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 ESPIGAT SERGE Jean-Marie Germain found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857593 813759586 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Pichanelle 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
857594 813759586 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Pichanelle 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161346 820720183 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Simone de Beauvoir résidence du lac appt 21 31240 Saint-Jean France
8182007 483935359 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BOURNAZEL 81170 Bournazel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187749 822352597 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Simone de Beauvoir 31240 Saint-Jean France
8212564 451028427 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Sibadies 31150 Fenouillet France
8213443 387512726 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France yes
@Cadastre
@Geotag
8217548 453579047 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France yes
@Cadastre
@Geotag
8217549 453579047 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France yes
@Cadastre
@Geotag
8229622 819292194 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Simone de Beauvoir résidence du lac appt 21 31240 Saint-Jean France
8230872 443546718 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 81170 Bournazel France yes
@Cadastre
@Geotag
8231887 822316592 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Simone de Beauvoir 31240 Saint-Jean France yes
@Cadastre
@Geotag
8236047 509359626 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France yes
@Cadastre
@Geotag
8243061 813759586 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Lac, Appartement 21 10 Impasse Simone de Beauvoir 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8243062 813759586 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Lac, Appartement 21 10 Impasse Simone de Beauvoir 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8292945 505026609 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France
8303433 502651961 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France yes
@Cadastre
@Geotag
8310334 423613868 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France
8310335 423613868 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE-VILLAGE 81170 Bournazel France
8310941 820664464 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Simone de Beauvoir Résidence du Lac-Appartement 21 31240 Saint-Jean France
8313174 822722468 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Simone de Beauvoir Résidence du Lac appartement 21 31240 Saint-Jean France
13036695 523173235 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 81170 Bournazel FRANCE
13036696 523173235 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 81170 Bournazel FRANCE
15422936 523173235 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 81170 Bournazel FRANCE
15422937 523173235 @Company
@Persons
@UBO
@INPI
ESPIGAT Serge Jean-Marie Germain
DoB: 1955-08-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 81170 Bournazel FRANCE

 

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.