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 11130 ESPEZEL LA GARDIE found 10 results

# Company Address REF Geotag
1912219 PROPRIETAIRES DU BND 130 A2185 U24613875
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2185
Surface: 5050
Location: Zoom
Google Maps: 42.812998, 2.015965
1912220 PROPRIETAIRES DU BND 130 A2185 U24613875
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2185
Surface: 5050
Location: Zoom
Google Maps: 42.812998, 2.015965
1912221 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2186
Surface: 111620
Location: Zoom
Google Maps: 42.812961, 2.018741
1912222 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2190
Surface: 1230
Location: Zoom
Google Maps: 42.812628, 2.019801
1912223 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2193
Surface: 3410
Location: Zoom
Google Maps: 42.813176, 2.020158
1912224 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2200
Surface: 450
Location: Zoom
Google Maps: 42.814189, 2.021856
1912225 PROPRIETAIRES DU BND 130 A2210 U24632060
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2210
Surface: 2116
Location: Zoom
Google Maps: 42.814256, 2.020256
1912226 PROPRIETAIRES DU BND 130 A2210 U24632060
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2210
Surface: 2116
Location: Zoom
Google Maps: 42.814256, 2.020256
1912227 PROPRIETAIRES DU BND 130 A2215 U24632168
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2215
Surface: 1700
Location: Zoom
Google Maps: 42.814540, 2.018901
1912228 PROPRIETAIRES DU BND 130 A2215 U24632168
@Company
@Persons		 11130 ESPEZEL LA GARDIE Department: 11
Parcel Code: 111300000A2215
Surface: 1700
Location: Zoom
Google Maps: 42.814540, 2.018901

 

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.