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 392396891 found 34 results

# Company Address REF Cadastre
9011013 DE LESPEROU 52 SCI 392396891 52 FERRIERE ET LAFOLIE LAFOLIE Department: 52
Place: FERRIERE ET LAFOLIE
Section: A
Parcel N° 0083
@Geotag
9011014 DE LESPEROU 52 SCI 392396891 52 FERRIERE ET LAFOLIE LAFOLIE Department: 52
Place: FERRIERE ET LAFOLIE
Section: A
Parcel N° 0090
@Geotag
9023539 DE LESPEROU 52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0235
@Geotag
9023543 DE LESPEROU 52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0286
@Geotag
9023554 DE LESPEROU 52 SCI 392396891 52 MATHONS RUE BEAUREGARD Department: 52
Place: MATHONS
Section: C
Parcel N° 0568
@Geotag
9023555 DE LESPEROU 52 SCI 392396891 52 MATHONS RUE DU LAC Department: 52
Place: MATHONS
Section: C
Parcel N° 0583
@Geotag
9023558 DE LESPEROU 52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0602
@Geotag
9023572 DE LESPEROU 52 SCI 392396891 52 MATHONS NOYER DES VIGNES Department: 52
Place: MATHONS
Section: ZB
Parcel N° 0004
@Geotag
9026076 DE LESPEROU 52 SCI 392396891 52 MORANCOURT LES PEUX PETUTS Department: 52
Place: MORANCOURT
Section: D
Parcel N° 0319
@Geotag
9028055 DE LESPEROU 52 SCI 392396891 52 NOMECOURT BOIS DES MOINES Department: 52
Place: NOMECOURT
Section: C
Parcel N° 0646
@Geotag
9028056 DE LESPEROU 52 SCI 392396891 52 NOMECOURT BOIS DES MOINES Department: 52
Place: NOMECOURT
Section: C
Parcel N° 0648
@Geotag
9028057 DE LESPEROU 52 SCI 392396891 52 NOMECOURT BOIS DES MOINES Department: 52
Place: NOMECOURT
Section: C
Parcel N° 0650
@Geotag
9045997 DE LESPEROU 52 SCI 392396891 52 VAUX-SUR-BLAISE RLE DES MARCEL Department: 52
Place: VAUX-SUR-BLAISE
Section: A
Parcel N° 0691
@Geotag
13264082 DE LESPEROU" "52 SCI 392396891 52 FERRIERE ET LAFOLIE LAFOLIE Department: 52
Place: FERRIERE ET LAFOLIE
Section: A
Parcel N° 0089
@Geotag
13276868 DE LESPEROU" "52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0283
@Geotag
13276869 DE LESPEROU" "52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0290
@Geotag
13276881 DE LESPEROU" "52 SCI 392396891 52 MATHONS RUE DU LAC Department: 52
Place: MATHONS
Section: C
Parcel N° 0583
@Geotag
13276883 DE LESPEROU" "52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0601
@Geotag
13276884 DE LESPEROU" "52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0610
@Geotag
13276885 DE LESPEROU" "52 SCI 392396891 52 MATHONS VILLAGE Department: 52
Place: MATHONS
Section: C
Parcel N° 0612
@Geotag
13276899 DE LESPEROU" "52 SCI 392396891 52 MATHONS NOYER DES VIGNES Department: 52
Place: MATHONS
Section: ZB
Parcel N° 0004
@Geotag
13279501 DE LESPEROU" "52 SCI 392396891 52 MORANCOURT LES PEUX PETUTS Department: 52
Place: MORANCOURT
Section: D
Parcel N° 0319
@Geotag
13281549 DE LESPEROU" "52 SCI 392396891 52 NOMECOURT BOIS DES MOINES Department: 52
Place: NOMECOURT
Section: C
Parcel N° 0647
@Geotag
13281550 DE LESPEROU" "52 SCI 392396891 52 NOMECOURT BOIS DES MOINES Department: 52
Place: NOMECOURT
Section: C
Parcel N° 0649
@Geotag
13281551 DE LESPEROU" "52 SCI 392396891 52 NOMECOURT BOIS DES MOINES Department: 52
Place: NOMECOURT
Section: C
Parcel N° 0652
@Geotag
13299967 DE LESPEROU" "52 SCI 392396891 52 VAUX-SUR-BLAISE RLE SAINT DENIS Department: 52
Place: VAUX-SUR-BLAISE
Section: A
Parcel N° 0267
@Geotag
18328465 DE LESPEROU" "52 SCI 392396891 52 MATHONS 0002 Department: 52
Place: MATHONS
Section: C
Parcel N° 0568
@Geotag
18328466 DE LESPEROU" "52 SCI 392396891 52 MATHONS 0006 Department: 52
Place: MATHONS
Section: C
Parcel N° 0583
@Geotag
18336669 DE LESPEROU" "52 SCI 392396891 52 VAUX-SUR-BLAISE 9001 Department: 52
Place: VAUX-SUR-BLAISE
Section: A
Parcel N° 0267
@Geotag
18336670 DE LESPEROU" "52 SCI 392396891 52 VAUX-SUR-BLAISE 0002 Department: 52
Place: VAUX-SUR-BLAISE
Section: A
Parcel N° 0691
@Geotag
18647419 DE LESPEROU" "51 SCI 392396891 51 REIMS 0125 E Department: 51
Place: REIMS
Section: IK
Parcel N° 1346
@Geotag
18648948 DE LESPEROU" "51 SCI 392396891 51 REIMS 0066 Department: 51
Place: REIMS
Section: IM
Parcel N° 0119
@Geotag
22613036 DE LESPEROU" "34 SCI 392396891 34 AGDE 0003 B Department: 34
Place: AGDE
Section: MW
Parcel N° 0021
@Geotag
22613037 DE LESPEROU" "34 SCI 392396891 34 AGDE 0003 B Department: 34
Place: AGDE
Section: MW
Parcel N° 0021
@Geotag

 

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.