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 30067 LA CAPELLE ET MASMOLENE LE PLAN found 15 results

# Company Address REF Geotag
5833101 COMMUNE DE LA CAPELLE-ET-MASMOLENE COM 213000672
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0934
Surface: 730
Location: Zoom
Google Maps: 44.051320, 4.526913
5833102 COMMUNE DE LA CAPELLE-ET-MASMOLENE COM 213000672
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0938
Surface: 1605
Location: Zoom
Google Maps: 44.051714, 4.521076
5833103 COMMUNE DE LA CAPELLE-ET-MASMOLENE COM 213000672
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0958
Surface: 940
Location: Zoom
Google Maps: 44.045647, 4.519100
5833104 PROPRIETAIRES DU BND 067 C0963 U24813061
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0963
Surface: 605
Location: Zoom
Google Maps: 44.046983, 4.518511
5833105 PROPRIETAIRES DU BND 067 C0963 U24813061
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0963
Surface: 605
Location: Zoom
Google Maps: 44.046983, 4.518511
5833106 PROPRIETAIRES DU BND 067 C0964 U24813463
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0964
Surface: 1950
Location: Zoom
Google Maps: 44.046628, 4.518423
5833107 PROPRIETAIRES DU BND 067 C0964 U24813463
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0964
Surface: 1950
Location: Zoom
Google Maps: 44.046628, 4.518423
5833108 MAS DES CARMES GFA 432635571
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0965
Surface: 1905
Location: Zoom
Google Maps: 44.046610, 4.517837
5833109 PROPRIETAIRES DU BND 067 C0973 U28354593
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0973
Surface: 4720
Location: Zoom
Google Maps: 44.046996, 4.516804
5833110 PROPRIETAIRES DU BND 067 C0973 U28354593
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0973
Surface: 4720
Location: Zoom
Google Maps: 44.046996, 4.516804
5833111 PROPRIETAIRES DU BND 067 C0997 U28354771
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0997
Surface: 2030
Location: Zoom
Google Maps: 44.047381, 4.514820
5833112 PROPRIETAIRES DU BND 067 C0997 U28354771
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0997
Surface: 2030
Location: Zoom
Google Maps: 44.047381, 4.514820
5833113 COMMUNE DE LA CAPELLE-ET-MASMOLENE COM 213000672
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C0998
Surface: 8120
Location: Zoom
Google Maps: 44.046817, 4.515959
5833284 COMMUNE DE LA CAPELLE-ET-MASMOLENE COM 213000672
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C1690
Surface: 14600
Location: Zoom
Google Maps: 44.051453, 4.522708
5833285 COMMUNE DE LA CAPELLE-ET-MASMOLENE COM 213000672
@Company
@Persons
30067 LA CAPELLE ET MASMOLENE LE PLAN Department: 30
Parcel Code: 300670000C1690
Surface: 14600
Location: Zoom
Google Maps: 44.051453, 4.522708

 

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.