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 0110 found 16 results

# Company Address REF Cadastre
2518605 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 0003 ALL DES DEMOISELLES ZI 0142
2518606 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 0003 ALL DES DEMOISELLES ZI 0142
2994016 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LIZY-SUR-OURCQ 0002 RUE GALLIENI AB 0110
2994018 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LIZY-SUR-OURCQ 0004 RUE GALLIENI AB 0110
2994019 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LIZY-SUR-OURCQ 0004 RUE GALLIENI AB 0110
2994020 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LIZY-SUR-OURCQ 0004 RUE GALLIENI AB 0110
2994021 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LIZY-SUR-OURCQ 0004 RUE GALLIENI AB 0110
3836663 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 CHATILLON 0018 RTE DE MOULINS A 1020
3836666 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CHATILLON 0018 RTE DE MOULINS A 1085
3852262 STE D EMULATION DU BOURBONNAIS 03 ASS 775548548 03 MOULINS 0004 PL DE L ANCIEN PALAIS AP 0175
3852308 RIET 03 SCI 811598838 03 MOULINS 0003 PL DE L ANCIEN PALAIS AP 0274
3853535 SCI DEBORD LYON 03 SCI 382794667 03 MOULINS 0110 RUE DE LYON AZ 0229
3853536 SCI DEBORD LYON 03 SCI 382794667 03 MOULINS 0110 RUE DE LYON AZ 0229
3853537 SCI DEBORD LYON 03 SCI 382794667 03 MOULINS 0110 RUE DE LYON AZ 0229
3853538 SCI DEBORD LYON 03 SCI 382794667 03 MOULINS 0110 RUE DE LYON AZ 0229
3858542 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 TOULON SUR ALLIER 0001 RUE DES MARRONNIERS BC 0110

 

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.