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 80274 EPPEVILLE LES MONTHIEUX found 10 results

# Company Address REF Geotag
16618435 CTRE COM ACTION SOCIALE DE NOYON CCAS 266004662
@Company
@Persons
80274 EPPEVILLE LES BAS MONTHIEUX Department: 80
Parcel Code: 80274000AL0060
Surface: 5402
Location: Zoom
Google Maps: 49.729880, 3.055395
16618471 AFR DE EPPEVILLE ASS U18591622
@Company
@Persons
80274 EPPEVILLE LES BAS MONTHIEUX Department: 80
Parcel Code: 80274000ZB0028
Surface: 1640
Location: Zoom
Google Maps: 49.728441, 3.056235
16618472 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0039
Surface: 3460
Location: Zoom
Google Maps: 49.730808, 3.059177
16618473 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0040
Surface: 8540
Location: Zoom
Google Maps: 49.730550, 3.060285
16618474 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0041
Surface: 1230
Location: Zoom
Google Maps: 49.730308, 3.060074
16618475 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0042
Surface: 1090
Location: Zoom
Google Maps: 49.730194, 3.060263
16618476 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0043
Surface: 2870
Location: Zoom
Google Maps: 49.729903, 3.060593
16618477 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0044
Surface: 8600
Location: Zoom
Google Maps: 49.730879, 3.061019
16618478 AFR DE EPPEVILLE ASS U18591622
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0047
Surface: 1580
Location: Zoom
Google Maps: 49.730408, 3.061933
16618479 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons
80274 EPPEVILLE LES MONTHIEUX Department: 80
Parcel Code: 80274000ZB0080
Surface: 49072
Location: Zoom
Google Maps: 49.735822, 3.064547

 

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.