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 40167 LUXEY CAPDET found 16 results

# Company Address REF Geotag
8225282 GROUPEMENT FONCIER RURAL DE LA ROUSTOUSE GFR 421197740
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0221
Surface: 3885
Location: Zoom
Google Maps: 44.253818, -0.519761
8225283 GROUPEMENT FONCIER RURAL DE LA ROUSTOUSE GFR 421197740
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0221
Surface: 3885
Location: Zoom
Google Maps: 44.253818, -0.519761
8225294 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0287
Surface: 82
Location: Zoom
Google Maps: 44.256580, -0.514252
8225295 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0289
Surface: 204
Location: Zoom
Google Maps: 44.256645, -0.514199
8225297 SCI CAPDET SC U27131844
@Company
@Persons		 40167 LUXEY 0501, CHE DE CAPDET Department: 40
Parcel Code: 401670000B0313
Surface: 3956
Location: Zoom
Google Maps: 44.252828, -0.515144
8225298 SCI CAPDET SC U27131844
@Company
@Persons		 40167 LUXEY 0501, CHE DE CAPDET Department: 40
Parcel Code: 401670000B0313
Surface: 3956
Location: Zoom
Google Maps: 44.252828, -0.515144
8225299 CAPDET SCI 440240786
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0323
Surface: 333
Location: Zoom
Google Maps: 44.252684, -0.515417
8225300 CAPDET SCI 440240786
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0324
Surface: 515
Location: Zoom
Google Maps: 44.252474, -0.515273
8225301 CAPDET SCI 440240786
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0326
Surface: 4
Location: Zoom
Google Maps: 44.252214, -0.515110
8225302 COMMUNE DE LUXEY COM 214001679
@Company
@Persons		 40167 LUXEY CAPDET Department: 40
Parcel Code: 401670000B0328
Surface: 310
Location: Zoom
Google Maps: 44.252441, -0.515327
8226363 MAISON DE RETRAITE FONDATION ST SEVER U27152875
@Company
@Persons		 40167 LUXEY CHAMP DE CAPDET Department: 40
Parcel Code: 401670000K0071
Surface: 5840
Location: Zoom
Google Maps: 44.249031, -0.518796
8226364 MAISON DE RETRAITE FONDATION ST SEVER U27152875
@Company
@Persons		 40167 LUXEY CHAMP DE CAPDET Department: 40
Parcel Code: 401670000K0071
Surface: 5840
Location: Zoom
Google Maps: 44.249031, -0.518796
8226388 CAPDET SCI 440240786
@Company
@Persons		 40167 LUXEY CHAMP DE CAPDET Department: 40
Parcel Code: 401670000K0401
Surface: 596
Location: Zoom
Google Maps: 44.252526, -0.515701
8226389 CAPDET SCI 440240786
@Company
@Persons		 40167 LUXEY CHAMP DE CAPDET Department: 40
Parcel Code: 401670000K0404
Surface: 746
Location: Zoom
Google Maps: 44.252475, -0.515452
8226390 CAPDET SCI 440240786
@Company
@Persons		 40167 LUXEY CHAMP DE CAPDET Department: 40
Parcel Code: 401670000K0405
Surface: 51
Location: Zoom
Google Maps: 44.252153, -0.515169
8226391 CAPDET SCI 440240786
@Company
@Persons		 40167 LUXEY CHAMP DE CAPDET Department: 40
Parcel Code: 401670000K0407
Surface: 153
Location: Zoom
Google Maps: 44.252558, -0.515486

 

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.