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 ESPEL 1958-04-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274601 418894531 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
274602 418894531 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
3798613 424423432 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France
3798614 424423432 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France
3804217 418894531 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
3804218 418894531 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
3810650 788824027 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France
3819582 812221281 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66100 Perpignan France
3819583 812221281 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue René Bazin 66100 Perpignan France
3825678 420147167 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue ANSALDI 66000 Perpignan France yes
@Cadastre
@Geotag
3831570 349684530 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
3834703 431415835 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834704 431415835 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836488 752162230 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France
3837342 395053283 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837344 395053283 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837758 403057979 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France
3842517 378343669 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
3849310 513564294 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
3855471 442803359 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue ANSALDI 66000 Perpignan France
3864453 434804829 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue ANSALDI 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505625 434804829 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505626 434804829 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15995257 395053283 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
15995258 395053283 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
16147659 395053283 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag
16147660 395053283 @Company
@Persons
@UBO
@INPI
ESPEL Paul
DoB: 1958-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue René Bazin 66000 Perpignan France yes
@Cadastre
@Geotag

 

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.