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 LESPINASSE found 254 results

# Company Address REF Cadastre
6423857 SCI LE MOULIN 31 SCI 538245440 31 LESPINASSE 0001 RUE DU MOULIN AL 0212
6424107 SCI HOYA 31 SCI 800546996 31 LESPINASSE 0013 CHE DE LA GRAVIERE AE 0275
6424278 ENEDIS 31 SA 444608442 31 LESPINASSE 0003 IMP DU BOULODROME AI 0051
6427794 LES VITARELLES III 31 SCI 502092943 31 LESPINASSE 0001 RTE DE L HERS AH 0114
6430260 LOC AVENIR 31 SCI 399163146 31 LESPINASSE 0008 IMP DU BOULODROME AI 0027
6432122 LA CHENERAIE 97 31 SCI 414913152 31 LESPINASSE 0092 RUE DES LACS AD 0028
6432259 JPS 31 SCI 433318789 31 LESPINASSE 0001 RTE DE L HERS AH 0114
6433771 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6434000 ENEDIS 31 SA 444608442 31 LESPINASSE CHE DE BELDOU AP 0134
6434053 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6434912 COMMUNE DE LESPINASSE 31 COM 213102932 31 LESPINASSE 0003 RTE DE L HERS AH 0112
6436087 SCI MATEMI 31 SCI 797898111 31 LESPINASSE 0003 RUE DE L EUROPE AC 0026
6439023 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0007 IMP DE L EGLISE AL 0128
6440922 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0001 ALL PIERRE PAUL RIQUET AL 0121
6441020 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0004 RTE DE L HERS AE 0205
6441172 SCI LESPI 31 SCI 410136873 31 LESPINASSE 0035 CHE DE BELDOU AS 0098
6441735 LES VITARELLES III 31 SCI 502092943 31 LESPINASSE 0001 RTE DE L HERS AH 0114
6443247 ENEDIS 31 SA 444608442 31 LESPINASSE 0031 CHE DE BELDOU AS 0035
6443952 GROUPE WATERAIR 31 SAS 440123487 31 LESPINASSE 9000 RUE DE L EUROPE AC 0027
6445070 JPS 31 SCI 433318789 31 LESPINASSE 0001 RTE DE L HERS AH 0114
6446897 COMMUNE DE LESPINASSE 31 COM 213102932 31 LESPINASSE 0001 RTE DE L HERS AH 0113
6448148 IOCHUM 31 SCI 422243071 31 LESPINASSE 0069 RUE DES LACS AE 0264
6449975 JPS 31 SCI 433318789 31 LESPINASSE 0001 RTE DE L HERS AH 0114
6450464 SCI LESPI 31 SCI 410136873 31 LESPINASSE 0035 CHE DE BELDOU AS 0098
6451055 MESOLIA HABITAT 31 SA 469201552 31 LESPINASSE 0027 RUE DES BERGERONNETTES AP 0148
6451329 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0002 ALL PIERRE PAUL RIQUET AL 0151
6452240 SGAM 31 SCI 833352412 31 LESPINASSE 0002 IMP DU BOULODROME AI 0036
6453254 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6454229 SGAM 31 SCI 833352412 31 LESPINASSE 0002 IMP DU BOULODROME AI 0036
6454851 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6455284 SCI ROOLCADE 31 SCI 814710075 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6455619 NATIOCREDIBAIL 31 SA 998630206 31 LESPINASSE 9000 LA POINTE AC 0028
6456652 SCI DE LA FONTAINE DE FERRIERE 31 SCI 821533890 31 LESPINASSE 0006 RTE DE L HERS AE 0205
6458909 ADVLESPI1 31 SCI 815407838 31 LESPINASSE 0012 RUE DE L EUROPE AC 0008
6461453 SCI BEFI 31 SCI 832789887 31 LESPINASSE 0089 RUE DES LACS AD 0054
6462887 SCI DU BOULODROME 31 SCI 798702684 31 LESPINASSE 0004 IMP DU BOULODROME AI 0035
6463273 SCI L M J 31 SCI 434685079 31 LESPINASSE 0006 RUE DE L EUROPE AC 0010
6463389 SCI FNJ LESPINASSE 31 SCI 351286398 31 LESPINASSE 0026 RTE DEPARTEMENTALE 820 AE 0232
6465870 SCI BORDENEUVE 31 SCI 832574008 31 LESPINASSE 0003 CHE DE BORDENEUVE AB 0102
6466087 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 LESPINASSE 0016 RUE DES BERGES AL 0159
6467996 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0002 ALL PIERRE PAUL RIQUET AL 0151
6468245 SCI LE MOULIN 31 SCI 538245440 31 LESPINASSE 0001 RUE DU MOULIN AL 0213
6468608 MPM 98 31 SCI 418571469 31 LESPINASSE 0011 CHE DE LA GRAVIERE AE 0233
6469003 ADVINDUS 31 SAS 437847452 31 LESPINASSE 0012 RUE DE L EUROPE AC 0005
6469469 SCI HERS ET GIROU 31 SCI 807658869 31 LESPINASSE 0003 RTE DE L HERS AH 0112
6471483 SCI FNJ LESPINASSE 31 SCI 351286398 31 LESPINASSE 0026 RTE DEPARTEMENTALE 820 AE 0232
6472018 SGAM 31 SCI 833352412 31 LESPINASSE 0002 IMP DU BOULODROME AI 0036
6473054 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 LESPINASSE 0001 IMP DES ACACIAS AE 0300
6474381 ENEDIS 31 SA 444608442 31 LESPINASSE LE CHENE CORNU AK 0112
6474389 LES VITARELLES III 31 SCI 502092943 31 LESPINASSE 0001 RTE DE L HERS AH 0114
6475354 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0002 ALL PIERRE PAUL RIQUET AL 0151
6475608 IOCHUM 31 SCI 422243071 31 LESPINASSE 0069 RUE DES LACS AE 0264
6479816 ADVINDUS 31 SAS 437847452 31 LESPINASSE 0012 RUE DE L EUROPE AC 0005
6480205 ENEDIS 31 SA 444608442 31 LESPINASSE 0001 IMP DU BOULODROME AI 0050
6480980 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0004 RTE DE L HERS AE 0205
6481799 LES VITARELLES III 31 SCI 502092943 31 LESPINASSE 0001 RTE DE L HERS AH 0114
6482433 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6482584 CREDIT MUTUEL REAL ESTATE LEASE 31 SA 332778224 31 LESPINASSE 0002 RUE DE L EUROPE AC 0021
6482981 ENEDIS 31 SA 444608442 31 LESPINASSE LES GRAVES DE PEYRAILLES AP 0200
6486730 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0001 ALL PIERRE PAUL RIQUET AL 0121
6489094 SCI LESPINASSE 31 SCI 421531377 31 LESPINASSE 0094 RUE DES LACS AD 0027
6490379 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0002 ALL PIERRE PAUL RIQUET AL 0151
6493750 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6493840 SCI DOTHIS 31 SCI 433577202 31 LESPINASSE 0206 LA PLAINE DE PEYRAILLES ES AB 0009
6494007 SCI F E 31 SCI 532936580 31 LESPINASSE 0003 RUE DE L EUROPE AC 0026
6494723 SCI A P M 31 SCI 398770859 31 LESPINASSE 0015 RUE DES LACS AE 0234
6495206 SCI DU BEGOU 31 SC 499586105 31 LESPINASSE 0004 CHE DE BEGOU AE 0120
6495351 S C I LUNESS 31 SCI 788650380 31 LESPINASSE 0003 RUE DE L EUROPE AC 0026
6497111 SCI NOVITAL 31 31 SCI 481962207 31 LESPINASSE 0005 CHE DE NOVITAL AC 0031
6498450 COMMUNE DE LESPINASSE 31 COM 213102932 31 LESPINASSE 0003 RTE DE L HERS AH 0112
6499101 DES LACS 31 SCI 391683224 31 LESPINASSE 0087 RUE DES LACS AD 0035
6499743 ASS REGIONALE SAUVEGARDE ENFANCE ADOLESC ADULTE 31 U25173712 31 LESPINASSE 0037 CHE DE BELDOU AS 0019
6500056 ADVINDUS 31 SAS 437847452 31 LESPINASSE 0012 RUE DE L EUROPE AC 0005
6500665 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6503778 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6503926 V S 31 SCI 381449396 31 LESPINASSE 0008 RUE DES ERABLES AE 0153
6504148 SOCIETE NATIONALE SNCF 31 SA 552049447 31 LESPINASSE 0078 AU VILLAGE AI 0018
6505867 MESOLIA HABITAT 31 SA 469201552 31 LESPINASSE 0027 RUE DES BERGERONNETTES AP 0148
6505920 SCI HERS ET GIROU 31 SCI 807658869 31 LESPINASSE 0003 RTE DE L HERS AH 0112
6507943 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6508986 COMMUNE DE LESPINASSE 31 COM 213102932 31 LESPINASSE 0003 RTE DE L HERS AH 0112
6509163 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6510008 SCI DIMAR 31 SCI 950626754 31 LESPINASSE 0019 RUE DES LACS AE 0238
6510107 PROUSINE 31 SCI 817588866 31 LESPINASSE 0003 RTE DE L HERS AH 0112
6510250 SAS NORD TOULOUSE 31 SAS 829753326 31 LESPINASSE 9119 CHE DE LA GRAVIERE AE 0231
6510601 SCI NOVITAL 31 31 SCI 481962207 31 LESPINASSE CHE DE NOVITAL AC 0031
6511690 MCAF 31 SCI 812844538 31 LESPINASSE 0003 RUE DE L EUROPE AC 0026
6512069 COMMUNE DE LESPINASSE 31 COM 213102932 31 LESPINASSE 0003 RTE DE L HERS AH 0112
6513391 COMMUNE DE LESPINASSE 31 COM 213102932 31 LESPINASSE 0013 CHE DE BELDOU AM 0033
6514109 RGGS 31 SCI 421459660 31 LESPINASSE 0003 RUE DU BENELUX AD 0020
6515366 SCI LOUNA 31 SCI 499532521 31 LESPINASSE 0096 RUE DES LACS AD 0024
6515556 VALLS FRERES 31 SCI 443545140 31 LESPINASSE 0004 RUE DU BENELUX AD 0015
6516747 SCI DE LA FONTAINE DE FERRIERE 31 SCI 821533890 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6517534 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0001 ALL PIERRE PAUL RIQUET AL 0121
6517589 MESOLIA HABITAT 31 SA 469201552 31 LESPINASSE 0027 RUE DES BERGERONNETTES AP 0148
6520136 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LESPINASSE 0002 ALL PIERRE PAUL RIQUET AL 0151
6521834 ENEDIS 31 SA 444608442 31 LESPINASSE 0001 IMP DU BOULODROME AI 0050
6522241 SCI F E 31 SCI 532936580 31 LESPINASSE 0003 RUE DE L EUROPE AC 0026
6552810 LES CANARDS DE LESPINASSE 31 SCI 493255095 31 LESPINASSE 0095 RUE DES LACS AD 0049
6553585 COMMUNE DE LESPINASSE 31 COM 213102932 31 LESPINASSE 0013 RUE DES LACS AE 0217

 

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.