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 SCI GEPIM SCI 821585114 found 16 results

# Company Address REF Geotag
16490693 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0022, RUE SAINT HILAIRE MELLE Department: 79
Parcel Code: 79174000AI0206
Surface: 28
Location: Zoom
Google Maps: 46.220868, -0.148358
16490694 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0024, RUE SAINT HILAIRE MELLE Department: 79
Parcel Code: 79174000AI0207
Surface: 25
Location: Zoom
Google Maps: 46.220886, -0.148295
16490695 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0024, RUE SAINT HILAIRE MELLE Department: 79
Parcel Code: 79174000AI0208
Surface: 83
Location: Zoom
Google Maps: 46.220822, -0.148372
16490696 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE CENTRE VILLE Department: 79
Parcel Code: 79174000AI0209
Surface: 12
Location: Zoom
Google Maps: 46.220852, -0.148278
16490697 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0026, RUE SAINT HILAIRE MELLE Department: 79
Parcel Code: 79174000AI0211
Surface: 52
Location: Zoom
Google Maps: 46.220702, -0.148292
16490778 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE CENTRE VILLE Department: 79
Parcel Code: 79174000AI0601
Surface: 23
Location: Zoom
Google Maps: 46.220761, -0.148443
16490779 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE CENTRE VILLE Department: 79
Parcel Code: 79174000AI0602
Surface: 29
Location: Zoom
Google Maps: 46.220740, -0.148393
16490780 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE CENTRE VILLE Department: 79
Parcel Code: 79174000AI0603
Surface: 14
Location: Zoom
Google Maps: 46.220752, -0.148345
16490781 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0026, RUE SAINT HILAIRE MELLE Department: 79
Parcel Code: 79174000AI0604
Surface: 94
Location: Zoom
Google Maps: 46.220776, -0.148278
16490913 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 6790, RUE SAINT MARTIN Department: 79
Parcel Code: 79174000AM0033
Surface: 142
Location: Zoom
Google Maps: 46.219937, -0.151821
16490914 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0002, RUE DE MERILLE Department: 79
Parcel Code: 79174000AM0038
Surface: 57
Location: Zoom
Google Maps: 46.219919, -0.151573
16490915 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0004, RUE DE MERILLE Department: 79
Parcel Code: 79174000AM0039
Surface: 96
Location: Zoom
Google Maps: 46.219848, -0.151598
16490916 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE FAUBOURG SAINT HILAIRE Department: 79
Parcel Code: 79174000AM0042
Surface: 7
Location: Zoom
Google Maps: 46.219717, -0.151712
16490917 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE FAUBOURG SAINT HILAIRE Department: 79
Parcel Code: 79174000AM0043
Surface: 53
Location: Zoom
Google Maps: 46.219759, -0.151659
16490964 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE 0006, RUE DE MERILLE Department: 79
Parcel Code: 79174000AM0452
Surface: 46
Location: Zoom
Google Maps: 46.219810, -0.151645
16490965 SCI GEPIM SCI 821585114
@Company
@Persons		 79174 MELLE FAUBOURG SAINT HILAIRE Department: 79
Parcel Code: 79174000AM0453
Surface: 108
Location: Zoom
Google Maps: 46.219796, -0.151815

 

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.