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 449906460 found 23 results

# Company Address REF Geotag
8793173 AEP GROUP SAS 449906460
@Company
@Persons		 43213 SAINT-PAL-DE-MONS LA POUYAT Department: 43
Parcel Code: 432130000B2781
Surface: 333
Location: Zoom
Google Maps: 45.249248, 4.280009
8793401 AEP GROUP SAS 449906460
@Company
@Persons		 43213 SAINT-PAL-DE-MONS COURTANNE Department: 43
Parcel Code: 432130000F1051
Surface: 5130
Location: Zoom
Google Maps: 45.254592, 4.264295
8793454 AEP GROUP SAS 449906460
@Company
@Persons		 43213 SAINT-PAL-DE-MONS COURTANNE Department: 43
Parcel Code: 432130000F1274
Surface: 1850
Location: Zoom
Google Maps: 45.254804, 4.263434
8793459 AEP GROUP SAS 449906460
@Company
@Persons		 43213 SAINT-PAL-DE-MONS COURTANNE Department: 43
Parcel Code: 432130000F1292
Surface: 5239
Location: Zoom
Google Maps: 45.255269, 4.264081
8793463 AEP GROUP SAS 449906460
@Company
@Persons		 43213 SAINT-PAL-DE-MONS CAMPINE Department: 43
Parcel Code: 432130000F1320
Surface: 903
Location: Zoom
Google Maps: 45.252927, 4.260452
8793464 AEP GROUP SAS 449906460
@Company
@Persons		 43213 SAINT-PAL-DE-MONS CAMPINE Department: 43
Parcel Code: 432130000F1321
Surface: 13497
Location: Zoom
Google Maps: 45.253170, 4.261965
8793465 AEP GROUP SAS 449906460
@Company
@Persons		 43213 SAINT-PAL-DE-MONS CAMPINE Department: 43
Parcel Code: 432130000F1324
Surface: 2667
Location: Zoom
Google Maps: 45.252569, 4.261178
8800915 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE LA CROZE Department: 43
Parcel Code: 43224000AR0021
Surface: 810
Location: Zoom
Google Maps: 45.244185, 4.229448
8800917 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE LA CROZE Department: 43
Parcel Code: 43224000AR0022
Surface: 332
Location: Zoom
Google Maps: 45.244160, 4.229625
8800935 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0337
Surface: 1279
Location: Zoom
Google Maps: 45.245166, 4.229808
8800937 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0345
Surface: 1501
Location: Zoom
Google Maps: 45.245115, 4.229478
8800941 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE LA CROZE Department: 43
Parcel Code: 43224000AR0362
Surface: 124
Location: Zoom
Google Maps: 45.245162, 4.229278
8800948 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE LA CROZE Department: 43
Parcel Code: 43224000AR0448
Surface: 502
Location: Zoom
Google Maps: 45.245515, 4.229675
8800957 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE LA CROZE Department: 43
Parcel Code: 43224000AR0489
Surface: 898
Location: Zoom
Google Maps: 45.245597, 4.229471
8800959 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0490
Surface: 523
Location: Zoom
Google Maps: 45.245237, 4.230133
8800961 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0491
Surface: 143
Location: Zoom
Google Maps: 45.245148, 4.230256
8800963 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0492
Surface: 107
Location: Zoom
Google Maps: 45.245153, 4.230017
8800965 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0493
Surface: 568
Location: Zoom
Google Maps: 45.244994, 4.230204
8800967 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0494
Surface: 62
Location: Zoom
Google Maps: 45.244812, 4.229709
8800970 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0496
Surface: 1510
Location: Zoom
Google Maps: 45.244677, 4.230116
8800972 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0497
Surface: 1008
Location: Zoom
Google Maps: 45.244316, 4.229750
8800974 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE LA CROZE Department: 43
Parcel Code: 43224000AR0498
Surface: 417
Location: Zoom
Google Maps: 45.244253, 4.229963
8800976 AEP GROUP SAS 449906460
@Company
@Persons		 43224 SAINTE-SIGOLENE 0001, RTE DU PEYCHER Department: 43
Parcel Code: 43224000AR0499
Surface: 368
Location: Zoom
Google Maps: 45.244911, 4.229942

 

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.