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 ESPANDLAX SC U20478485 found 25 results

# Company Address REF Geotag
12855361 ESPANDLAX SC U20478485
@Company
@Persons		 63003 AMBERT 0008, AV DOCTEUR CLAUDIUS PENEL Department: 63
Parcel Code: 63003000BC0035
Surface: 350
Location: Zoom
Google Maps: 45.543168, 3.738108
12855431 ESPANDLAX SC U20478485
@Company
@Persons		 63003 AMBERT AV DOCTEUR CLAUDIUS PENEL Department: 63
Parcel Code: 63003000BC0189
Surface: 140
Location: Zoom
Google Maps: 45.543210, 3.738354
12900316 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LES RAMPANTS Department: 63
Parcel Code: 630810000A0168
Surface: 1910
Location: Zoom
Google Maps: 45.522532, 3.696717
12900325 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LA BRESSE Department: 63
Parcel Code: 630810000A0341
Surface: 2790
Location: Zoom
Google Maps: 45.523445, 3.702674
12900355 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A0724
Surface: 198
Location: Zoom
Google Maps: 45.518694, 3.693479
12900356 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A0725
Surface: 42
Location: Zoom
Google Maps: 45.518797, 3.693587
12900357 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A0726
Surface: 272
Location: Zoom
Google Maps: 45.518796, 3.693484
12900358 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A0728
Surface: 315
Location: Zoom
Google Maps: 45.518954, 3.693672
12900359 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A0731
Surface: 255
Location: Zoom
Google Maps: 45.519097, 3.693777
12900362 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A0797
Surface: 330
Location: Zoom
Google Maps: 45.519952, 3.692560
12900373 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LES SAGNES Department: 63
Parcel Code: 630810000A0988
Surface: 780
Location: Zoom
Google Maps: 45.522725, 3.692782
12900376 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LES RAMPANTS Department: 63
Parcel Code: 630810000A1159
Surface: 2600
Location: Zoom
Google Maps: 45.522633, 3.696388
12900377 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A1187
Surface: 83
Location: Zoom
Google Maps: 45.518847, 3.693651
12900378 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A1188
Surface: 207
Location: Zoom
Google Maps: 45.518879, 3.693767
12900390 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LE BOURG Department: 63
Parcel Code: 630810000A1264
Surface: 210
Location: Zoom
Google Maps: 45.518819, 3.693794
12900422 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LES GOUTAS Department: 63
Parcel Code: 630810000B0762
Surface: 1450
Location: Zoom
Google Maps: 45.514883, 3.696628
12900423 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LES GOUTAS Department: 63
Parcel Code: 630810000B0763
Surface: 1580
Location: Zoom
Google Maps: 45.515233, 3.696446
12900424 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LES GOUTAS Department: 63
Parcel Code: 630810000B0764
Surface: 1330
Location: Zoom
Google Maps: 45.515429, 3.696206
12900427 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LA CROIX HAUTE Department: 63
Parcel Code: 630810000B0839
Surface: 1270
Location: Zoom
Google Maps: 45.514368, 3.700367
12900428 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LA CROIX HAUTE Department: 63
Parcel Code: 630810000B0890
Surface: 4420
Location: Zoom
Google Maps: 45.514990, 3.703235
12900429 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES LA CROIX HAUTE Department: 63
Parcel Code: 630810000B0897
Surface: 760
Location: Zoom
Google Maps: 45.514363, 3.703658
12900481 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES L ENCLAVE Department: 63
Parcel Code: 630810000C0401
Surface: 310
Location: Zoom
Google Maps: 45.512667, 3.685697
12900591 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES MONTFANON Department: 63
Parcel Code: 630810000D0401
Surface: 4230
Location: Zoom
Google Maps: 45.523027, 3.685735
12900604 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES TISSONNIERE Department: 63
Parcel Code: 630810000D0588
Surface: 1200
Location: Zoom
Google Maps: 45.515039, 3.692932
12900605 ESPANDLAX SC U20478485
@Company
@Persons		 63081 CHAMPETIERES TISSONNIERE Department: 63
Parcel Code: 630810000D0589
Surface: 4230
Location: Zoom
Google Maps: 45.514804, 3.692835

 

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.