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 LE GRAND CHENE SCEA 403926413 found 25 results

# Company Address REF Geotag
1910851 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA A JAOU Department: 11
Parcel Code: 111290000A0184
Surface: 820
Location: Zoom
Google Maps: 42.948338, 2.216400
1910864 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA A JAOU Department: 11
Parcel Code: 111290000A0277
Surface: 1110
Location: Zoom
Google Maps: 42.940181, 2.215882
1910869 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0321
Surface: 1990
Location: Zoom
Google Maps: 42.944474, 2.222219
1910870 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0323
Surface: 595
Location: Zoom
Google Maps: 42.944000, 2.222422
1910871 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0324
Surface: 1755
Location: Zoom
Google Maps: 42.944068, 2.221928
1910872 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0328
Surface: 3820
Location: Zoom
Google Maps: 42.943113, 2.222164
1910873 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0329
Surface: 1765
Location: Zoom
Google Maps: 42.942773, 2.222239
1910874 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0331
Surface: 9
Location: Zoom
Google Maps: 42.942190, 2.221257
1910875 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0335
Surface: 1805
Location: Zoom
Google Maps: 42.943425, 2.221740
1910876 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0349
Surface: 420
Location: Zoom
Google Maps: 42.941723, 2.219838
1910884 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0392
Surface: 6930
Location: Zoom
Google Maps: 42.940968, 2.221782
1910888 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A0449
Surface: 2430
Location: Zoom
Google Maps: 42.941012, 2.225935
1910929 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA FONTCOUVERTE Department: 11
Parcel Code: 111290000A0718
Surface: 1990
Location: Zoom
Google Maps: 42.936816, 2.202955
1910969 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LE POUX NORD Department: 11
Parcel Code: 111290000A0885
Surface: 2225
Location: Zoom
Google Maps: 42.948327, 2.207129
1910970 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LE POUX NORD Department: 11
Parcel Code: 111290000A0886
Surface: 5070
Location: Zoom
Google Maps: 42.947820, 2.207812
1910980 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LE POUX NORD Department: 11
Parcel Code: 111290000A0909
Surface: 1070
Location: Zoom
Google Maps: 42.942955, 2.207422
1910981 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LE POUX NORD Department: 11
Parcel Code: 111290000A0910
Surface: 3460
Location: Zoom
Google Maps: 42.943042, 2.207672
1910986 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LE POUX NORD Department: 11
Parcel Code: 111290000A0950
Surface: 8380
Location: Zoom
Google Maps: 42.948705, 2.208531
1911029 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA PET DE LOUR Department: 11
Parcel Code: 111290000A1124
Surface: 4070
Location: Zoom
Google Maps: 42.937713, 2.209380
1911045 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A1272
Surface: 820
Location: Zoom
Google Maps: 42.940576, 2.220372
1911110 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A1449
Surface: 104
Location: Zoom
Google Maps: 42.942354, 2.221043
1911111 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A1451
Surface: 935
Location: Zoom
Google Maps: 42.942284, 2.221200
1911112 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A1467
Surface: 40
Location: Zoom
Google Maps: 42.941821, 2.222706
1911113 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA LAYELOU Department: 11
Parcel Code: 111290000A1468
Surface: 5120
Location: Zoom
Google Maps: 42.941477, 2.222233
1911779 LE GRAND CHENE SCEA 403926413
@Company
@Persons		 11129 ESPERAZA SAVONET Department: 11
Parcel Code: 111290000B0657
Surface: 4200
Location: Zoom
Google Maps: 42.921928, 2.239163

 

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.