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 51231 L EPINE LA VALLEE JEAN ROBERT found 12 results

# Company Address REF Geotag
10203739 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000AC0096
Surface: 1990
Location: Zoom
Google Maps: 48.975761, 4.461199
10203741 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000AC0103
Surface: 1732
Location: Zoom
Google Maps: 48.978362, 4.463072
10203742 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000AC0105
Surface: 2150
Location: Zoom
Google Maps: 48.975978, 4.460968
10203743 COMMUNE DE LEPINE COM 215102138
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000AC0106
Surface: 850
Location: Zoom
Google Maps: 48.976532, 4.463952
10203963 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0030
Surface: 3830
Location: Zoom
Google Maps: 48.977620, 4.444551
10203964 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0034
Surface: 1980
Location: Zoom
Google Maps: 48.973947, 4.445678
10203965 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0039
Surface: 227520
Location: Zoom
Google Maps: 48.977001, 4.455164
10203966 TER ALLIANCE GFA U23785879
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0049
Surface: 19100
Location: Zoom
Google Maps: 48.980186, 4.444520
10203967 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0052
Surface: 2910
Location: Zoom
Google Maps: 48.978998, 4.459398
10203968 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0059
Surface: 2730
Location: Zoom
Google Maps: 48.977280, 4.460189
10203969 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0060
Surface: 5790
Location: Zoom
Google Maps: 48.976164, 4.442256
10203970 ASS FONCIERE POUR LE REMEMBREMENT DE LEPINE U21647121
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0061
Surface: 6840
Location: Zoom
Google Maps: 48.974244, 4.451636

 

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.