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 SC EPIAIS LA CROIX SC U18658445 found 14 results

# Company Address REF Geotag
18669767 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES LE NOYER DE LA BORNE Department: 95
Parcel Code: 952120000A0125
Surface: 630
Location: Zoom
Google Maps: 49.029694, 2.557130
18669770 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0162
Surface: 1745
Location: Zoom
Google Maps: 49.030333, 2.553638
18669771 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0166
Surface: 20480
Location: Zoom
Google Maps: 49.030573, 2.551617
18669805 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0424
Surface: 2624
Location: Zoom
Google Maps: 49.031716, 2.553469
18669806 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0426
Surface: 23693
Location: Zoom
Google Maps: 49.030973, 2.553330
18669929 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES LE NOYER DE LA BORNE Department: 95
Parcel Code: 952120000A0641
Surface: 2920
Location: Zoom
Google Maps: 49.028839, 2.557182
18670008 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0773
Surface: 6131
Location: Zoom
Google Maps: 49.029277, 2.553744
18670009 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0774
Surface: 13854
Location: Zoom
Google Maps: 49.028629, 2.554115
18670010 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0775
Surface: 758
Location: Zoom
Google Maps: 49.029408, 2.554976
18670011 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0776
Surface: 4585
Location: Zoom
Google Maps: 49.028800, 2.554965
18670012 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0777
Surface: 2393
Location: Zoom
Google Maps: 49.029405, 2.555377
18670013 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES CAVE LOUISE Department: 95
Parcel Code: 952120000A0778
Surface: 1240
Location: Zoom
Google Maps: 49.028994, 2.555436
18670014 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES LE NOYER DE LA BORNE Department: 95
Parcel Code: 952120000A0783
Surface: 2274
Location: Zoom
Google Maps: 49.029653, 2.556874
18670015 SC EPIAIS LA CROIX SC U18658445
@Company
@Persons
95212 EPIAIS-LES-LOUVRES LE NOYER DE LA BORNE Department: 95
Parcel Code: 952120000A0784
Surface: 3145
Location: Zoom
Google Maps: 49.029270, 2.557105

 

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.