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 13 AUBAGNE CHE DES ESPILLIERES found 46 results

# Company Address REF Cadastre
5964329 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964330 CEPAC FONCIERE 13 SCI 393403308 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964331 THIBALTOM 13 SCI 844626143 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964332 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964333 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964334 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964335 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964336 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964337 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964338 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964339 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964340 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964341 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964342 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964343 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964344 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964345 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964346 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964347 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964348 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964349 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964350 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964351 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964352 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964353 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964354 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964355 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964356 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964357 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964358 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964359 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964360 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964361 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964362 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964363 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964364 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964365 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964366 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964367 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964368 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0487
5964369 SCI SAINT ANNE 13 SCI U25851757 13 AUBAGNE 0001 CHE DES ESPILLIERES AS 0491
5964412 LES VIOLETTES 13 SCI 447641796 13 AUBAGNE 0014 CHE DES ESPILLIERES AS 0586
5965241 SAWGEM 13 SCI 528886617 13 AUBAGNE 9101 CHE DES ESPILLIERES BN 0265
5966804 FERME AVICOLE DES ESPILLIERES 13 SARL 410233001 13 AUBAGNE 1795 CHE DES ESPILLIERES CZ 0167
5966805 FERME AVICOLE DES ESPILLIERES 13 SARL 410233001 13 AUBAGNE 1795 CHE DES ESPILLIERES CZ 0167
5966806 FERME AVICOLE DES ESPILLIERES 13 SARL 410233001 13 AUBAGNE 1793 CHE DES ESPILLIERES CZ 0167

 

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.