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 442446894 found 10 results

# Company Address REF Geotag
288006 DE LEPINETTE SCI 442446894
@Company
@Persons
02668 SAINS RICHAUMONT LA VERTE VALLEE Department: 02
Parcel Code: 02668000AC0405
Surface: 558
Location: Zoom
Google Maps: 49.824046, 3.711457
300011 DE LEPINETTE SCI 442446894
@Company
@Persons
02321 FONTAINE LES VERVINS ENTRE RUE DE HT ET RUE DE Department: 02
Parcel Code: 02321000AL0368
Surface: 545
Location: Zoom
Google Maps: 49.848017, 3.892319
314035 DE LEPINETTE SCI 442446894
@Company
@Persons
02321 FONTAINE LES VERVINS ENTRE RUE DE HT ET RUE DE Department: 02
Parcel Code: 02321000AL0317
Surface: 2035
Location: Zoom
Google Maps: 49.852741, 3.897670
328972 DE LEPINETTE SCI 442446894
@Company
@Persons
02801 VIGNEUX HOCQUET 0018, RUE DU HOCQUET Department: 02
Parcel Code: 02801000AD0114
Surface: 422
Location: Zoom
Google Maps: 49.749928, 4.000334
338971 DE LEPINETTE SCI 442446894
@Company
@Persons
02256 DAGNY LAMBERCY 0004, RUE DES MOULINS Department: 02
Parcel Code: 02256000AB0045
Surface: 909
Location: Zoom
Google Maps: 49.770518, 4.045730
392314 DE LEPINETTE SCI 442446894
@Company
@Persons
02668 SAINS RICHAUMONT LA VERTE VALLEE Department: 02
Parcel Code: 02668000AC0403
Surface: 507
Location: Zoom
Google Maps: 49.824334, 3.711734
395090 DE LEPINETTE SCI 442446894
@Company
@Persons
02668 SAINS RICHAUMONT LA VERTE VALLEE Department: 02
Parcel Code: 02668000AC0404
Surface: 299
Location: Zoom
Google Maps: 49.824196, 3.711575
415602 DE LEPINETTE SCI 442446894
@Company
@Persons
02321 FONTAINE LES VERVINS 0050, RUE DES LAVANDIERES Department: 02
Parcel Code: 02321000AL0369
Surface: 635
Location: Zoom
Google Maps: 49.847897, 3.892505
418550 DE LEPINETTE SCI 442446894
@Company
@Persons
02321 FONTAINE LES VERVINS ENTRE RUE DE HT ET RUE DE Department: 02
Parcel Code: 02321000AL0317
Surface: 2035
Location: Zoom
Google Maps: 49.852741, 3.897670
451031 DE LEPINETTE SCI 442446894
@Company
@Persons
02668 SAINS RICHAUMONT 0029, RUE DE MARLE Department: 02
Parcel Code: 02668000AB0074
Surface: 298
Location: Zoom
Google Maps: 49.822081, 3.706120

 

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.