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 54521 THIL A L EPINE found 15 results

# Company Address REF Geotag
10599586 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0447
Surface: 998
Location: Zoom
Google Maps: 0.000000, 0.000000
10601130 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0435
Surface: 455
Location: Zoom
Google Maps: 0.000000, 0.000000
10602124 SCEA JEAN MARIE BANY SCEA 422845099
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0442
Surface: 1756
Location: Zoom
Google Maps: 49.474855, 5.896622
10607858 SCEA JEAN MARIE BANY SCEA 422845099
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0428
Surface: 17039
Location: Zoom
Google Maps: 49.476899, 5.897935
10609390 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0431
Surface: 417
Location: Zoom
Google Maps: 0.000000, 0.000000
10615947 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0449
Surface: 236
Location: Zoom
Google Maps: 0.000000, 0.000000
10652577 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0453
Surface: 289
Location: Zoom
Google Maps: 0.000000, 0.000000
10676750 SCEA JEAN MARIE BANY SCEA 422845099
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0430
Surface: 16946
Location: Zoom
Google Maps: 49.475972, 5.897684
10682299 SCEA JEAN MARIE BANY SCEA 422845099
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0440
Surface: 2807
Location: Zoom
Google Maps: 49.474977, 5.896546
10688566 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0451
Surface: 219
Location: Zoom
Google Maps: 0.000000, 0.000000
10695984 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0439
Surface: 288
Location: Zoom
Google Maps: 0.000000, 0.000000
10697420 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0455
Surface: 246
Location: Zoom
Google Maps: 0.000000, 0.000000
10731459 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0429
Surface: 1019
Location: Zoom
Google Maps: 0.000000, 0.000000
10732564 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0441
Surface: 184
Location: Zoom
Google Maps: 0.000000, 0.000000
10799049 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54521 THIL A L EPINE Department: 54
Parcel Code: 545210000C0427
Surface: 916
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.