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 60210 EPINEUSE LE VILLAGE found 12 results

# Company Address REF Geotag
12194898 COMMUNE DEPINEUSE 216002089
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0865
Surface: 44
Location: Zoom
Google Maps: 49.397768, 2.552977
12198525 COMMUNE DEPINEUSE 216002089
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0637
Surface: 3500
Location: Zoom
Google Maps: 49.399906, 2.555501
12222716 BOIS DE FAVIERES SCI 813544343
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0902
Surface: 22
Location: Zoom
Google Maps: 49.396568, 2.550985
12231844 COMMUNE DEPINEUSE 216002089
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0728
Surface: 20
Location: Zoom
Google Maps: 49.397904, 2.555028
12251434 BOIS DE FAVIERES SCI 813544343
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0919
Surface: 461
Location: Zoom
Google Maps: 49.396314, 2.550664
12258669 SCI SPINOSIENNE SCI U22067843
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0935
Surface: 76
Location: Zoom
Google Maps: 49.398022, 2.553572
12262807 COMMUNE DEPINEUSE 216002089
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0581
Surface: 300
Location: Zoom
Google Maps: 49.397264, 2.554048
12326369 COMMUNE DEPINEUSE 216002089
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0754
Surface: 28
Location: Zoom
Google Maps: 49.397669, 2.553342
12331144 COMMUNE DEPINEUSE 216002089
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0732
Surface: 175
Location: Zoom
Google Maps: 49.397265, 2.554537
12343764 SCI SPINOSIENNE SCI U22067843
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0904
Surface: 230
Location: Zoom
Google Maps: 49.397855, 2.553634
12371765 COMMUNE DEPINEUSE 216002089
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0582
Surface: 1035
Location: Zoom
Google Maps: 49.397264, 2.554018
12379125 UNION COOP ARRONDISSEMENT CLERMONT SCA 780519922
@Company
@Persons
60210 EPINEUSE LE VILLAGE Department: 60
Parcel Code: 602100000B0783
Surface: 519
Location: Zoom
Google Maps: 49.397290, 2.551812

 

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.