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 02 GAUCHY RUE JEAN MOULIN found 33 results

# Company Address REF Cadastre
1954351 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0013 RUE JEAN MOULIN AK 0453
1954352 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0015 RUE JEAN MOULIN AK 0455
1954353 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0001 RUE JEAN MOULIN AK 0457
1954354 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0003 RUE JEAN MOULIN AK 0459
1954355 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0011 RUE JEAN MOULIN AK 0461
1954356 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0005 RUE JEAN MOULIN AK 0463
1954357 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9006 RUE JEAN MOULIN AK 0466
1954358 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0066 RUE JEAN MOULIN AK 0471
1954359 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0064 RUE JEAN MOULIN AK 0473
1954360 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0062 RUE JEAN MOULIN AK 0475
1954361 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9026 RUE JEAN MOULIN AK 0478
1954362 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9025 RUE JEAN MOULIN AK 0480
1954363 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9023 RUE JEAN MOULIN AK 0484
1954364 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0050 RUE JEAN MOULIN AK 0487
1954365 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0048 RUE JEAN MOULIN AK 0489
1954366 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0044 RUE JEAN MOULIN AK 0493
1954367 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0042 RUE JEAN MOULIN AK 0495
1954368 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0040 RUE JEAN MOULIN AK 0497
1954369 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9015 RUE JEAN MOULIN AK 0500
1954370 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9013 RUE JEAN MOULIN AK 0504
1954371 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9012 RUE JEAN MOULIN AK 0506
1954372 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9011 RUE JEAN MOULIN AK 0508
1954402 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0056 RUE JEAN MOULIN AK 0711
1954403 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 0038 RUE JEAN MOULIN AK 0715
1954404 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9001 RUE JEAN MOULIN AK 0732
1954405 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9001 RUE JEAN MOULIN AK 0732
1954406 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9001 RUE JEAN MOULIN AK 0732
1954408 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9002 RUE JEAN MOULIN AK 0822
1954409 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9002 RUE JEAN MOULIN AK 0822
1954410 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9002 RUE JEAN MOULIN AK 0822
1954411 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9002 RUE JEAN MOULIN AK 0822
1954412 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9002 RUE JEAN MOULIN AK 0830
1954413 EXPRESS HABITAT SAS 02 SAS 803106905 02 GAUCHY 9002 RUE JEAN MOULIN AK 0830

 

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.