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 LES EPIS SCI 345258313 found 23 results

# Company Address REF Geotag
12492679 LES EPIS SCI 345258313
@Company
@Persons
62019 AIX NOULETTE 0181, RUE DE BETHUNE Department: 62
Parcel Code: 62019000AE0214
Surface: 608
Location: Zoom
Google Maps: 50.440456, 2.696186
12492961 LES EPIS SCI 345258313
@Company
@Persons
62019 AIX NOULETTE 0234, RTE D ARRAS Department: 62
Parcel Code: 620190000C0861
Surface: 3456
Location: Zoom
Google Maps: 50.408941, 2.731038
12492962 LES EPIS SCI 345258313
@Company
@Persons
62019 AIX NOULETTE 0234, RTE D ARRAS Department: 62
Parcel Code: 620190000C0861
Surface: 3456
Location: Zoom
Google Maps: 50.408941, 2.731038
12496645 LES EPIS SCI 345258313
@Company
@Persons
62033 ANNAY 0001, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0289
Surface: 171
Location: Zoom
Google Maps: 50.463797, 2.879551
12573628 LES EPIS SCI 345258313
@Company
@Persons
62186 BULLY LES MINES 0018, RUE DE CONDE Department: 62
Parcel Code: 62186000AM0016
Surface: 325
Location: Zoom
Google Maps: 50.445673, 2.732388
12573797 LES EPIS SCI 345258313
@Company
@Persons
62186 BULLY LES MINES 0018, RUE DE CONDE Department: 62
Parcel Code: 62186000AM0494
Surface: 447
Location: Zoom
Google Maps: 50.445974, 2.732351
12574786 LES EPIS SCI 345258313
@Company
@Persons
62186 BULLY LES MINES 0059, RUE JEAN JAURES Department: 62
Parcel Code: 62186000AR0015
Surface: 370
Location: Zoom
Google Maps: 50.441876, 2.721015
12574807 LES EPIS SCI 345258313
@Company
@Persons
62186 BULLY LES MINES 0067, RUE JEAN JAURES Department: 62
Parcel Code: 62186000AR0282
Surface: 330
Location: Zoom
Google Maps: 50.441321, 2.720637
12574808 LES EPIS SCI 345258313
@Company
@Persons
62186 BULLY LES MINES CHEMIN DE LA CHAPELLE Department: 62
Parcel Code: 62186000AR0283
Surface: 1064
Location: Zoom
Google Maps: 50.441159, 2.721205
12575171 LES EPIS SCI 345258313
@Company
@Persons
62186 BULLY LES MINES 0005, RUE ERNEST RENAN Department: 62
Parcel Code: 62186000AW0210
Surface: 170
Location: Zoom
Google Maps: 50.442817, 2.719232
12655690 LES EPIS SCI 345258313
@Company
@Persons
62386 GRENAY 0028, RUE VEDRINES Department: 62
Parcel Code: 62386000AI0011
Surface: 264
Location: Zoom
Google Maps: 50.452892, 2.737157
12655691 LES EPIS SCI 345258313
@Company
@Persons
62386 GRENAY 0006, RUE VEDRINES Department: 62
Parcel Code: 62386000AI0028
Surface: 312
Location: Zoom
Google Maps: 50.452232, 2.736239
12655795 LES EPIS SCI 345258313
@Company
@Persons
62386 GRENAY 0012, RUE VEDRINES Department: 62
Parcel Code: 62386000AI0444
Surface: 243
Location: Zoom
Google Maps: 50.452428, 2.736476
12656123 LES EPIS SCI 345258313
@Company
@Persons
62386 GRENAY 0022, RUE NAPOLEON LEBACQ Department: 62
Parcel Code: 62386000AL0718
Surface: 187
Location: Zoom
Google Maps: 50.452128, 2.740388
12675565 LES EPIS SCI 345258313
@Company
@Persons
62443 HERSIN COUPIGNY LE VILLAGE OUEST Department: 62
Parcel Code: 62443000AE0136
Surface: 312
Location: Zoom
Google Maps: 50.448590, 2.645134
12675626 LES EPIS SCI 345258313
@Company
@Persons
62443 HERSIN COUPIGNY LE VILLAGE OUEST Department: 62
Parcel Code: 62443000AE0518
Surface: 19
Location: Zoom
Google Maps: 50.448476, 2.644983
12675627 LES EPIS SCI 345258313
@Company
@Persons
62443 HERSIN COUPIGNY 0056, RUE VICTOR HUGO Department: 62
Parcel Code: 62443000AE0520
Surface: 180
Location: Zoom
Google Maps: 50.448395, 2.644849
12735824 LES EPIS SCI 345258313
@Company
@Persons
62563 MAZINGARBE 9001, RUE D AVRANCHES Department: 62
Parcel Code: 62563000AD0137
Surface: 2272
Location: Zoom
Google Maps: 50.471737, 2.745468
12736511 LES EPIS SCI 345258313
@Company
@Persons
62563 MAZINGARBE LA FOSSE NO 7 Department: 62
Parcel Code: 62563000AH0006
Surface: 576
Location: Zoom
Google Maps: 50.462929, 2.759169
12736590 LES EPIS SCI 345258313
@Company
@Persons
62563 MAZINGARBE LA FOSSE NO 7 Department: 62
Parcel Code: 62563000AH0104
Surface: 7578
Location: Zoom
Google Maps: 50.462869, 2.760087
12737454 LES EPIS SCI 345258313
@Company
@Persons
62563 MAZINGARBE 0003, IMP SINTIVE Department: 62
Parcel Code: 62563000AP0327
Surface: 157
Location: Zoom
Google Maps: 50.473337, 2.718545
12737455 LES EPIS SCI 345258313
@Company
@Persons
62563 MAZINGARBE 0005, IMP SINTIVE Department: 62
Parcel Code: 62563000AP0329
Surface: 124
Location: Zoom
Google Maps: 50.473590, 2.718117
12737493 LES EPIS SCI 345258313
@Company
@Persons
62563 MAZINGARBE 0005, IMP SINTIVE Department: 62
Parcel Code: 62563000AP0464
Surface: 534
Location: Zoom
Google Maps: 50.473487, 2.718293

 

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.