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 LE VILLAGE found 19 results

# Company Address REF Geotag
1912059 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0084
Surface: 60
Location: Zoom
Google Maps: 42.821399, 2.021161
1912060 AX SCI 478149271
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0101
Surface: 49
Location: Zoom
Google Maps: 42.821006, 2.022050
1912064 CHRISTELLE SCI 821537750
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0197
Surface: 380
Location: Zoom
Google Maps: 42.818593, 2.022152
1912065 CHRISTELLE SCI 821537750
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0199
Surface: 202
Location: Zoom
Google Maps: 42.818679, 2.021879
1912066 CHRISTELLE SCI 821537750
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0201
Surface: 320
Location: Zoom
Google Maps: 42.818683, 2.021740
1912067 CHRISTELLE SCI 821537750
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0203
Surface: 290
Location: Zoom
Google Maps: 42.818800, 2.021582
1912068 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0229
Surface: 1515
Location: Zoom
Google Maps: 42.819822, 2.019646
1912069 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0230
Surface: 670
Location: Zoom
Google Maps: 42.819891, 2.019855
1912070 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A0238
Surface: 15
Location: Zoom
Google Maps: 42.820366, 2.020749
1912239 AX SCI 478149271
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2508
Surface: 80
Location: Zoom
Google Maps: 42.820959, 2.022006
1912245 ASS PLACEMENT AIDE JEUNES HANDICAPES AUDE APAJH U25325611
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2592
Surface: 829
Location: Zoom
Google Maps: 42.822646, 2.022300
1912246 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2592
Surface: 829
Location: Zoom
Google Maps: 42.822646, 2.022300
1912247 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2595
Surface: 189
Location: Zoom
Google Maps: 42.823007, 2.021542
1912248 ALOGEA SA 541850111
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2595
Surface: 189
Location: Zoom
Google Maps: 42.823007, 2.021542
1912258 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2710
Surface: 1564
Location: Zoom
Google Maps: 42.822231, 2.021960
1912259 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2711
Surface: 54
Location: Zoom
Google Maps: 42.823002, 2.021640
1912261 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2738
Surface: 3147
Location: Zoom
Google Maps: 42.823110, 2.021922
1912264 COMMUNE DESPEZEL COM 211101308
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2762
Surface: 7
Location: Zoom
Google Maps: 42.821560, 2.019605
1912279 SCI BELFORT SCI 811907096
@Company
@Persons		 11130 ESPEZEL LE VILLAGE Department: 11
Parcel Code: 111300000A2868
Surface: 153
Location: Zoom
Google Maps: 42.821282, 2.022217

 

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.