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 751907726 found 14 results

# Company Address REF Geotag
9997686 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0002
Surface: 8535
Location: Zoom
Google Maps: 48.933432, -1.433967
9997687 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0002
Surface: 8535
Location: Zoom
Google Maps: 48.933432, -1.433967
9997688 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0003
Surface: 1045
Location: Zoom
Google Maps: 48.933846, -1.432704
9997689 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0004
Surface: 420
Location: Zoom
Google Maps: 48.933751, -1.432388
9997701 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0180
Surface: 11974
Location: Zoom
Google Maps: 48.933033, -1.433944
9997702 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0181
Surface: 113
Location: Zoom
Google Maps: 48.932890, -1.433782
9997703 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0182
Surface: 36
Location: Zoom
Google Maps: 48.933248, -1.433486
9997704 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0183
Surface: 2308
Location: Zoom
Google Maps: 48.932748, -1.433566
9997705 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0184
Surface: 451
Location: Zoom
Google Maps: 48.932424, -1.433548
9997706 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0185
Surface: 1188
Location: Zoom
Google Maps: 48.932707, -1.433082
9997707 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D0186
Surface: 812
Location: Zoom
Google Maps: 48.933124, -1.432928
9997799 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES LA CROUTE DU MOULIN Department: 50
Parcel Code: 501090000D1210
Surface: 16323
Location: Zoom
Google Maps: 48.933855, -1.434303
9997800 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES LA CROUTE DU MOULIN Department: 50
Parcel Code: 501090000D1210
Surface: 16323
Location: Zoom
Google Maps: 48.933855, -1.434303
9997801 LEPINEY SCI 751907726
@Company
@Persons		 50109 CERENCES L EPINEY Department: 50
Parcel Code: 501090000D1213
Surface: 606
Location: Zoom
Google Maps: 48.933839, -1.431949

 

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.