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 43089 ESPALY-SAINT-MARCEL LA CITADELLE found 11 results

# Company Address REF Geotag
8724811 COMMUNE DE ESPALY SAINT MARCEL COM 214300899
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL LA CITADELLE Department: 43
Parcel Code: 43089000AI0066
Surface: 141
Location: Zoom
Google Maps: 45.053872, 3.869052
8724827 LES COPROPRIETAIRES DU LOTISSEMENT LE CLOS DE LA CITADELLE U19283240
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL CHE DE MA CAMPAGNE Department: 43
Parcel Code: 43089000AI0287
Surface: 152
Location: Zoom
Google Maps: 45.054920, 3.867181
8724828 LES COPROPRIETAIRES DU LOTISSEMENT LE CLOS DE LA CITADELLE U19283240
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL CHE DE MA CAMPAGNE Department: 43
Parcel Code: 43089000AI0288
Surface: 42
Location: Zoom
Google Maps: 45.054810, 3.867009
8724829 LES COPROPRIETAIRES DU LOTISSEMENT LE CLOS DE LA CITADELLE U19283240
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL CHE DE MA CAMPAGNE Department: 43
Parcel Code: 43089000AI0289
Surface: 320
Location: Zoom
Google Maps: 45.054912, 3.867832
8724830 LES COPROPRIETAIRES DU LOTISSEMENT LE CLOS DE LA CITADELLE U19283240
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL CHE DE MA CAMPAGNE Department: 43
Parcel Code: 43089000AI0290
Surface: 913
Location: Zoom
Google Maps: 45.054751, 3.867527
8724831 COMMUNE DE ESPALY SAINT MARCEL COM 214300899
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL LA CITADELLE Department: 43
Parcel Code: 43089000AI0296
Surface: 203
Location: Zoom
Google Maps: 45.053907, 3.868233
8724832 LES COPROPRIETAIRES DU LOTISSEMENT LE CLOS DE LA CITADELLE U19283240
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL LA CITADELLE Department: 43
Parcel Code: 43089000AI0297
Surface: 432
Location: Zoom
Google Maps: 45.054355, 3.868199
8724833 BEMATID SARL 483880514
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL 0008, CLOS DE LA CITADELLE Department: 43
Parcel Code: 43089000AI0302
Surface: 830
Location: Zoom
Google Maps: 45.053907, 3.867756
8724835 LES COPROPRIETAIRES DU LOTISSEMENT LE CLOS DE LA CITADELLE U19283240
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL CHE DE MA CAMPAGNE Department: 43
Parcel Code: 43089000AI0304
Surface: 177
Location: Zoom
Google Maps: 45.054277, 3.868132
8724836 COMMUNE DE ESPALY SAINT MARCEL COM 214300899
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL 0021, CHE DE LA CITADELLE Department: 43
Parcel Code: 43089000AI0306
Surface: 175
Location: Zoom
Google Maps: 45.053903, 3.868580
8724837 COMMUNE DE ESPALY SAINT MARCEL COM 214300899
@Company
@Persons		 43089 ESPALY-SAINT-MARCEL 0019, CHE DE LA CITADELLE Department: 43
Parcel Code: 43089000AI0307
Surface: 106
Location: Zoom
Google Maps: 45.053895, 3.869093

 

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.