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 SEPAQ TRANSACTIONS SCI 800946436 found 39 results

# Company Address REF Geotag
3546578 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21430 MONTIGNY-SAINT-BARTHELEMY 0005, RUE DES PUITS Department: 21
Parcel Code: 21430000AA0056
Surface: 2138
Location: Zoom
Google Maps: 47.422367, 4.270459
3547072 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES CARTES Department: 21
Parcel Code: 215000000E0936
Surface: 3074
Location: Zoom
Google Maps: 47.504151, 4.439817
3555138 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LE GRAVILLOT Department: 21
Parcel Code: 215000000A0166
Surface: 359
Location: Zoom
Google Maps: 47.514648, 4.470101
3556708 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21271 FLAVIGNY-SUR-OZERAIN VIGNES DE MARROY Department: 21
Parcel Code: 212710000G0453
Surface: 2867
Location: Zoom
Google Maps: 47.513053, 4.488703
3567135 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LE BRACON Department: 21
Parcel Code: 215000000E0630
Surface: 480
Location: Zoom
Google Maps: 47.506350, 4.439430
3571971 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LE DERRIERE DE LA MONTAGNE Department: 21
Parcel Code: 215000000B0151
Surface: 2500
Location: Zoom
Google Maps: 47.488622, 4.476426
3576360 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21271 FLAVIGNY-SUR-OZERAIN VIGNES DE MARROY Department: 21
Parcel Code: 212710000G0456
Surface: 659
Location: Zoom
Google Maps: 47.512805, 4.488079
3590264 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LE DEVANT DE POISOT Department: 21
Parcel Code: 215000000C0188
Surface: 2500
Location: Zoom
Google Maps: 47.498341, 4.471030
3590272 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21271 FLAVIGNY-SUR-OZERAIN CHAMPS DE MARROY Department: 21
Parcel Code: 212710000G0285
Surface: 2700
Location: Zoom
Google Maps: 47.513376, 4.489083
3590494 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0622
Surface: 3570
Location: Zoom
Google Maps: 47.505452, 4.438851
3592651 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21271 FLAVIGNY-SUR-OZERAIN CHAMPS DE MARROY Department: 21
Parcel Code: 212710000G0289
Surface: 1340
Location: Zoom
Google Maps: 47.511970, 4.489658
3607505 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0611
Surface: 3857
Location: Zoom
Google Maps: 47.505379, 4.437474
3610839 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY VIGNES COLLIN Department: 21
Parcel Code: 215000000E0515
Surface: 1600
Location: Zoom
Google Maps: 47.512567, 4.449085
3616554 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LA MONTIGNERE Department: 21
Parcel Code: 215000000E0376
Surface: 640
Location: Zoom
Google Maps: 47.513871, 4.447470
3617326 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LE MEURTET Department: 21
Parcel Code: 215000000A0104
Surface: 240
Location: Zoom
Google Maps: 47.514411, 4.470122
3625313 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0610
Surface: 204
Location: Zoom
Google Maps: 47.504996, 4.437305
3626936 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0618
Surface: 1850
Location: Zoom
Google Maps: 47.505343, 4.438194
3628227 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0609
Surface: 1022
Location: Zoom
Google Maps: 47.504941, 4.437154
3646815 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0623
Surface: 1016
Location: Zoom
Google Maps: 47.505785, 4.438039
3663256 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21430 MONTIGNY-SAINT-BARTHELEMY LES OUCHES COPIN Department: 21
Parcel Code: 21430000ZE0035
Surface: 3000
Location: Zoom
Google Maps: 47.422154, 4.270546
3675474 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY PRES DE LEUREY Department: 21
Parcel Code: 215000000E0207
Surface: 5022
Location: Zoom
Google Maps: 47.503673, 4.440697
3681264 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LE GRAND DESERT Department: 21
Parcel Code: 215000000E0340
Surface: 750
Location: Zoom
Google Maps: 47.512145, 4.445719
3682186 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0626
Surface: 310
Location: Zoom
Google Maps: 47.505927, 4.438446
3691955 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LA MONTIGNERE Department: 21
Parcel Code: 215000000E0380
Surface: 590
Location: Zoom
Google Maps: 47.514018, 4.447147
3697074 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0612
Surface: 610
Location: Zoom
Google Maps: 47.505506, 4.437582
3700703 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21430 MONTIGNY-SAINT-BARTHELEMY LE VILLAGE Department: 21
Parcel Code: 21430000ZE0026
Surface: 10910
Location: Zoom
Google Maps: 47.423045, 4.269387
3705081 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0620
Surface: 1157
Location: Zoom
Google Maps: 47.505064, 4.438815
3708566 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0624
Surface: 550
Location: Zoom
Google Maps: 47.505853, 4.438236
3724394 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY PLANS DE FOLIE Department: 21
Parcel Code: 215000000E0832
Surface: 373
Location: Zoom
Google Maps: 47.505653, 4.442911
3734613 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LE DERRIERE DE LA MONTAGNE Department: 21
Parcel Code: 215000000B0152
Surface: 2550
Location: Zoom
Google Maps: 47.488432, 4.476341
3735554 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0619
Surface: 1030
Location: Zoom
Google Maps: 47.504933, 4.438639
3736379 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY L EPENOTTE Department: 21
Parcel Code: 215000000E0526
Surface: 490
Location: Zoom
Google Maps: 47.513627, 4.447756
3736751 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES VIGNES AU CHIEN Department: 21
Parcel Code: 215000000E0617
Surface: 231
Location: Zoom
Google Maps: 47.505689, 4.437969
3737671 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY PLANS DE FOLIE Department: 21
Parcel Code: 215000000E0872
Surface: 397
Location: Zoom
Google Maps: 47.506269, 4.440556
3747881 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21271 FLAVIGNY-SUR-OZERAIN VIGNES DE MARROY Department: 21
Parcel Code: 212710000G0406
Surface: 410
Location: Zoom
Google Maps: 47.515401, 4.484845
3758308 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY CHAMPS DES RATTES Department: 21
Parcel Code: 215000000B0467
Surface: 5319
Location: Zoom
Google Maps: 47.491376, 4.483434
3759634 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES CARTES Department: 21
Parcel Code: 215000000E0935
Surface: 4827
Location: Zoom
Google Maps: 47.504792, 4.439190
3767923 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY THEUREAU DE BELIE Department: 21
Parcel Code: 215000000E0215
Surface: 7760
Location: Zoom
Google Maps: 47.504632, 4.438156
3774339 SCI SEPAQ TRANSACTIONS SCI 800946436
@Company
@Persons
21500 POUILLENAY LES CARTES Department: 21
Parcel Code: 215000000E0930
Surface: 850
Location: Zoom
Google Maps: 47.504489, 4.439695

 

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.