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 31293 LESPINASSE CHE DE LA GRAVIERE found 14 results

# Company Address REF Geotag
6012645 COMMUNE DE LESPINASSE COM 213102932
@Company
@Persons		 31293 LESPINASSE 0008, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0216
Surface: 134
Location: Zoom
Google Maps: 43.712411, 1.391881
6012648 A J G C 89 GESTION SCI 377650007
@Company
@Persons		 31293 LESPINASSE 0001, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0219
Surface: 4957
Location: Zoom
Google Maps: 43.713704, 1.391201
6012649 CEMEX BETONS SUD OUEST SAS 400151577
@Company
@Persons		 31293 LESPINASSE 0001, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0219
Surface: 4957
Location: Zoom
Google Maps: 43.713704, 1.391201
6012650 TULIPE LESPINASSE SCI 500529177
@Company
@Persons		 31293 LESPINASSE 0003, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0228
Surface: 4933
Location: Zoom
Google Maps: 43.711969, 1.390940
6012651 TULIPE LESPINASSE SCI 500529177
@Company
@Persons		 31293 LESPINASSE 0003, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0229
Surface: 4883
Location: Zoom
Google Maps: 43.712367, 1.390548
6012652 SA SOFRAL SA U25135103
@Company
@Persons		 31293 LESPINASSE 0005, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0230
Surface: 7975
Location: Zoom
Google Maps: 43.712784, 1.390285
6012653 SAS NORD TOULOUSE SAS 829753326
@Company
@Persons		 31293 LESPINASSE 0007, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0231
Surface: 7994
Location: Zoom
Google Maps: 43.713373, 1.389812
6012654 SCI FNJ LESPINASSE SCI 351286398
@Company
@Persons		 31293 LESPINASSE CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0232
Surface: 19329
Location: Zoom
Google Maps: 43.714478, 1.388708
6012655 MPM 98 SCI 418571469
@Company
@Persons		 31293 LESPINASSE 0015, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0233
Surface: 1488
Location: Zoom
Google Maps: 43.715355, 1.389472
6012656 SCI A P M SCI 398770859
@Company
@Persons		 31293 LESPINASSE 0015, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0234
Surface: 746
Location: Zoom
Google Maps: 43.715272, 1.389644
6012661 COMMUNE DE LESPINASSE COM 213102932
@Company
@Persons		 31293 LESPINASSE 0001, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0253
Surface: 100
Location: Zoom
Google Maps: 43.713921, 1.391585
6012662 EDF SERVICES GARONNE ET TARN U28357135
@Company
@Persons		 31293 LESPINASSE CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0254
Surface: 25
Location: Zoom
Google Maps: 43.712740, 1.391013
6012668 SCI HOYA SCI 800546996
@Company
@Persons		 31293 LESPINASSE 0013, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0275
Surface: 1405
Location: Zoom
Google Maps: 43.715535, 1.390001
6012672 LES MURIERS SCI 423613868
@Company
@Persons		 31293 LESPINASSE 0013, CHE DE LA GRAVIERE Department: 31
Parcel Code: 31293000AE0291
Surface: 541
Location: Zoom
Google Maps: 43.715699, 1.390077

 

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.