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 COMMUNE DE SEPEAUX COM 218903888 found 79 results

# Company Address REF Geotag
18251081 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0119
Surface: 110210
Location: Zoom
Google Maps: 47.949710, 3.204919
18251082 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0119
Surface: 110210
Location: Zoom
Google Maps: 47.949710, 3.204919
18251083 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0120
Surface: 5150
Location: Zoom
Google Maps: 47.944658, 3.197741
18251084 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0121
Surface: 195983
Location: Zoom
Google Maps: 47.948508, 3.197842
18251085 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0121
Surface: 195983
Location: Zoom
Google Maps: 47.948508, 3.197842
18251086 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0122
Surface: 33723
Location: Zoom
Google Maps: 47.952048, 3.205096
18251087 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0123
Surface: 23493
Location: Zoom
Google Maps: 47.953462, 3.204460
18251088 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES PREVOTS Department: 89
Parcel Code: 893880000A0124
Surface: 107160
Location: Zoom
Google Maps: 47.952326, 3.199997
18251101 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES BIDAUDERIES Department: 89
Parcel Code: 893880000A0227
Surface: 2040
Location: Zoom
Google Maps: 47.946593, 3.204561
18251129 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0017
Surface: 1420
Location: Zoom
Google Maps: 47.943806, 3.235202
18251130 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0031
Surface: 3310
Location: Zoom
Google Maps: 47.944145, 3.236486
18251131 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0033
Surface: 1710
Location: Zoom
Google Maps: 47.943465, 3.237913
18251133 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0035
Surface: 4340
Location: Zoom
Google Maps: 47.942795, 3.237606
18251134 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0037
Surface: 880
Location: Zoom
Google Maps: 47.941551, 3.237154
18251136 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0046
Surface: 550
Location: Zoom
Google Maps: 47.942525, 3.236948
18251137 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN 0014, GR GRANDE RUE Department: 89
Parcel Code: 89388000AB0047
Surface: 990
Location: Zoom
Google Maps: 47.942534, 3.236691
18251138 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0050
Surface: 490
Location: Zoom
Google Maps: 47.943085, 3.236972
18251139 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0055
Surface: 130
Location: Zoom
Google Maps: 47.943578, 3.236335
18251140 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0057
Surface: 420
Location: Zoom
Google Maps: 47.943733, 3.235928
18251141 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0065
Surface: 60
Location: Zoom
Google Maps: 47.943125, 3.236007
18251143 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0068
Surface: 30
Location: Zoom
Google Maps: 47.942778, 3.236196
18251145 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0089
Surface: 1340
Location: Zoom
Google Maps: 47.941308, 3.235714
18251147 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0106
Surface: 2000
Location: Zoom
Google Maps: 47.942270, 3.234362
18251149 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN 0002, RUE DU LAVOIR Department: 89
Parcel Code: 89388000AB0116
Surface: 640
Location: Zoom
Google Maps: 47.943347, 3.236629
18251150 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0117
Surface: 220
Location: Zoom
Google Maps: 47.943205, 3.235886
18251156 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0136
Surface: 290
Location: Zoom
Google Maps: 47.943974, 3.236387
18251157 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0137
Surface: 6370
Location: Zoom
Google Maps: 47.943300, 3.237582
18251159 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN 0001, PL DE LA POSTE Department: 89
Parcel Code: 89388000AB0159
Surface: 60
Location: Zoom
Google Maps: 47.943616, 3.233555
18251160 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE VILLAGE SEPEAUX Department: 89
Parcel Code: 89388000AB0161
Surface: 12
Location: Zoom
Google Maps: 47.942375, 3.234920
18251161 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA PERINERIE Department: 89
Parcel Code: 893880000B0955
Surface: 3970
Location: Zoom
Google Maps: 47.953336, 3.240831
18251170 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE PETIT BREAU Department: 89
Parcel Code: 893880000B1560
Surface: 188
Location: Zoom
Google Maps: 47.948247, 3.236558
18251171 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA CROIX AUX OIES Department: 89
Parcel Code: 893880000C0244
Surface: 420
Location: Zoom
Google Maps: 47.944523, 3.252624
18251187 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN VIGNES DES COULONS Department: 89
Parcel Code: 893880000F0972
Surface: 610
Location: Zoom
Google Maps: 47.946897, 3.227591
18251188 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN VIGNES DU BEURRE Department: 89
Parcel Code: 893880000F1079
Surface: 319
Location: Zoom
Google Maps: 47.938776, 3.225738
18251207 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN BOIS DU LANZY Department: 89
Parcel Code: 89388000ZB0094
Surface: 1110
Location: Zoom
Google Maps: 47.959021, 3.212366
18251208 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE MARCHAIS MARTIN Department: 89
Parcel Code: 89388000ZB0105
Surface: 131
Location: Zoom
Google Maps: 47.956550, 3.220482
18251216 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP DE LA TOUR Department: 89
Parcel Code: 89388000ZC0051
Surface: 60
Location: Zoom
Google Maps: 47.956149, 3.228287
18251219 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN VIGNE DE LA TOUR Department: 89
Parcel Code: 89388000ZC0111
Surface: 510
Location: Zoom
Google Maps: 47.951502, 3.227843
18251223 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES QUATRE PONTS Department: 89
Parcel Code: 89388000ZC0208
Surface: 54228
Location: Zoom
Google Maps: 47.951908, 3.230562
18251224 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES QUATRE PONTS Department: 89
Parcel Code: 89388000ZC0214
Surface: 1851
Location: Zoom
Google Maps: 47.950197, 3.233377
18251225 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES QUATRE PONTS Department: 89
Parcel Code: 89388000ZC0215
Surface: 63
Location: Zoom
Google Maps: 47.949528, 3.233093
18251226 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES QUATRE PONTS Department: 89
Parcel Code: 89388000ZC0216
Surface: 3069
Location: Zoom
Google Maps: 47.950230, 3.231853
18251227 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA GARENNE Department: 89
Parcel Code: 89388000ZC0217
Surface: 3024
Location: Zoom
Google Maps: 47.949525, 3.231196
18251228 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES CHARLOTS Department: 89
Parcel Code: 89388000ZC0226
Surface: 922
Location: Zoom
Google Maps: 47.957136, 3.220949
18251229 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES CHARLOTS Department: 89
Parcel Code: 89388000ZC0227
Surface: 903
Location: Zoom
Google Maps: 47.957147, 3.221395
18251230 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES CHARLOTS Department: 89
Parcel Code: 89388000ZC0228
Surface: 7592
Location: Zoom
Google Maps: 47.954450, 3.224916
18251231 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP DE LA TOUR Department: 89
Parcel Code: 89388000ZC0229
Surface: 2105
Location: Zoom
Google Maps: 47.953899, 3.227110
18251232 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES QUATRE PONTS Department: 89
Parcel Code: 89388000ZC0230
Surface: 586
Location: Zoom
Google Maps: 47.950545, 3.231101
18251233 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES QUATRE PONTS Department: 89
Parcel Code: 89388000ZC0231
Surface: 330
Location: Zoom
Google Maps: 47.949631, 3.232928
18251234 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA GARENNE Department: 89
Parcel Code: 89388000ZC0232
Surface: 205
Location: Zoom
Google Maps: 47.948894, 3.232385
18251237 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP BEAUJEAN Department: 89
Parcel Code: 89388000ZC0235
Surface: 465
Location: Zoom
Google Maps: 47.949372, 3.226604
18251253 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES GRANDS CHAMPS SEPEAUX Department: 89
Parcel Code: 89388000ZE0138
Surface: 450
Location: Zoom
Google Maps: 47.941670, 3.265835
18251254 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE PETIT BAILLY Department: 89
Parcel Code: 89388000ZE0147
Surface: 115
Location: Zoom
Google Maps: 47.940472, 3.264810
18251266 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE MARCHAIS DU BOIS Department: 89
Parcel Code: 89388000ZH0065
Surface: 260
Location: Zoom
Google Maps: 47.939956, 3.278720
18251270 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE GRAND BAILLY Department: 89
Parcel Code: 89388000ZH0110
Surface: 1650
Location: Zoom
Google Maps: 47.937774, 3.279718
18251362 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE BODU Department: 89
Parcel Code: 89388000ZK0467
Surface: 97
Location: Zoom
Google Maps: 47.943589, 3.244632
18251363 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE BODU Department: 89
Parcel Code: 89388000ZK0468
Surface: 4185
Location: Zoom
Google Maps: 47.943497, 3.243100
18251364 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP DES TROUS Department: 89
Parcel Code: 89388000ZK0469
Surface: 949
Location: Zoom
Google Maps: 47.938434, 3.244848
18251365 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP DES TROUS Department: 89
Parcel Code: 89388000ZK0470
Surface: 375
Location: Zoom
Google Maps: 47.938593, 3.245130
18251366 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP DES TROUS Department: 89
Parcel Code: 89388000ZK0471
Surface: 2469
Location: Zoom
Google Maps: 47.938791, 3.246315
18251367 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP DES TROUS Department: 89
Parcel Code: 89388000ZK0472
Surface: 4332
Location: Zoom
Google Maps: 47.936393, 3.246260
18251368 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE CHAMP DES TROUS Department: 89
Parcel Code: 89388000ZK0473
Surface: 1274
Location: Zoom
Google Maps: 47.935141, 3.247610
18251396 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA MARDELLE A PATU Department: 89
Parcel Code: 89388000ZL0048
Surface: 1010
Location: Zoom
Google Maps: 47.943994, 3.238262
18251397 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA MARDELLE A PATU Department: 89
Parcel Code: 89388000ZL0049
Surface: 840
Location: Zoom
Google Maps: 47.944130, 3.238005
18251399 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA MARDELLE A PATU Department: 89
Parcel Code: 89388000ZL0069
Surface: 3540
Location: Zoom
Google Maps: 47.944045, 3.238361
18251402 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES GRANDES FONTAINES Department: 89
Parcel Code: 89388000ZL0094
Surface: 5331
Location: Zoom
Google Maps: 47.944540, 3.235474
18251403 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES GRANDES FONTAINES Department: 89
Parcel Code: 89388000ZL0095
Surface: 347
Location: Zoom
Google Maps: 47.948406, 3.232775
18251405 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA PIECE DU MOULIN Department: 89
Parcel Code: 89388000ZL0101
Surface: 541
Location: Zoom
Google Maps: 47.948045, 3.236482
18251406 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA PIECE DU MOULIN Department: 89
Parcel Code: 89388000ZL0102
Surface: 6645
Location: Zoom
Google Maps: 47.945848, 3.238930
18251407 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LA PIECE DU MOULIN Department: 89
Parcel Code: 89388000ZL0103
Surface: 8337
Location: Zoom
Google Maps: 47.943614, 3.243197
18251416 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES GRANDES FONTAINES Department: 89
Parcel Code: 89388000ZL0122
Surface: 2920
Location: Zoom
Google Maps: 47.948209, 3.232935
18251429 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN 0007, RUE D ORMOY Department: 89
Parcel Code: 89388000ZN0113
Surface: 190
Location: Zoom
Google Maps: 47.940233, 3.236354
18251448 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LES CHEMINERIES Department: 89
Parcel Code: 89388000ZR0007
Surface: 240
Location: Zoom
Google Maps: 47.937921, 3.190168
18251458 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE GRAND CHAMP AUX JARRES Department: 89
Parcel Code: 89388000ZS0022
Surface: 3310
Location: Zoom
Google Maps: 47.958861, 3.221776
18251459 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE GRAND CHAMP AUX JARRES Department: 89
Parcel Code: 89388000ZS0023
Surface: 2904
Location: Zoom
Google Maps: 47.957651, 3.223055
18251460 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE GRAND CHAMP AUX JARRES Department: 89
Parcel Code: 89388000ZS0024
Surface: 3416
Location: Zoom
Google Maps: 47.959219, 3.219585
18251461 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE GRAND CHAMP AUX JARRES Department: 89
Parcel Code: 89388000ZS0025
Surface: 633
Location: Zoom
Google Maps: 47.957580, 3.220838
18251462 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE GRAND CHAMP AUX JARRES Department: 89
Parcel Code: 89388000ZS0026
Surface: 1013
Location: Zoom
Google Maps: 47.957244, 3.220928
18251463 COMMUNE DE SEPEAUX COM 218903888
@Company
@Persons		 89388 SEPEAUX-SAINT ROMAIN LE GRAND CHAMP AUX JARRES Department: 89
Parcel Code: 89388000ZS0027
Surface: 52
Location: Zoom
Google Maps: 47.960243, 3.218169

 

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.