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 0169 B found 27 results

# Company Address REF Cadastre
2469790 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LE MEE SUR SEINE 0169 AV MAURICE DAUVERGNE BR 0100
2506922 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0049 AV JACQUES HEUCLIN AO 0169
3852257 EVOLEA 03 SA 598201325 03 MOULINS 0002 RUE GRENIER AP 0169
3852258 EVOLEA 03 SA 598201325 03 MOULINS 0002 RUE GRENIER AP 0169
3852259 EVOLEA 03 SA 598201325 03 MOULINS 0002 RUE GRENIER AP 0169
3852260 EVOLEA 03 SA 598201325 03 MOULINS 0002 RUE GRENIER AP 0169
3852261 EVOLEA 03 SA 598201325 03 MOULINS 0002 RUE GRENIER AP 0169
3852906 SCI LES DUCS 03 SCI 448331587 03 MOULINS 0052 RUE DE LYON AV 0169
3852907 SCI LES DUCS 03 SCI 448331587 03 MOULINS 0052 RUE DE LYON AV 0169
3854882 CARREFOUR HYPERMARCHES 03 SAS 451321335 03 MOULINS 0169 RTE DE LYON BI 0277
3854883 SCI DU MAGASIN DE MOULINS SCP 03 SCI U24372153 03 MOULINS 0169 RTE DE LYON BI 0277
3854884 CARREFOUR HYPERMARCHES 03 SAS 451321335 03 MOULINS 0169 RTE DE LYON BI 0277
3854885 CARREFOUR HYPERMARCHES 03 SAS 451321335 03 MOULINS 0169 RTE DE LYON BI 0277
3854886 SCB 03 SARL 692038854 03 MOULINS 0169 RTE DE LYON BI 0277
3854887 LCR 03 SCI 814167375 03 MOULINS 0169 RTE DE LYON BI 0277
3854888 PFO 03 SC 385208905 03 MOULINS 0169 RTE DE LYON BI 0277
3854889 DE LA MALCOIFFEE 03 SCI 401183546 03 MOULINS 0169 RTE DE LYON BI 0277
3854890 SCB 03 SARL 692038854 03 MOULINS 0169 RTE DE LYON BI 0277
3854891 SCI S B 2 C 03 SCI U24291366 03 MOULINS 0169 RTE DE LYON BI 0277
3854892 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0169 RTE DE LYON BI 0277
3854893 SCB 03 SARL 692038854 03 MOULINS 0169 RTE DE LYON BI 0277
3854894 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0169 RTE DE LYON BI 0277
3854895 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0169 RTE DE LYON BI 0277
3854896 CARREFOUR HYPERMARCHES 03 SAS 451321335 03 MOULINS 0169 RTE DE LYON BI 0277
3854897 CARREFOUR HYPERMARCHES 03 SAS 451321335 03 MOULINS 0169 RTE DE LYON BI 0277
3854898 CEDINO IMMOBILIER 03 SCI 428285126 03 MOULINS 0169 RTE DE LYON BI 0277
3854899 ENEDIS 03 SA 444608442 03 MOULINS 0169 RTE DE LYON BI 0277

 

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.