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 12096 ESPALION BD JOSEPH POULENC found 18 results

# Company Address REF Geotag
2152226 AYRAL-MERCADIER SCI 518506878
@Company
@Persons		 12096 ESPALION BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL0013
Surface: 280
Location: Zoom
Google Maps: 44.520170, 2.761001
2152232 LACAZE SCI 394895254
@Company
@Persons		 12096 ESPALION 0037, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL0092
Surface: 40
Location: Zoom
Google Maps: 44.520833, 2.761890
2152235 COMMUNE D ESPALION COM 211200969
@Company
@Persons		 12096 ESPALION BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL0108
Surface: 521
Location: Zoom
Google Maps: 44.521293, 2.762198
2152236 SCI TRAIT DUNION SCI 831074224
@Company
@Persons		 12096 ESPALION 0019, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL0114
Surface: 187
Location: Zoom
Google Maps: 44.521561, 2.762460
2152237 LES PORTES DU SOLEIL SCI 449286657
@Company
@Persons		 12096 ESPALION 0013, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL0123
Surface: 190
Location: Zoom
Google Maps: 44.521799, 2.762727
2152239 SERVAL SCI 501417059
@Company
@Persons		 12096 ESPALION 0005, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL0132
Surface: 144
Location: Zoom
Google Maps: 44.522168, 2.762948
2152291 CRCAM NORD MIDI-PYRENEES CCAM 444953830
@Company
@Persons		 12096 ESPALION BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL0807
Surface: 113
Location: Zoom
Google Maps: 44.521846, 2.762805
2152312 RUS ET CO SCI 818415499
@Company
@Persons		 12096 ESPALION BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL1005
Surface: 6
Location: Zoom
Google Maps: 44.519995, 2.760994
2152313 RUS ET CO SCI 818415499
@Company
@Persons		 12096 ESPALION BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AL1006
Surface: 202
Location: Zoom
Google Maps: 44.520056, 2.760889
2152332 GROUPAMA DOC MUT 391851557
@Company
@Persons		 12096 ESPALION 0010, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0064
Surface: 465
Location: Zoom
Google Maps: 44.522173, 2.762121
2152333 BANQUE CIC SUD OUEST SA 456204809
@Company
@Persons		 12096 ESPALION 0016, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0067
Surface: 210
Location: Zoom
Google Maps: 44.521919, 2.762021
2152334 ASSOCIATION DIOCESAINE DE RODEZ ASS 776742595
@Company
@Persons		 12096 ESPALION BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0069
Surface: 520
Location: Zoom
Google Maps: 44.522047, 2.761811
2152335 COMMUNE D ESPALION COM 211200969
@Company
@Persons		 12096 ESPALION BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0070
Surface: 2740
Location: Zoom
Google Maps: 44.521899, 2.761461
2152339 SFV SCI 514124585
@Company
@Persons		 12096 ESPALION 0036, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0129
Surface: 401
Location: Zoom
Google Maps: 44.521120, 2.761270
2152340 A C T SCI 434248829
@Company
@Persons		 12096 ESPALION 0054, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0142
Surface: 141
Location: Zoom
Google Maps: 44.520482, 2.760726
2152392 SEPIA SCI 482525219
@Company
@Persons		 12096 ESPALION 0028, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0504
Surface: 90
Location: Zoom
Google Maps: 44.521402, 2.761472
2152393 SEPIA SCI 482525219
@Company
@Persons		 12096 ESPALION 0028, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AM0505
Surface: 73
Location: Zoom
Google Maps: 44.521352, 2.761620
2152423 FRANDILE SCI 377916978
@Company
@Persons		 12096 ESPALION 0063, BD JOSEPH POULENC Department: 12
Parcel Code: 12096000AN0429
Surface: 353
Location: Zoom
Google Maps: 44.519626, 2.760058

 

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.