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 11401 TUCHAN CAPELLO DESPAILLADO found 18 results

# Company Address REF Geotag
2083457 GROUPEMENT FONCIER AGRICOLE DE DONNEUVE GFA 429514573
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D0563
Surface: 1570
Location: Zoom
Google Maps: 42.885524, 2.729165
2083458 GROUPEMENT FONCIER AGRICOLE DE DONNEUVE GFA 429514573
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D0568
Surface: 390
Location: Zoom
Google Maps: 42.884956, 2.729508
2083459 GROUPEMENT FONCIER AGRICOLE DE DONNEUVE GFA 429514573
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D0573
Surface: 2700
Location: Zoom
Google Maps: 42.885170, 2.729956
2083717 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1452
Surface: 17
Location: Zoom
Google Maps: 42.887797, 2.729639
2083718 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1453
Surface: 171
Location: Zoom
Google Maps: 42.887858, 2.729491
2083719 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1454
Surface: 242
Location: Zoom
Google Maps: 42.887922, 2.729393
2083720 GROUPEMENT FONCIER AGRICOLE DE DONNEUVE GFA 429514573
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1460
Surface: 390
Location: Zoom
Google Maps: 42.885755, 2.729439
2083721 GROUPEMENT FONCIER AGRICOLE DE DONNEUVE GFA 429514573
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1464
Surface: 5630
Location: Zoom
Google Maps: 42.886290, 2.729975
2083724 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1467
Surface: 157
Location: Zoom
Google Maps: 42.887660, 2.729225
2083725 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1468
Surface: 5
Location: Zoom
Google Maps: 42.887550, 2.728776
2083729 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1474
Surface: 11
Location: Zoom
Google Maps: 42.887186, 2.729455
2083730 COMMUNAUTE DE COMMUNES DES CORBIERES CCOM 200035871
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1478
Surface: 513
Location: Zoom
Google Maps: 42.887215, 2.728796
2083731 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1479
Surface: 33
Location: Zoom
Google Maps: 42.887368, 2.729025
2083732 COMMUNAUTE DE COMMUNES DES CORBIERES CCOM 200035871
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1480
Surface: 908
Location: Zoom
Google Maps: 42.887473, 2.728561
2083733 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1481
Surface: 109
Location: Zoom
Google Maps: 42.887553, 2.728688
2083734 COMMUNAUTE DE COMMUNES DES CORBIERES CCOM 200035871
@Company
@Persons		 11401 TUCHAN 0001, CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1482
Surface: 2001
Location: Zoom
Google Maps: 42.887014, 2.729039
2083735 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN 0001, CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1483
Surface: 124
Location: Zoom
Google Maps: 42.887148, 2.729343
2083736 COMMUNE DE TUCHAN COM 211104013
@Company
@Persons		 11401 TUCHAN 0001, CAPELLO DESPAILLADO Department: 11
Parcel Code: 114010000D1484
Surface: 75
Location: Zoom
Google Maps: 42.887238, 2.729269

 

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.