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 34 CAPESTANG 0002 B found 34 results

# Company Address REF Cadastre
2125650 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 PL DANTON CABROL K 0164
2125664 GAUSOU 34 SCI 803742733 34 CAPESTANG 0002 RUE PAUL SIMON CABROL K 0223
2125690 SEBASDRINE 34 SC 534194774 34 CAPESTANG 0002 RUE GIGIRY K 0895
2125728 LES BELLUGUES 34 SCI 425081106 34 CAPESTANG 0002 RUE PAUL BERT K 1721
2125729 SCI CHAVIN 34 SCI 794826404 34 CAPESTANG 0002 CRS BELFORT K 1780
2125735 GARCIA ET FILS 34 SCI 494365455 34 CAPESTANG 0002 AV JEAN MOULIN K 1943
2125749 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125750 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125751 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125752 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125753 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125754 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125755 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125756 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125757 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125758 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125759 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125760 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125761 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125762 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125763 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 CAPESTANG 0002 RUE DE STRASBOURG K 2402
2125765 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125766 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125767 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125768 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125769 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125770 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125771 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125772 COMMUNE DE CAPESTANG 34 COM 213400526 34 CAPESTANG 0002 RUE DE STRASBOURG K 2403
2125776 L ENSERUME 34 SCI 482530151 34 CAPESTANG 0002 PL GAMBETTA K 2535
2125777 L ENSERUME 34 SCI 482530151 34 CAPESTANG 0002 PL GAMBETTA K 2535
2125778 L ENSERUME 34 SCI 482530151 34 CAPESTANG 0002 PL GAMBETTA K 2535
2125789 SCI SAINT JUST 34 SCI U27201689 34 CAPESTANG 0002 PL DE LA REVOLUTION K 2680
2125800 CAP DE LESTANG 34 SCI 478873607 34 CAPESTANG 0002 RUE JEAN PECH K 2850

 

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.