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 31 ASPET LA VILLE found 50 results

# Company Address REF Cadastre
6429159 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0443 LA VILLE AB 0198
6432435 AMARYLLIS 31 SCI 451367544 31 ASPET 0565 LA VILLE AB 0309
6433131 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0251 LA VILLE AB 0049
6437410 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0006 LA VILLE AC 0210
6452979 COMMUNAUTE DE COMMUNES DES TROIS VALLEES 31 COM U25480462 31 ASPET 0414 LA VILLE AC 0208
6456155 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 ASPET 0495 LA VILLE AB 0429
6465453 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 ASPET 0370 LA VILLE AC 0222
6469097 COLBERT PATRIMOINE 31 SCI 528074347 31 ASPET 0498 LA VILLE AB 0386
6472074 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 ASPET 0368 LA VILLE AC 0220
6488338 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0428 LA VILLE AB 0215
6492354 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 ASPET 0495 LA VILLE AB 0429
6492468 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0006 LA VILLE AC 0210
6497107 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0428 LA VILLE AB 0215
6497162 MONETUC 31 SCI 405052085 31 ASPET 0465 LA VILLE AB 0163
6498953 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0472 LA VILLE AB 0170
6499108 DHLM LA CITE JARDINS 31 SA 600800825 31 ASPET 0604 LA VILLE AC 0190
6500890 LE CAGIRE PIERRE 31 SCI 429956782 31 ASPET 0475 LA VILLE AB 0172
6501560 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0001 LA VILLE AC 0179
6504342 MONETUC 31 SCI 405052085 31 ASPET 0465 LA VILLE AB 0163
6509347 LE CAGIRE PIERRE 31 SCI 429956782 31 ASPET 0471 LA VILLE AB 0415
6515760 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0001 LA VILLE AC 0210
6516942 AMUL SOLO EX SALDALMA 31 SCI U25516629 31 ASPET 0518 LA VILLE AB 0132
6517416 DHLM LA CITE JARDINS 31 SA 600800825 31 ASPET 0605 LA VILLE AC 0191
6520561 SOCIETE CIVILE IMMOBILIERE NICOLINE 31 SCI 829989771 31 ASPET 0499 LA VILLE AB 0097
6523429 MON SAINT CLAIR 31 SCI 493096788 31 ASPET 0509 LA VILLE AB 0101
6525105 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0001 LA VILLE AC 0210
6529767 MONETUC 31 SCI 405052085 31 ASPET 0465 LA VILLE AB 0163
6535189 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0617 LA VILLE AB 0054
6537846 CAZALERE BABOU 31 SCI 443069885 31 ASPET 0579 LA VILLE AB 0138
6539867 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0473 LA VILLE AB 0171
6540432 COLBERT PATRIMOINE 31 SCI 528074347 31 ASPET 0498 LA VILLE AB 0386
6540791 DHLM LA CITE JARDINS 31 SA 600800825 31 ASPET 0605 LA VILLE AC 0191
6543118 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0443 LA VILLE AB 0198
6544071 CAZALERE BABOU 31 SCI 443069885 31 ASPET 0579 LA VILLE AB 0138
6545055 D ERAHOUNT 31 SCI 381045822 31 ASPET 0436 LA VILLE AB 0207
6546053 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0001 LA VILLE AC 0210
6546600 SOCIETE CIVILE IMMOBILIERE NICOLINE 31 SCI 829989771 31 ASPET 0499 LA VILLE AB 0097
6549863 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 ASPET 0495 LA VILLE AB 0429
6551179 COMMUNAUTE DE COMMUNES DES TROIS VALLEES 31 COM U25480462 31 ASPET 0414 LA VILLE AC 0208
6551545 DHLM LA CITE JARDINS 31 SA 600800825 31 ASPET 0604 LA VILLE AC 0190
6553985 SCI LE MOULIN DE FONTAGNERES 31 SCI 823748520 31 ASPET 0135 LA VILLE AB 0281
6554697 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0559 LA VILLE AB 0246
6559215 DESCOINS 31 SCI 403417116 31 ASPET 0480 LA VILLE AB 0178
6560501 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0386 LA VILLE AC 0179
6562726 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0443 LA VILLE AB 0198
6563230 LE CAGIRE PIERRE 31 SCI 429956782 31 ASPET 0471 LA VILLE AB 0415
6563326 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0251 LA VILLE AB 0049
6563412 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0428 LA VILLE AB 0215
6564075 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0386 LA VILLE AC 0179
6568580 COMMUNE D ASPET 31 COM 213100209 31 ASPET 0001 LA VILLE AC 0210

 

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.