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 411218506 found 12 results

# Company Address REF Geotag
4832840 GEPINVEST SARL 411218506
@Company
@Persons		 27284 GISORS 5001, AV ALBERT FORCINAL Department: 27
Parcel Code: 27284000AH0229
Surface: 488
Location: Zoom
Google Maps: 49.284070, 1.791048
15798725 GEPINVEST SARL 411218506
@Company
@Persons		 76231 ELBEUF 0016, RUE DES MARTYRS Department: 76
Parcel Code: 76231000AO0177
Surface: 532
Location: Zoom
Google Maps: 49.288069, 1.007886
15807123 GEPINVEST SARL 411218506
@Company
@Persons		 76260 FERRIERES-EN-BRAY 0039, RTE NEUVE Department: 76
Parcel Code: 76260000AD0077
Surface: 9282
Location: Zoom
Google Maps: 49.480625, 1.734680
15807124 GEPINVEST SARL 411218506
@Company
@Persons		 76260 FERRIERES-EN-BRAY 0039, RTE NEUVE Department: 76
Parcel Code: 76260000AD0077
Surface: 9282
Location: Zoom
Google Maps: 49.480625, 1.734680
15893003 GEPINVEST SARL 411218506
@Company
@Persons		 76540 ROUEN 0016, RUE MALHERBE Department: 76
Parcel Code: 76540000XC0007
Surface: 1600
Location: Zoom
Google Maps: 49.434877, 1.084241
15897999 GEPINVEST SARL 411218506
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0007, IMP DU TERRAIN DESMAREST Department: 76
Parcel Code: 76561000AR0427
Surface: 424
Location: Zoom
Google Maps: 49.295035, 1.011107
15898000 GEPINVEST SARL 411218506
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0005, IMP DU TERRAIN DESMAREST Department: 76
Parcel Code: 76561000AR0428
Surface: 341
Location: Zoom
Google Maps: 49.295000, 1.011442
15898001 GEPINVEST SARL 411218506
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0003, IMP DU TERRAIN DESMAREST Department: 76
Parcel Code: 76561000AR0429
Surface: 408
Location: Zoom
Google Maps: 49.294987, 1.011679
15898002 GEPINVEST SARL 411218506
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0001, IMP DU TERRAIN DESMAREST Department: 76
Parcel Code: 76561000AR0430
Surface: 383
Location: Zoom
Google Maps: 49.294965, 1.011884
15906044 GEPINVEST SARL 411218506
@Company
@Persons		 76594 SAINT-JEAN-DU-CARDONNAY LA MARE JULIE Department: 76
Parcel Code: 76594000AB0485
Surface: 1358
Location: Zoom
Google Maps: 49.503134, 1.003703
15906059 GEPINVEST SARL 411218506
@Company
@Persons		 76594 SAINT-JEAN-DU-CARDONNAY LA MARE JULIE Department: 76
Parcel Code: 76594000AB0672
Surface: 10
Location: Zoom
Google Maps: 49.503255, 1.003507
15906060 GEPINVEST SARL 411218506
@Company
@Persons		 76594 SAINT-JEAN-DU-CARDONNAY LA MARE JULIE Department: 76
Parcel Code: 76594000AB0673
Surface: 98
Location: Zoom
Google Maps: 49.503141, 1.003356

 

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.