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 LES EPIS SCI 783622608 found 17 results

# Company Address REF Geotag
12080377 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES 9001, RUE THEOPHILE LEGRAND Department: 59
Parcel Code: 592490000A0447
Surface: 27255
Location: Zoom
Google Maps: 50.025594, 4.032416
12080378 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES 9001, RUE THEOPHILE LEGRAND Department: 59
Parcel Code: 592490000A0447
Surface: 27255
Location: Zoom
Google Maps: 50.025594, 4.032416
12082015 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LES VERRERIES Department: 59
Parcel Code: 59249000AS0285
Surface: 263
Location: Zoom
Google Maps: 50.009550, 4.052290
12082016 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LES VERRERIES Department: 59
Parcel Code: 59249000AS0286
Surface: 902
Location: Zoom
Google Maps: 50.009309, 4.052708
12082017 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LES VERRERIES Department: 59
Parcel Code: 59249000AS0287
Surface: 8565
Location: Zoom
Google Maps: 50.009677, 4.052838
12082018 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LES VERRERIES Department: 59
Parcel Code: 59249000AS0287
Surface: 8565
Location: Zoom
Google Maps: 50.009677, 4.052838
12082050 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES 0026, AV DES BUREAUX Department: 59
Parcel Code: 59249000AS0323
Surface: 2741
Location: Zoom
Google Maps: 50.009360, 4.052202
12082761 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LE DACHET Department: 59
Parcel Code: 592490000E0042
Surface: 3690
Location: Zoom
Google Maps: 50.002868, 4.049346
12082762 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LE DACHET Department: 59
Parcel Code: 592490000E0084
Surface: 5520
Location: Zoom
Google Maps: 50.001173, 4.051393
12082763 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LE DACHET Department: 59
Parcel Code: 592490000E0085
Surface: 19155
Location: Zoom
Google Maps: 50.002010, 4.051320
12082766 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LE DACHET Department: 59
Parcel Code: 592490000E0138
Surface: 5120
Location: Zoom
Google Maps: 50.002760, 4.050631
12082774 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES RUE D ANOR Department: 59
Parcel Code: 592490000E0291
Surface: 54
Location: Zoom
Google Maps: 50.004652, 4.049713
12082775 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES RUE D ANOR Department: 59
Parcel Code: 592490000E0293
Surface: 8434
Location: Zoom
Google Maps: 50.004047, 4.049250
12082776 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES RUE D ANOR Department: 59
Parcel Code: 592490000E0322
Surface: 271
Location: Zoom
Google Maps: 50.002153, 4.053218
12082777 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES RUE D ANOR Department: 59
Parcel Code: 592490000E0327
Surface: 958
Location: Zoom
Google Maps: 50.001711, 4.053700
12082778 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LE DACHET Department: 59
Parcel Code: 592490000E0328
Surface: 6124
Location: Zoom
Google Maps: 50.002024, 4.053131
12082779 SCI LES EPIS SCI 783622608
@Company
@Persons		 59249 FOURMIES LE DACHET Department: 59
Parcel Code: 592490000E0329
Surface: 4196
Location: Zoom
Google Maps: 50.002546, 4.051873

 

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.