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 03 MOULINS 0065 found 31 results

# Company Address REF Cadastre
2475597 LES TROIS MOULINS 77 SCI 378183792 77 MELUN 0054 BD DE L ALMONT AO 0074
3846253 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0065 RTE DE MOULINS LA VERNE AX 0097
3851735 CABINET SPOHN-VILLEROY 03 SARL 441781853 03 MOULINS 0016 RUE DES POTIERS AK 0065
3851736 FRVB INVEST 03 SCI 831787593 03 MOULINS 0016 RUE DES POTIERS AK 0065
3851982 CABINET SPOHN-VILLEROY 03 SARL 441781853 03 MOULINS 0065 RUE DES POTIERS AN 0047
3852913 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852914 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852915 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852916 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852917 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852918 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852919 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852920 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852921 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852922 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852923 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852924 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3852925 ROLLIN CENTRE 03 SAS 300165347 03 MOULINS 0065 BD LEDRU ROLLIN AV 0183
3853048 STC 03 SCI 848027033 03 MOULINS 0020 RUE DE LA BATTERIE AW 0065
3853049 STC 03 SCI 848027033 03 MOULINS 0020 RUE DE LA BATTERIE AW 0065
3853050 STC 03 SCI 848027033 03 MOULINS 0020 RUE DE LA BATTERIE AW 0065
3853264 SCI MOULINO 03 SCI U24372073 03 MOULINS 0065 RUE D ALLIER AX 0207
3854503 EVOLEA 03 SA 598201325 03 MOULINS 0065 RUE DU DOCTEUR DENIS BH 0047
3854504 EVOLEA 03 SA 598201325 03 MOULINS 0065 RUE DU DOCTEUR DENIS BH 0047
3854505 EVOLEA 03 SA 598201325 03 MOULINS 0065 RUE DU DOCTEUR DENIS BH 0047
3854506 EVOLEA 03 SA 598201325 03 MOULINS 0065 RUE DU DOCTEUR DENIS BH 0047
3854929 TONNERRE 03 SARL 478868748 03 MOULINS 0009 CHE DE HALAGE BM 0065
7262129 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 66 SA 786150391 66 PERPIGNAN 0065 CHE DE MAILLOLES BK 0026
7262138 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 66 SA 786150391 66 PERPIGNAN 0065 CHE DE MAILLOLES BK 0026
7262149 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 66 SA 786150391 66 PERPIGNAN 0065 CHE DE MAILLOLES BK 0026
7262150 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 66 SA 786150391 66 PERPIGNAN 0065 CHE DE MAILLOLES BK 0026

 

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.