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 385354469 found 17 results

# Company Address REF Geotag
15001261 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0423
Surface: 3785
Location: Zoom
Google Maps: 45.610337, 5.779457
15011867 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0419
Surface: 835
Location: Zoom
Google Maps: 45.610240, 5.780295
15019223 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0420
Surface: 1865
Location: Zoom
Google Maps: 45.610813, 5.779690
15020809 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0422
Surface: 840
Location: Zoom
Google Maps: 45.610177, 5.780055
15070047 DE L EPINE GAEC 385354469
@Company
@Persons		 73152 MARCIEUX SUR LE CHARVET Department: 73
Parcel Code: 731520000A0222
Surface: 2545
Location: Zoom
Google Maps: 45.615268, 5.780669
15097777 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA ROSSIERE Department: 73
Parcel Code: 731910000A2435
Surface: 1665
Location: Zoom
Google Maps: 45.607422, 5.781093
15117330 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA ROSSIERE Department: 73
Parcel Code: 731910000A2437
Surface: 35
Location: Zoom
Google Maps: 45.607552, 5.781362
15119452 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0418
Surface: 3515
Location: Zoom
Google Maps: 45.610648, 5.780266
15153845 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA ROSSIERE Department: 73
Parcel Code: 731910000A0258
Surface: 41
Location: Zoom
Google Maps: 45.607672, 5.781389
15216774 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0420
Surface: 1865
Location: Zoom
Google Maps: 45.610813, 5.779690
15220756 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0416
Surface: 2600
Location: Zoom
Google Maps: 45.610788, 5.781088
15228158 DE L EPINE GAEC 385354469
@Company
@Persons		 73152 MARCIEUX CHAMP MORET Department: 73
Parcel Code: 731520000A0417
Surface: 2385
Location: Zoom
Google Maps: 45.613424, 5.784110
15285747 DE L EPINE GAEC 385354469
@Company
@Persons		 73152 MARCIEUX CHAMP MORET Department: 73
Parcel Code: 731520000A0415
Surface: 4155
Location: Zoom
Google Maps: 45.613431, 5.785341
15302831 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0421
Surface: 1870
Location: Zoom
Google Maps: 45.610623, 5.779463
15338055 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA ROSSIERE Department: 73
Parcel Code: 731910000A0273
Surface: 685
Location: Zoom
Google Maps: 45.607177, 5.780770
15386290 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA PLATTIERE Department: 73
Parcel Code: 731910000A0419
Surface: 835
Location: Zoom
Google Maps: 45.610240, 5.780295
15391552 DE L EPINE GAEC 385354469
@Company
@Persons		 73191 NOVALAISE LA ROSSIERE Department: 73
Parcel Code: 731910000A2433
Surface: 448
Location: Zoom
Google Maps: 45.607450, 5.781355

 

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.