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 31020 ASPET ESBOURDAOUS found 16 results

# Company Address REF Geotag
5912083 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0298
Surface: 1270
Location: Zoom
Google Maps: 42.995269, 0.817767
5912084 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0299
Surface: 5915
Location: Zoom
Google Maps: 42.995585, 0.817329
5912085 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0300
Surface: 2670
Location: Zoom
Google Maps: 42.996031, 0.817885
5912086 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0301
Surface: 7430
Location: Zoom
Google Maps: 42.996291, 0.817689
5912087 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0302
Surface: 5090
Location: Zoom
Google Maps: 42.996857, 0.816961
5912088 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0304
Surface: 3630
Location: Zoom
Google Maps: 42.997382, 0.817809
5912089 DAVIM 1 SCI 385301973
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0308
Surface: 2930
Location: Zoom
Google Maps: 42.997660, 0.815199
5912090 DAVIM 1 SCI 385301973
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0312
Surface: 60
Location: Zoom
Google Maps: 42.999073, 0.815182
5912091 DAVIM 1 SCI 385301973
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0315
Surface: 965
Location: Zoom
Google Maps: 42.999509, 0.813911
5912092 DAVIM 1 SCI 385301973
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0316
Surface: 2160
Location: Zoom
Google Maps: 42.999564, 0.813591
5912093 DAVIM 1 SCI 385301973
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0317
Surface: 3620
Location: Zoom
Google Maps: 42.999563, 0.812953
5912094 DAVIM 1 SCI 385301973
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0320
Surface: 650
Location: Zoom
Google Maps: 43.000098, 0.814177
5912095 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0326
Surface: 1700
Location: Zoom
Google Maps: 42.999385, 0.816938
5912096 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0332
Surface: 12110
Location: Zoom
Google Maps: 42.998423, 0.818677
5912097 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0333
Surface: 1050
Location: Zoom
Google Maps: 42.999053, 0.817768
5912098 BEL ASPET ASS U25175998
@Company
@Persons
31020 ASPET ESBOURDAOUS Department: 31
Parcel Code: 310200000D0334
Surface: 8200
Location: Zoom
Google Maps: 42.999754, 0.817201

 

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.