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 404920431 found 14 results

# Company Address REF Geotag
10120886 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51002 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Parcel Code: 510020000D0039
Surface: 3985
Location: Zoom
Google Maps: 49.002392, 3.846073
10120887 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51002 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Parcel Code: 510020000D0040
Surface: 2105
Location: Zoom
Google Maps: 49.002072, 3.846465
10121002 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51002 SAINT-MARTIN-D ABLOIS LA PIECE DE LA PRESLE Department: 51
Parcel Code: 510020000D0302
Surface: 150000
Location: Zoom
Google Maps: 49.005390, 3.834022
10121011 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51002 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Parcel Code: 510020000D0529
Surface: 1091
Location: Zoom
Google Maps: 49.002335, 3.845958
10121012 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51002 SAINT-MARTIN-D ABLOIS LA GROSSE FERME DU SOURDON Department: 51
Parcel Code: 510020000D0531
Surface: 321
Location: Zoom
Google Maps: 49.002575, 3.846672
10297006 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0216
Surface: 57
Location: Zoom
Google Maps: 48.956844, 4.100034
10297007 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0217
Surface: 114
Location: Zoom
Google Maps: 48.957006, 4.099462
10297010 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0220
Surface: 1864
Location: Zoom
Google Maps: 48.957354, 4.101118
10297013 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0222
Surface: 4303
Location: Zoom
Google Maps: 48.958606, 4.097838
10297014 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0223
Surface: 223
Location: Zoom
Google Maps: 48.962573, 4.094030
10297015 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0224
Surface: 2403
Location: Zoom
Google Maps: 48.963434, 4.092768
10297019 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0227
Surface: 2981
Location: Zoom
Google Maps: 48.966146, 4.089934
10297022 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0230
Surface: 131
Location: Zoom
Google Maps: 48.967495, 4.088517
10297024 DE L EPARGNEVAL EARL 404920431
@Company
@Persons		 51499 SAINT MARD LES ROUFFY L EPARGNEVAL Department: 51
Parcel Code: 514990000A0232
Surface: 24
Location: Zoom
Google Maps: 48.967554, 4.088501

 

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.