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 54179 EPLY LE VILLAGE found 16 results

# Company Address REF Geotag
10590770 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0209
Surface: 130
Location: Zoom
Google Maps: 48.919704, 6.178548
10612512 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0137
Surface: 835
Location: Zoom
Google Maps: 48.919284, 6.180961
10616752 LES LILAS SCI 480562107
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0299
Surface: 236
Location: Zoom
Google Maps: 48.918884, 6.179189
10617959 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0318
Surface: 40
Location: Zoom
Google Maps: 48.920781, 6.178841
10627565 LES LILAS SCI 480562107
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0154
Surface: 265
Location: Zoom
Google Maps: 48.918981, 6.178586
10641186 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0090
Surface: 980
Location: Zoom
Google Maps: 48.917546, 6.180532
10646118 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0258
Surface: 95
Location: Zoom
Google Maps: 48.919699, 6.178275
10650130 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0046
Surface: 280
Location: Zoom
Google Maps: 48.920301, 6.181663
10667259 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0097
Surface: 665
Location: Zoom
Google Maps: 48.918200, 6.180114
10682672 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0137
Surface: 835
Location: Zoom
Google Maps: 48.919284, 6.180961
10700023 BAZELAIRE SCI 428131445
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0296
Surface: 601
Location: Zoom
Google Maps: 48.921295, 6.176860
10737110 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0197
Surface: 655
Location: Zoom
Google Maps: 48.919154, 6.176426
10737565 BAZELAIRE SCI 428131445
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0291
Surface: 800
Location: Zoom
Google Maps: 48.921382, 6.177339
10758813 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0096
Surface: 510
Location: Zoom
Google Maps: 48.918017, 6.179921
10774778 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0139
Surface: 465
Location: Zoom
Google Maps: 48.918582, 6.179922
10802652 COMMUNE D EPLY COM 215401795
@Company
@Persons		 54179 EPLY LE VILLAGE Department: 54
Parcel Code: 54179000AB0316
Surface: 45
Location: Zoom
Google Maps: 48.920681, 6.178836

 

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.