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 10374 SPOY LES DESERTS found 11 results

# Company Address REF Geotag
1801903 COMMUNE DE SPOY COM 211003637
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 103740000E0135
Surface: 1114
Location: Zoom
Google Maps: 48.218701, 4.630985
1801904 COMMUNE DE SPOY COM 211003637
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 103740000E0139
Surface: 1660
Location: Zoom
Google Maps: 48.218772, 4.630255
1801905 COMMUNE DE SPOY COM 211003637
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 103740000E0157
Surface: 1595
Location: Zoom
Google Maps: 48.217966, 4.630586
1801914 STE D AMENAGEMENT DES FRICHES ET TAILLIS DE L EST SA 846020097
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 103740000E0708
Surface: 27
Location: Zoom
Google Maps: 48.220395, 4.630688
1801915 COMMUNE DE SPOY COM 211003637
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 103740000E0712
Surface: 197
Location: Zoom
Google Maps: 48.220161, 4.630635
1801916 STE D AMENAGEMENT DES FRICHES ET TAILLIS DE L EST SA 846020097
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 103740000E0727
Surface: 606
Location: Zoom
Google Maps: 48.219109, 4.630828
1802093 ASS FONCIERE DES PROPRIETAIRES REMEMBRES DE SPOY U21249882
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 10374000ZI0086
Surface: 2604
Location: Zoom
Google Maps: 48.219001, 4.630350
1802094 DU CHAMP LA CAILLE GFA 450920061
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 10374000ZI0088
Surface: 3025
Location: Zoom
Google Maps: 48.219809, 4.629766
1802095 DU CHAMP LA CAILLE GFA 450920061
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 10374000ZI0089
Surface: 1057
Location: Zoom
Google Maps: 48.220049, 4.629851
1802096 DU CHAMP LA CAILLE GFA 450920061
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 10374000ZI0090
Surface: 398
Location: Zoom
Google Maps: 48.220107, 4.629993
1802097 DU CHAMP LA CAILLE GFA 450920061
@Company
@Persons		 10374 SPOY LES DESERTS Department: 10
Parcel Code: 10374000ZI0093
Surface: 3553
Location: Zoom
Google Maps: 48.221028, 4.630252

 

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.