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 33095 CAPTIEUX LE TREMBLET found 19 results

# Company Address REF Geotag
6357890 A LIENOR SAS 491529855
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2264
Surface: 20205
Location: Zoom
Google Maps: 44.284661, -0.229705
6357891 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT AMENAGEMENT DURABLE ETAT U10915548
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2264
Surface: 20205
Location: Zoom
Google Maps: 44.284661, -0.229705
6358041 ETAT ETAT U09116066
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2759
Surface: 610
Location: Zoom
Google Maps: 44.282877, -0.231655
6358042 ETAT ETAT U09116066
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2760
Surface: 968
Location: Zoom
Google Maps: 44.282843, -0.231814
6358049 A LIENOR SAS 491529855
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2764
Surface: 1643
Location: Zoom
Google Maps: 44.284136, -0.233185
6358050 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28356252
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2764
Surface: 1643
Location: Zoom
Google Maps: 44.284136, -0.233185
6358051 A LIENOR SAS 491529855
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2765
Surface: 3331
Location: Zoom
Google Maps: 44.283722, -0.233012
6358052 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28356252
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2765
Surface: 3331
Location: Zoom
Google Maps: 44.283722, -0.233012
6358053 A LIENOR SAS 491529855
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2767
Surface: 20454
Location: Zoom
Google Maps: 44.283933, -0.232899
6358054 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28356252
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2767
Surface: 20454
Location: Zoom
Google Maps: 44.283933, -0.232899
6358055 ETAT ETAT U09116066
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2768
Surface: 944
Location: Zoom
Google Maps: 44.281944, -0.232929
6358056 ETAT ETAT U09116066
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2769
Surface: 686
Location: Zoom
Google Maps: 44.281871, -0.232863
6358057 ETAT ETAT U09116066
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2770
Surface: 4986
Location: Zoom
Google Maps: 44.281770, -0.232368
6358060 ETAT U13363549
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2773
Surface: 135
Location: Zoom
Google Maps: 44.285591, -0.232309
6358061 ETAT U13363549
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 330950000C2774
Surface: 3379
Location: Zoom
Google Maps: 44.284222, -0.232145
6359057 COMMUNE DE CAPTIEUX COM 213300957
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 33095000ZH0008
Surface: 42856
Location: Zoom
Google Maps: 44.279160, -0.227956
6359058 COMMUNE DE CAPTIEUX COM 213300957
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 33095000ZH0010
Surface: 491
Location: Zoom
Google Maps: 44.278506, -0.227016
6359059 GROUPEMENT FORESTIER DOMAINE DE SOUBIRAN GFO 388856247
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 33095000ZH0011
Surface: 3154
Location: Zoom
Google Maps: 44.277234, -0.227489
6359060 COMMUNE DE CAPTIEUX COM 213300957
@Company
@Persons		 33095 CAPTIEUX LE TREMBLET Department: 33
Parcel Code: 33095000ZH0013
Surface: 4382
Location: Zoom
Google Maps: 44.277803, -0.227542

 

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.