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 31116 CASTELGINEST A LARENAL found 16 results

# Company Address REF Geotag
5948544 SEPICOP SARL 310347968
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AY0119
Surface: 2353
Location: Zoom
Google Maps: 43.685087, 1.436276
5948545 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AY0120
Surface: 28
Location: Zoom
Google Maps: 43.685145, 1.435498
5948546 SEPICOP SARL 310347968
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AY0121
Surface: 203
Location: Zoom
Google Maps: 43.685157, 1.435483
5948547 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AY0122
Surface: 2758
Location: Zoom
Google Maps: 43.684992, 1.434862
5948548 SEPICOP SARL 310347968
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AY0123
Surface: 55
Location: Zoom
Google Maps: 0.000000, 0.000000
5948549 COMMUNE DE CASTELGINEST COM 213101165
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AY0124
Surface: 11439
Location: Zoom
Google Maps: 43.685359, 1.430435
5948550 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AY0125
Surface: 77
Location: Zoom
Google Maps: 43.685485, 1.430983
5948552 COMMUNE DE CASTELGINEST COM 213101165
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AZ0069
Surface: 993
Location: Zoom
Google Maps: 43.687465, 1.425773
5948553 COMMUNE DE CASTELGINEST COM 213101165
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AZ0070
Surface: 292
Location: Zoom
Google Maps: 43.687525, 1.425561
5948554 DINA SCI 449287648
@Company
@Persons		 31116 CASTELGINEST RUE DE LARENAL Department: 31
Parcel Code: 31116000AZ0077
Surface: 476
Location: Zoom
Google Maps: 43.689358, 1.426780
5948560 COMMUNE DE CASTELGINEST COM 213101165
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AZ0211
Surface: 3937
Location: Zoom
Google Maps: 43.686491, 1.426408
5948561 SCI VILLAGE DE CARLES SCI U24740121
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AZ0216
Surface: 3869
Location: Zoom
Google Maps: 43.685133, 1.428264
5948570 RESIDENCE CASTELVIEL SCI 489950451
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AZ0260
Surface: 424
Location: Zoom
Google Maps: 43.685921, 1.429542
5948571 RESIDENCE CASTELVIEL SCI 489950451
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AZ0263
Surface: 24
Location: Zoom
Google Maps: 43.686041, 1.429329
5948572 RESIDENCE CASTELVIEL SCI 489950451
@Company
@Persons		 31116 CASTELGINEST A LARENAL Department: 31
Parcel Code: 31116000AZ0264
Surface: 33
Location: Zoom
Google Maps: 43.686037, 1.429301
5948600 COMMUNE DE CASTELGINEST COM 213101165
@Company
@Persons		 31116 CASTELGINEST RUE DE LARENAL Department: 31
Parcel Code: 31116000BA0194
Surface: 2360
Location: Zoom
Google Maps: 43.690413, 1.426324

 

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.