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 ASPA II EARL 790028351 found 21 results

# Company Address REF Geotag
7447670 ASPA II EARL 790028351
@Company
@Persons		 37011 AVOINE LES BUTTES Department: 37
Parcel Code: 37011000AN1380
Surface: 41008
Location: Zoom
Google Maps: 47.218007, 0.170273
7447671 ASPA II EARL 790028351
@Company
@Persons		 37011 AVOINE LES BUTTES Department: 37
Parcel Code: 37011000AN1380
Surface: 41008
Location: Zoom
Google Maps: 47.218007, 0.170273
7447689 ASPA II EARL 790028351
@Company
@Persons		 37011 AVOINE LES BUTTES Department: 37
Parcel Code: 37011000AN1421
Surface: 6016
Location: Zoom
Google Maps: 47.219204, 0.169272
7447690 ASPA II EARL 790028351
@Company
@Persons		 37011 AVOINE LES BUTTES Department: 37
Parcel Code: 37011000AN1424
Surface: 15693
Location: Zoom
Google Maps: 47.219153, 0.170373
7447755 ASPA II EARL 790028351
@Company
@Persons		 37011 AVOINE LES BUTTES Department: 37
Parcel Code: 37011000AN1552
Surface: 1172
Location: Zoom
Google Maps: 47.217722, 0.169144
7595751 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000AE0795
Surface: 27257
Location: Zoom
Google Maps: 47.219577, 0.155584
7596629 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LA BONNE BOISSEAU Department: 37
Parcel Code: 37242000ZD0034
Surface: 7054
Location: Zoom
Google Maps: 47.221206, 0.155222
7596630 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LA BONNE BOISSEAU Department: 37
Parcel Code: 37242000ZD0035
Surface: 19226
Location: Zoom
Google Maps: 47.221085, 0.154368
7596631 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LA BONNE BOISSEAU Department: 37
Parcel Code: 37242000ZD0036
Surface: 6529
Location: Zoom
Google Maps: 47.221162, 0.153579
7596632 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LA BONNE BOISSEAU Department: 37
Parcel Code: 37242000ZD0037
Surface: 966
Location: Zoom
Google Maps: 47.221089, 0.153293
7596633 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LA BONNE BOISSEAU Department: 37
Parcel Code: 37242000ZD0038
Surface: 26014
Location: Zoom
Google Maps: 47.221070, 0.152130
7596634 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0039
Surface: 12744
Location: Zoom
Google Maps: 47.219853, 0.152926
7596635 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0040
Surface: 32115
Location: Zoom
Google Maps: 47.218941, 0.152463
7596664 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LA BONNE BOISSEAU Department: 37
Parcel Code: 37242000ZD0156
Surface: 217
Location: Zoom
Google Maps: 47.219953, 0.157234
7596667 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0168
Surface: 16695
Location: Zoom
Google Maps: 47.217902, 0.151210
7596670 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0172
Surface: 11
Location: Zoom
Google Maps: 47.217749, 0.150295
7596671 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0173
Surface: 24
Location: Zoom
Google Maps: 47.217469, 0.152106
7596672 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0174
Surface: 11786
Location: Zoom
Google Maps: 47.217729, 0.152906
7596674 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0176
Surface: 2703
Location: Zoom
Google Maps: 47.217931, 0.153688
7596676 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0178
Surface: 6274
Location: Zoom
Google Maps: 47.217785, 0.154219
7596679 ASPA II EARL 790028351
@Company
@Persons		 37242 SAVIGNY EN VERON LES CHAMPS FLEURIS Department: 37
Parcel Code: 37242000ZD0182
Surface: 31
Location: Zoom
Google Maps: 47.217435, 0.152428

 

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.