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 EVE SCI 438354227 found 13 results

# Company Address REF Geotag
12184723 EVE SCI 438354227
@Company
@Persons		 60217 ESCAMES LES GRANDS PRES Department: 60
Parcel Code: 602170000B0590
Surface: 176
Location: Zoom
Google Maps: 49.549975, 1.824193
12208177 EVE SCI 438354227
@Company
@Persons		 60217 ESCAMES LES GRANDS PRES Department: 60
Parcel Code: 602170000B0411
Surface: 1995
Location: Zoom
Google Maps: 49.550348, 1.823883
12273853 EVE SCI 438354227
@Company
@Persons		 60217 ESCAMES LES GRANDS PRES Department: 60
Parcel Code: 602170000B0596
Surface: 213
Location: Zoom
Google Maps: 49.550501, 1.824177
12286358 EVE SCI 438354227
@Company
@Persons		 60217 ESCAMES 0009, RUE DU THERAIN HEMECOURT Department: 60
Parcel Code: 602170000B0591
Surface: 787
Location: Zoom
Google Maps: 49.549969, 1.824034
15817929 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0013, RUE DES ECOLES Department: 76
Parcel Code: 76312000AI0122
Surface: 59
Location: Zoom
Google Maps: 49.483828, 1.724961
15818080 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0008, RUE DES BOUCHERS Department: 76
Parcel Code: 76312000AK0058
Surface: 92
Location: Zoom
Google Maps: 49.483044, 1.725202
15818114 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0007, RUE CHARLES DE GAULLE Department: 76
Parcel Code: 76312000AK0205
Surface: 88
Location: Zoom
Google Maps: 49.481669, 1.724700
15818710 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0023, RTE DE ROUEN Department: 76
Parcel Code: 76312000AZ0022
Surface: 3942
Location: Zoom
Google Maps: 49.483400, 1.698888
15818716 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0044, COTE DE SAINT AUBIN Department: 76
Parcel Code: 76312000AZ0078
Surface: 1770
Location: Zoom
Google Maps: 49.485515, 1.703671
15818717 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0044, COTE DE SAINT AUBIN Department: 76
Parcel Code: 76312000AZ0078
Surface: 1770
Location: Zoom
Google Maps: 49.485515, 1.703671
15818718 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0044, COTE DE SAINT AUBIN Department: 76
Parcel Code: 76312000AZ0078
Surface: 1770
Location: Zoom
Google Maps: 49.485515, 1.703671
15818721 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY 0017, RTE DE ROUEN Department: 76
Parcel Code: 76312000AZ0087
Surface: 1000
Location: Zoom
Google Maps: 49.484164, 1.699579
15818723 EVE SCI 438354227
@Company
@Persons		 76312 GOURNAY EN BRAY SAINT AUBIN Department: 76
Parcel Code: 76312000AZ0094
Surface: 6246
Location: Zoom
Google Maps: 49.483667, 1.699190

 

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.