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 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617 found 10 results

# Company Address REF Geotag
12630861 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE FOND DE L ABBAYE Department: 62
Parcel Code: 62298000ZA0163
Surface: 5640
Location: Zoom
Google Maps: 50.242191, 3.151418
12630862 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE FOND DE L ABBAYE Department: 62
Parcel Code: 62298000ZA0164
Surface: 1760
Location: Zoom
Google Maps: 50.235430, 3.158305
12630863 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE QUESGOND Department: 62
Parcel Code: 62298000ZA0165
Surface: 4650
Location: Zoom
Google Maps: 50.235305, 3.151027
12630869 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE CHEMIN D OISY Department: 62
Parcel Code: 62298000ZB0107
Surface: 4340
Location: Zoom
Google Maps: 50.239398, 3.160543
12630870 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LA SOLE DEFAUT Department: 62
Parcel Code: 62298000ZB0108
Surface: 3950
Location: Zoom
Google Maps: 50.234100, 3.164387
12630884 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY DERRIERE LES GRANDES HAIES Department: 62
Parcel Code: 62298000ZD0087
Surface: 6330
Location: Zoom
Google Maps: 50.225568, 3.165927
12630885 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE GRAND BOIS Department: 62
Parcel Code: 62298000ZD0088
Surface: 1800
Location: Zoom
Google Maps: 50.225175, 3.173861
12630910 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE DESSUS DE LA CHAPELLE Department: 62
Parcel Code: 62298000ZI0006
Surface: 680
Location: Zoom
Google Maps: 50.240820, 3.175030
12630911 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE DESSUS DE LA CHAPELLE Department: 62
Parcel Code: 62298000ZI0009
Surface: 1490
Location: Zoom
Google Maps: 50.238245, 3.173990
12630912 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DEPINOY U22557617
@Company
@Persons
62298 EPINOY LE DESSUS DE LA CHAPELLE Department: 62
Parcel Code: 62298000ZI0014
Surface: 180
Location: Zoom
Google Maps: 50.236404, 3.178092

 

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.