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 ESPACE TRANSACTIONS SARL 421587064 found 19 results

# Company Address REF Geotag
4929581 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 28015 AUNEAU-BLEURY-SAINT-SYMPHORIEN 0008, RUE ABBE TREVET Department: 28
Parcel Code: 28015000AW0279
Surface: 59
Location: Zoom
Google Maps: 48.465875, 1.767084
4943172 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 28068 CHALLET 0015, RUE DU FRICHE Department: 28
Parcel Code: 280680000E0132
Surface: 42
Location: Zoom
Google Maps: 48.554712, 1.431114
4943175 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 28068 CHALLET L EPINE D ACHEREUIL Department: 28
Parcel Code: 280680000E0140
Surface: 311
Location: Zoom
Google Maps: 48.555251, 1.429565
15962638 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 77040 BOISSISE-LE-ROI 0032, RUE D AILLON Department: 77
Parcel Code: 770400000B0838
Surface: 887
Location: Zoom
Google Maps: 48.504284, 2.563976
16182471 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 77407 SAINT FARGEAU PONTHIERRY LE CLOS BERNARD Department: 77
Parcel Code: 77407000BE0847
Surface: 4
Location: Zoom
Google Maps: 48.530366, 2.518754
16249001 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 78003 ABLIS CHE DE L ORME AIGU Department: 78
Parcel Code: 780030000J0204
Surface: 28
Location: Zoom
Google Maps: 48.536943, 1.846078
18323321 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91021 ARPAJON 0020, BD PIERRE BROSSOLETTE Department: 91
Parcel Code: 91021000AE0862
Surface: 35
Location: Zoom
Google Maps: 48.592719, 2.249934
18323322 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91021 ARPAJON RUE DE LA RESISTANCE Department: 91
Parcel Code: 91021000AE0871
Surface: 12
Location: Zoom
Google Maps: 48.592761, 2.249925
18323323 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91021 ARPAJON RUE DE LA RESISTANCE Department: 91
Parcel Code: 91021000AE0872
Surface: 13
Location: Zoom
Google Maps: 48.592781, 2.249921
18330141 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91085 BOISSY-SOUS-SAINT-YON 0010, RUE DU PUITS GRES Department: 91
Parcel Code: 91085000AR0321
Surface: 431
Location: Zoom
Google Maps: 48.557886, 2.208510
18336157 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91103 BRETIGNY SUR ORGE 0020, RUE DU LIMOUSIN Department: 91
Parcel Code: 91103000BB0184
Surface: 431
Location: Zoom
Google Maps: 48.593878, 2.305731
18336158 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91103 BRETIGNY SUR ORGE 0020, RUE DU LIMOUSIN Department: 91
Parcel Code: 91103000BB0187
Surface: 162
Location: Zoom
Google Maps: 48.593836, 2.305609
18336159 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91103 BRETIGNY SUR ORGE 0020, RUE DU LIMOUSIN Department: 91
Parcel Code: 91103000BB0188
Surface: 26
Location: Zoom
Google Maps: 48.593985, 2.305740
18358342 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91216 EPINAY SUR ORGE 0040, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0114
Surface: 338
Location: Zoom
Google Maps: 48.672631, 2.333709
18358343 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91216 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0117
Surface: 145
Location: Zoom
Google Maps: 48.672580, 2.333727
18380321 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91339 LINAS 0004, AV ROBERT BENOIST Department: 91
Parcel Code: 91339000AP0217
Surface: 211
Location: Zoom
Google Maps: 48.636952, 2.266662
18403389 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91457 LA NORVILLE 0056, CHE DES BERGES Department: 91
Parcel Code: 91457000AH0944
Surface: 516
Location: Zoom
Google Maps: 48.582072, 2.250354
18403390 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91457 LA NORVILLE CHE DES BERGES Department: 91
Parcel Code: 91457000AH0947
Surface: 42
Location: Zoom
Google Maps: 48.582016, 2.250410
18420222 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91552 ST GERMAIN LES ARPAJON RTE DE CORBEIL Department: 91
Parcel Code: 91552000AV0228
Surface: 152
Location: Zoom
Google Maps: 48.596174, 2.278049

 

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.