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 CHE DE LA GRAVIERE found 25 results

# Company Address REF Cadastre
6424107 SCI HOYA 31 SCI 800546996 31 LESPINASSE 0013 CHE DE LA GRAVIERE AE 0275
6433771 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6434053 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6453254 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
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
6468608 MPM 98 31 SCI 418571469 31 LESPINASSE 0011 CHE DE LA GRAVIERE AE 0233
6482433 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6493750 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
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
6507943 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6509163 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6510250 SAS NORD TOULOUSE 31 SAS 829753326 31 LESPINASSE 9119 CHE DE LA GRAVIERE AE 0231
6516747 SCI DE LA FONTAINE DE FERRIERE 31 SCI 821533890 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6525465 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6538705 SA SOFRAL 31 SA U25135103 31 LESPINASSE 0005 CHE DE LA GRAVIERE AE 0230
6540095 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6540375 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6551418 SCI ROOLCADE 31 SCI 814710075 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6552799 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6554593 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6561479 SCI HOYA 31 SCI 800546996 31 LESPINASSE 0013 CHE DE LA GRAVIERE AE 0275
6569949 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205
6570463 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LESPINASSE 0002 CHE DE LA GRAVIERE AE 0205

 

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.