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 51230 EPERNAY MONTARLOT SUD found 15 results

# Company Address REF Geotag
10202792 GFA ELLNER ET FILS GFA 428095541
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0004
Surface: 1674
Location: Zoom
Google Maps: 49.034665, 3.941948
10202793 CHAMPAGNE TESTULAT SA 950064832
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0005
Surface: 1518
Location: Zoom
Google Maps: 49.034703, 3.942246
10202794 CHAMPAGNE TESTULAT SA 950064832
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0006
Surface: 14
Location: Zoom
Google Maps: 49.034681, 3.942206
10202795 CHAMPAGNE TESTULAT SA 950064832
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0007
Surface: 432
Location: Zoom
Google Maps: 49.034546, 3.942327
10202796 CHAMPAGNE TESTULAT SA 950064832
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0008
Surface: 4627
Location: Zoom
Google Maps: 49.034702, 3.942941
10202797 CHAMPAGNE TESTULAT SA 950064832
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0009
Surface: 952
Location: Zoom
Google Maps: 49.034461, 3.943618
10202798 GFA DES CHARMONTS GFA 329969554
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0010
Surface: 585
Location: Zoom
Google Maps: 49.034766, 3.943416
10202799 SCEV LES POMMEROTS SCEA 811132109
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0024
Surface: 804
Location: Zoom
Google Maps: 49.034390, 3.945221
10202800 BOUET INES SC 491010203
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0026
Surface: 859
Location: Zoom
Google Maps: 49.034694, 3.945619
10202801 LES LINETTES SARL 421790742
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0028
Surface: 565
Location: Zoom
Google Maps: 49.034747, 3.946101
10202802 LES LINETTES SARL 421790742
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0029
Surface: 184
Location: Zoom
Google Maps: 49.034852, 3.946203
10202803 COMMUNE DE EPERNAY COM 215102120
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0030
Surface: 1163
Location: Zoom
Google Maps: 49.034466, 3.945809
10202804 GFA DES CHARMONTS GFA 329969554
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0031
Surface: 758
Location: Zoom
Google Maps: 49.034352, 3.945448
10202827 BOUET INES SC 491010203
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0251
Surface: 48
Location: Zoom
Google Maps: 49.034805, 3.945809
10202828 COMMUNE DE EPERNAY COM 215102120
@Company
@Persons		 51230 EPERNAY MONTARLOT SUD Department: 51
Parcel Code: 51230000BS0252
Surface: 486
Location: Zoom
Google Maps: 49.034748, 3.945893

 

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.