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 822656013 found 6 results

# Company Address REF Geotag
12054777 LEPINETTE SCI 822656013
@Company
@Persons		 59148 CLAIRFAYTS 0005, RUE D EPINOY Department: 59
Parcel Code: 591480000A0127
Surface: 338
Location: Zoom
Google Maps: 50.166676, 4.110485
12054778 LEPINETTE SCI 822656013
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0128
Surface: 480
Location: Zoom
Google Maps: 50.166785, 4.110311
12054779 LEPINETTE SCI 822656013
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0129
Surface: 599
Location: Zoom
Google Maps: 50.166712, 4.109675
12054831 LEPINETTE SCI 822656013
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0624
Surface: 5672
Location: Zoom
Google Maps: 50.165375, 4.111620
12054832 LEPINETTE SCI 822656013
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0626
Surface: 4423
Location: Zoom
Google Maps: 50.166300, 4.110396
12054833 LEPINETTE SCI 822656013
@Company
@Persons		 59148 CLAIRFAYTS 0003, RUE D EPINOY Department: 59
Parcel Code: 591480000A0627
Surface: 722
Location: Zoom
Google Maps: 50.166503, 4.110808

 

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.