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 RUE JEAN MOULIN found 17 results

# Company Address REF Geotag
16618223 SCI LE ROQUIS SCI 342381415
@Company
@Persons		 80274 EPPEVILLE 0040, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0119
Surface: 1370
Location: Zoom
Google Maps: 49.738023, 3.064644
16618225 LOGIFORM INFORMATIQUE SAS 438119117
@Company
@Persons		 80274 EPPEVILLE 0028, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0136
Surface: 152
Location: Zoom
Google Maps: 49.738577, 3.066384
16618226 LOGIFORM INFORMATIQUE SAS 438119117
@Company
@Persons		 80274 EPPEVILLE RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0137
Surface: 583
Location: Zoom
Google Maps: 49.738746, 3.065814
16618227 LOGIFORM INFORMATIQUE SAS 438119117
@Company
@Persons		 80274 EPPEVILLE RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0137
Surface: 583
Location: Zoom
Google Maps: 49.738746, 3.065814
16618228 UDAF 80 DEPARTEMENT DES TUTELLES AUX MAJEURS PROTEGES U21586464
@Company
@Persons		 80274 EPPEVILLE 0026, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0140
Surface: 769
Location: Zoom
Google Maps: 49.738755, 3.066050
16618229 UDAF 80 DEPARTEMENT DES TUTELLES AUX MAJEURS PROTEGES U21586464
@Company
@Persons		 80274 EPPEVILLE 0026, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0140
Surface: 769
Location: Zoom
Google Maps: 49.738755, 3.066050
16618233 F J S C SCI 351332127
@Company
@Persons		 80274 EPPEVILLE 0017, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0186
Surface: 1045
Location: Zoom
Google Maps: 49.738489, 3.067215
16618234 F J S C SCI 351332127
@Company
@Persons		 80274 EPPEVILLE 0017, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0186
Surface: 1045
Location: Zoom
Google Maps: 49.738489, 3.067215
16618235 F J S C SCI 351332127
@Company
@Persons		 80274 EPPEVILLE 0017, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0187
Surface: 629
Location: Zoom
Google Maps: 49.738454, 3.066951
16618241 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons		 80274 EPPEVILLE RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0214
Surface: 11076
Location: Zoom
Google Maps: 49.736467, 3.064152
16618242 SI ADDUC EAU POTABLE EPPEVILLE-BROUCHY SIVU 258000363
@Company
@Persons		 80274 EPPEVILLE RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0219
Surface: 1723
Location: Zoom
Google Maps: 49.735078, 3.061426
16618294 CC DE LEST DE LA SOMME CCOM 200070985
@Company
@Persons		 80274 EPPEVILLE RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0367
Surface: 30
Location: Zoom
Google Maps: 49.735571, 3.060934
16618376 DES LYS SCI 452977390
@Company
@Persons		 80274 EPPEVILLE 0075, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AI0101
Surface: 119
Location: Zoom
Google Maps: 49.733989, 3.059411
16618419 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons		 80274 EPPEVILLE 0098, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AK0107
Surface: 529
Location: Zoom
Google Maps: 49.731498, 3.054676
16618420 APREMIS ASS 384885000
@Company
@Persons		 80274 EPPEVILLE 0098, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AK0107
Surface: 529
Location: Zoom
Google Maps: 49.731498, 3.054676
16618431 COMMUNE DEPPEVILLE COM 218002632
@Company
@Persons		 80274 EPPEVILLE 0137, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AL0028
Surface: 1164
Location: Zoom
Google Maps: 49.730282, 3.052374
16618434 SCI MARZOUG 2 SCI 538117144
@Company
@Persons		 80274 EPPEVILLE 0119, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AL0044
Surface: 1402
Location: Zoom
Google Maps: 49.730739, 3.054230

 

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.