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 GEPHIMO SARL 408494870 found 59 results

# Company Address REF Geotag
4832552 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0705
Surface: 4
Location: Zoom
Google Maps: 49.281052, 1.762507
4832553 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0731
Surface: 96
Location: Zoom
Google Maps: 49.282979, 1.760839
4832554 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0732
Surface: 126
Location: Zoom
Google Maps: 49.283031, 1.761814
4832555 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0733
Surface: 1596
Location: Zoom
Google Maps: 49.282918, 1.761428
4832556 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PLANT DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0751
Surface: 221
Location: Zoom
Google Maps: 49.281552, 1.761817
4832557 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PLANT DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0752
Surface: 1251
Location: Zoom
Google Maps: 49.282188, 1.761520
4832558 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PLANT DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0753
Surface: 170
Location: Zoom
Google Maps: 49.281875, 1.761994
4832559 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PLANT DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0769
Surface: 1787
Location: Zoom
Google Maps: 49.280418, 1.761676
4832560 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0772
Surface: 34
Location: Zoom
Google Maps: 49.281727, 1.762111
4832561 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0773
Surface: 189
Location: Zoom
Google Maps: 49.281995, 1.762002
4832562 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0776
Surface: 982
Location: Zoom
Google Maps: 49.281642, 1.762355
4832563 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0777
Surface: 686
Location: Zoom
Google Maps: 49.281884, 1.762239
4832564 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0778
Surface: 161
Location: Zoom
Google Maps: 49.281820, 1.762529
4832565 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS LE PARC DE SAINT LAZARE Department: 27
Parcel Code: 27284000AB0779
Surface: 4
Location: Zoom
Google Maps: 49.281718, 1.762494
4833218 GEPHIMO SARL 408494870
@Company
@Persons		 27284 GISORS 0023, RUE PIERRE DURAND Department: 27
Parcel Code: 27284000AO0376
Surface: 838
Location: Zoom
Google Maps: 49.269425, 1.776911
4863845 GEPHIMO SARL 408494870
@Company
@Persons		 27426 NEAUFLES ST-MARTIN BOIS DE LA TOUR Department: 27
Parcel Code: 27426000AB0264
Surface: 311
Location: Zoom
Google Maps: 49.277560, 1.716810
4863855 GEPHIMO SARL 408494870
@Company
@Persons		 27426 NEAUFLES ST-MARTIN BOIS DE LA TOUR Department: 27
Parcel Code: 27426000AB0519
Surface: 1062
Location: Zoom
Google Maps: 49.276777, 1.715595
4863858 GEPHIMO SARL 408494870
@Company
@Persons		 27426 NEAUFLES ST-MARTIN BOIS DE LA TOUR Department: 27
Parcel Code: 27426000AB0522
Surface: 922
Location: Zoom
Google Maps: 49.275179, 1.715884
4863859 GEPHIMO SARL 408494870
@Company
@Persons		 27426 NEAUFLES ST-MARTIN BOIS DE LA TOUR Department: 27
Parcel Code: 27426000AB0523
Surface: 4591
Location: Zoom
Google Maps: 49.276148, 1.716395
12354858 GEPHIMO SARL 408494870
@Company
@Persons		 60089 BOUBIERS LE VILLAGE Department: 60
Parcel Code: 600890000G0546
Surface: 35
Location: Zoom
Google Maps: 49.219728, 1.871119
13511970 GEPHIMO SARL 408494870
@Company
@Persons		 66136 PERPIGNAN 0012, RUE DU DR KOCH Department: 66
Parcel Code: 66136000IS0302
Surface: 75
Location: Zoom
Google Maps: 42.662041, 2.884270
13511979 GEPHIMO SARL 408494870
@Company
@Persons		 66136 PERPIGNAN 0014, RUE DU DR KOCH Department: 66
Parcel Code: 66136000IS0382
Surface: 177
Location: Zoom
Google Maps: 42.662152, 2.884273
13511980 GEPHIMO SARL 408494870
@Company
@Persons		 66136 PERPIGNAN 0012, RUE DU DR KOCH Department: 66
Parcel Code: 66136000IS0383
Surface: 103
Location: Zoom
Google Maps: 42.662081, 2.884277
14933888 GEPHIMO SARL 408494870
@Company
@Persons		 72213 MULSANNE ALL DE LACO Department: 72
Parcel Code: 72213000AR0034
Surface: 290
Location: Zoom
Google Maps: 47.909329, 0.237803
14933889 GEPHIMO SARL 408494870
@Company
@Persons		 72213 MULSANNE RUE DU STADE Department: 72
Parcel Code: 72213000AR0035
Surface: 1682
Location: Zoom
Google Maps: 47.908470, 0.239230
14933890 GEPHIMO SARL 408494870
@Company
@Persons		 72213 MULSANNE ALL DE LACO Department: 72
Parcel Code: 72213000AR0036
Surface: 516
Location: Zoom
Google Maps: 47.909149, 0.238642
16952994 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LA PLAINE Department: 83
Parcel Code: 830940000B1120
Surface: 307
Location: Zoom
Google Maps: 43.346398, 6.548861
16952997 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LA PLAINE Department: 83
Parcel Code: 830940000B1127
Surface: 182
Location: Zoom
Google Maps: 43.346058, 6.549280
16953046 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1207
Surface: 506
Location: Zoom
Google Maps: 43.347031, 6.548887
16953047 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1208
Surface: 109
Location: Zoom
Google Maps: 43.347300, 6.548939
16953048 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1209
Surface: 789
Location: Zoom
Google Maps: 43.346667, 6.548932
16953049 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1212
Surface: 62
Location: Zoom
Google Maps: 43.346231, 6.549315
16953050 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1213
Surface: 130
Location: Zoom
Google Maps: 43.346110, 6.549435
16953051 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1214
Surface: 25
Location: Zoom
Google Maps: 43.346157, 6.549354
16953052 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1215
Surface: 295
Location: Zoom
Google Maps: 43.347098, 6.549065
16953053 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1217
Surface: 692
Location: Zoom
Google Maps: 43.347326, 6.549244
16953054 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1218
Surface: 801
Location: Zoom
Google Maps: 43.347553, 6.549183
16953055 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1219
Surface: 853
Location: Zoom
Google Maps: 43.347485, 6.549795
16953057 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1221
Surface: 757
Location: Zoom
Google Maps: 43.347002, 6.549609
16953058 GEPHIMO SARL 408494870
@Company
@Persons		 83094 LE PLAN-DE-LA-TOUR LES RICARDS Department: 83
Parcel Code: 830940000B1222
Surface: 1160
Location: Zoom
Google Maps: 43.347083, 6.549592
16973553 GEPHIMO SARL 408494870
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0039, RUE DE TIBOURENE Department: 83
Parcel Code: 83107000CR0158
Surface: 923
Location: Zoom
Google Maps: 43.361580, 6.683855
16982528 GEPHIMO SARL 408494870
@Company
@Persons		 83115 SAINTE MAXIME LA BEAUMETTE Department: 83
Parcel Code: 831150000B3869
Surface: 59
Location: Zoom
Google Maps: 43.324506, 6.623608
16982529 GEPHIMO SARL 408494870
@Company
@Persons		 83115 SAINTE MAXIME LA BEAUMETTE Department: 83
Parcel Code: 831150000B3870
Surface: 3927
Location: Zoom
Google Maps: 43.324608, 6.623442
16982530 GEPHIMO SARL 408494870
@Company
@Persons		 83115 SAINTE MAXIME LA BEAUMETTE Department: 83
Parcel Code: 831150000B3873
Surface: 214
Location: Zoom
Google Maps: 43.324434, 6.623493
16982531 GEPHIMO SARL 408494870
@Company
@Persons		 83115 SAINTE MAXIME LA BEAUMETTE Department: 83
Parcel Code: 831150000B3874
Surface: 2
Location: Zoom
Google Maps: 43.324630, 6.623684
16982532 GEPHIMO SARL 408494870
@Company
@Persons		 83115 SAINTE MAXIME LA BEAUMETTE Department: 83
Parcel Code: 831150000B3876
Surface: 36
Location: Zoom
Google Maps: 43.324498, 6.623571
18658408 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0128
Surface: 258
Location: Zoom
Google Maps: 49.126670, 1.895124
18658409 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0129
Surface: 307
Location: Zoom
Google Maps: 49.126667, 1.895257
18658410 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0142
Surface: 136
Location: Zoom
Google Maps: 49.126533, 1.894844
18658411 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0143
Surface: 37
Location: Zoom
Google Maps: 49.125346, 1.894705
18658412 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0144
Surface: 2596
Location: Zoom
Google Maps: 49.125890, 1.894922
18658413 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0145
Surface: 205
Location: Zoom
Google Maps: 49.125417, 1.894161
18658414 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0146
Surface: 66
Location: Zoom
Google Maps: 49.125402, 1.894075
18658415 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0147
Surface: 522
Location: Zoom
Google Maps: 49.125580, 1.894121
18658416 GEPHIMO SARL 408494870
@Company
@Persons		 95169 COMMENY LA GAUTIERE Department: 95
Parcel Code: 951690000Y0148
Surface: 911
Location: Zoom
Google Maps: 49.125534, 1.895511
18668396 GEPHIMO SARL 408494870
@Company
@Persons		 95205 ECOUEN RUE PAUL SEIGNAC Department: 95
Parcel Code: 95205000ZD0472
Surface: 102
Location: Zoom
Google Maps: 49.030712, 2.371499
18668397 GEPHIMO SARL 408494870
@Company
@Persons		 95205 ECOUEN RUE PAUL SEIGNAC Department: 95
Parcel Code: 95205000ZD0473
Surface: 1868
Location: Zoom
Google Maps: 49.031387, 2.371807
18765594 GEPHIMO SARL 408494870
@Company
@Persons		 95675 VILLERON 5057, RUE DE L ORMET Department: 95
Parcel Code: 95675000AA0177
Surface: 298
Location: Zoom
Google Maps: 49.057830, 2.541257
18765595 GEPHIMO SARL 408494870
@Company
@Persons		 95675 VILLERON 0032, RUE DE L ORMET Department: 95
Parcel Code: 95675000AA0181
Surface: 106
Location: Zoom
Google Maps: 49.057652, 2.541308

 

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.