VICTOR BAILLIEZ Department: 62
Parcel Code: 62413000AB0497
Surface: 77
Location: Zoom
Google Maps: 50.444570, 2.909940
12663232 DE LEPINOY SCI 332264589
@Company
@Persons		 62413 HARNES 0030, RUE VICTOR BAILLIEZ Department: 62
Parcel Code: 62413000AB0498
Surface: 170
Location: Zoom
Google Maps: 50.444513, 2.909968

 

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.