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 80272 EPENANCOURT GR GRANDE RUE found 15 results

# Company Address REF Geotag
16617755 LDP INVEST SAS 840539829
@Company
@Persons
80272 EPENANCOURT 0009, GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0011
Surface: 940
Location: Zoom
Google Maps: 49.824656, 2.931127
16617756 LDP INVEST SAS 840539829
@Company
@Persons
80272 EPENANCOURT 0009, GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0011
Surface: 940
Location: Zoom
Google Maps: 49.824656, 2.931127
16617759 COMMUNE DEPENANCOURT COM 218002616
@Company
@Persons
80272 EPENANCOURT 0008, GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0055
Surface: 681
Location: Zoom
Google Maps: 49.822863, 2.931671
16617767 SANA TERRA SCA 303038939
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0092
Surface: 726
Location: Zoom
Google Maps: 49.828414, 2.928101
16617768 DEPARTEMENT DE LA SOMME DEPT 228000014
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0096
Surface: 86
Location: Zoom
Google Maps: 49.824241, 2.930958
16617769 DEPARTEMENT DE LA SOMME DEPT 228000014
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0098
Surface: 167
Location: Zoom
Google Maps: 49.824097, 2.931087
16617770 DEPARTEMENT DE LA SOMME DEPT 228000014
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0112
Surface: 91
Location: Zoom
Google Maps: 49.821629, 2.936076
16617771 DEPARTEMENT DE LA SOMME DEPT 228000014
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0119
Surface: 296
Location: Zoom
Google Maps: 49.822539, 2.932636
16617773 COMMUNE DEPENANCOURT COM 218002616
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0138
Surface: 78
Location: Zoom
Google Maps: 49.824330, 2.931204
16617774 COMMUNE DEPENANCOURT COM 218002616
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0139
Surface: 2
Location: Zoom
Google Maps: 49.824291, 2.931278
16617776 COMMUNE DEPENANCOURT COM 218002616
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0169
Surface: 30
Location: Zoom
Google Maps: 49.825255, 2.930328
16617777 COMMUNE DEPENANCOURT COM 218002616
@Company
@Persons
80272 EPENANCOURT 0007, GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0171
Surface: 1050
Location: Zoom
Google Maps: 49.824999, 2.930309
16617779 SANA TERRA SCA 303038939
@Company
@Persons
80272 EPENANCOURT 0001, GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0176
Surface: 8840
Location: Zoom
Google Maps: 49.827376, 2.928323
16617780 CRISTAL UNION SCA 421343369
@Company
@Persons
80272 EPENANCOURT GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0181
Surface: 667
Location: Zoom
Google Maps: 49.826207, 2.929282
16617781 CRISTAL UNION SCA 421343369
@Company
@Persons
80272 EPENANCOURT 0003, GR GRANDE RUE Department: 80
Parcel Code: 80272000AC0183
Surface: 924
Location: Zoom
Google Maps: 49.826076, 2.929262

 

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.