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 AV DU GENERAL DE GAULLE found 28 results

# Company Address REF Cadastre
3850712 GDF DIRECTION DES GRDES INFRASTRUCTURES SERVICES TERTIAIRES 03 U28239371 03 MOULINS 9001 AV DU GENERAL DE GAULLE AC 0076
3850713 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0050 AV DU GENERAL DE GAULLE AC 0116
3850716 SCI LES GATEAUX 03 SCI U24416437 03 MOULINS 0079 AV DU GENERAL DE GAULLE AC 0185
3850913 CABINET SPOHN-VILLEROY 03 SARL 441781853 03 MOULINS 0061 AV DU GENERAL DE GAULLE AC 0248
3850914 GENTLEMAN TOUTOU 03 SCI 538570607 03 MOULINS 0075 AV DU GENERAL DE GAULLE AC 0258
3850915 GENTLEMAN TOUTOU 03 SCI 538570607 03 MOULINS 0075 AV DU GENERAL DE GAULLE AC 0258
3850916 GENTLEMAN TOUTOU 03 SCI 538570607 03 MOULINS 0075 AV DU GENERAL DE GAULLE AC 0258
3850917 GENTLEMAN TOUTOU 03 SCI 538570607 03 MOULINS 0075 AV DU GENERAL DE GAULLE AC 0258
3850918 GENTLEMAN TOUTOU 03 SCI 538570607 03 MOULINS 0075 AV DU GENERAL DE GAULLE AC 0258
3850919 GENTLEMAN TOUTOU 03 SCI 538570607 03 MOULINS 0075 AV DU GENERAL DE GAULLE AC 0258
3850920 GENTLEMAN TOUTOU 03 SCI 538570607 03 MOULINS 0075 AV DU GENERAL DE GAULLE AC 0258
3851621 DABRIMMO III 03 SCI 400143178 03 MOULINS 0007 AV DU GENERAL DE GAULLE AI 0115
3851622 DABRIMMO III 03 SCI 400143178 03 MOULINS 0007 AV DU GENERAL DE GAULLE AI 0115
3851625 OGF 03 SA 542076799 03 MOULINS 0009 AV DU GENERAL DE GAULLE AI 0165
3851671 CTRE HOSPITALIER MOULINS YZEURE 03 260303839 03 MOULINS 0010 AV DU GENERAL DE GAULLE AI 0226
3851672 CTRE HOSPITALIER MOULINS YZEURE 03 260303839 03 MOULINS 0010 AV DU GENERAL DE GAULLE AI 0226
3851673 CTRE HOSPITALIER MOULINS YZEURE 03 260303839 03 MOULINS 0010 AV DU GENERAL DE GAULLE AI 0226
3851674 CTRE HOSPITALIER MOULINS YZEURE 03 260303839 03 MOULINS 0010 AV DU GENERAL DE GAULLE AI 0226
3851675 CTRE HOSPITALIER MOULINS YZEURE 03 260303839 03 MOULINS 0010 AV DU GENERAL DE GAULLE AI 0226
3851699 LENVOL 03 ASS 417592177 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0256
3851700 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257
3851701 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257
3851702 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257
3851703 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257
3851704 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257
3851705 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257
3851706 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257
3851707 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0013 AV DU GENERAL DE GAULLE AI 0257

 

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.