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 0101 found 20 results

# Company Address REF Cadastre
2459494 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MEAUX 0001 RUE DE L OURCQ AX 0101
2520598 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520599 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520600 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520601 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520602 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520603 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520604 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520605 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520606 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520607 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520608 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520609 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520610 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
2520611 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT THIBAULT DES VIGNES 0002 RUE DU CHAMP PILLARD AH 0502
3852880 HYPPOCRATE 03 SC 441262474 03 MOULINS 0048 BD LEDRU ROLLIN AV 0101
3853067 DE LHORLOGE 03 SCI 487775702 03 MOULINS 0039 RUE D ALLIER AW 0101
3853221 JUMA 03 SCI 423090307 03 MOULINS 0036 RUE DES COUTELIERS AX 0101
3853680 LES 4 D 03 SC 424830214 03 MOULINS 0101 RTE DE LYON BD 0038
3858541 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 TOULON SUR ALLIER 0009 RUE DES PEUPLIERS BC 0101

 

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.