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 BD DE NOMAZY found 32 results

# Company Address REF Cadastre
3853652 EMMAUS ALLIER 03 ASS 801432733 03 MOULINS 0002 BD DE NOMAZY BC 0236
3853663 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0004 BD DE NOMAZY BC 0414
3853692 ENEDIS 03 SA 444608442 03 MOULINS 0090 BD DE NOMAZY BD 0068
3853696 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853697 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853698 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853699 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853700 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853701 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853702 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853703 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853704 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853705 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853706 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853707 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853708 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853709 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0090 BD DE NOMAZY BD 0111
3853710 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853711 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853712 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853713 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853714 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853715 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853716 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853717 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853718 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853719 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853720 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853721 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853722 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0092 BD DE NOMAZY BD 0112
3853855 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0104 BD DE NOMAZY BD 0208
3855086 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 9016 BD DE NOMAZY BR 0069

 

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.