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 RUE DE LA FRATERNITE found 111 results

# Company Address REF Cadastre
3852418 LES GABARES 03 SCI 538069535 03 MOULINS 0028 RUE DE LA FRATERNITE AS 0046
3852419 LES GABARES 03 SCI 538069535 03 MOULINS 0028 RUE DE LA FRATERNITE AS 0046
3852463 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0044 RUE DE LA FRATERNITE AS 0216
3852464 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0044 RUE DE LA FRATERNITE AS 0216
3852465 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0044 RUE DE LA FRATERNITE AS 0216
3852466 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0044 RUE DE LA FRATERNITE AS 0216
3852467 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852468 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852469 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852470 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852471 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852472 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852473 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852474 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852475 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852476 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852477 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852478 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852479 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852480 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852481 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852482 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852483 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852484 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852485 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852486 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852487 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852488 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852489 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852490 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852491 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852492 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852493 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852494 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852495 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852496 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852497 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852498 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852499 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DE LA FRATERNITE AS 0223
3852524 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DE LA FRATERNITE AS 0223
3852525 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DE LA FRATERNITE AS 0223
3852526 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DE LA FRATERNITE AS 0223
3852527 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DE LA FRATERNITE AS 0223
3852528 EVOLEA 03 SA 598201325 03 MOULINS 0033 RUE DE LA FRATERNITE AS 0223
3852529 EVOLEA 03 SA 598201325 03 MOULINS 0033 RUE DE LA FRATERNITE AS 0223
3852530 EVOLEA 03 SA 598201325 03 MOULINS 0033 RUE DE LA FRATERNITE AS 0223
3852531 EVOLEA 03 SA 598201325 03 MOULINS 0027 RUE DE LA FRATERNITE AS 0223
3852532 EVOLEA 03 SA 598201325 03 MOULINS 0027 RUE DE LA FRATERNITE AS 0223
3852533 EVOLEA 03 SA 598201325 03 MOULINS 0027 RUE DE LA FRATERNITE AS 0223
3852534 EVOLEA 03 SA 598201325 03 MOULINS 0027 RUE DE LA FRATERNITE AS 0223
3852535 EVOLEA 03 SA 598201325 03 MOULINS 0027 RUE DE LA FRATERNITE AS 0223
3852536 EVOLEA 03 SA 598201325 03 MOULINS 0025 RUE DE LA FRATERNITE AS 0223
3852537 EVOLEA 03 SA 598201325 03 MOULINS 0025 RUE DE LA FRATERNITE AS 0223
3852538 EVOLEA 03 SA 598201325 03 MOULINS 0025 RUE DE LA FRATERNITE AS 0223
3852539 EVOLEA 03 SA 598201325 03 MOULINS 0025 RUE DE LA FRATERNITE AS 0223
3852540 EVOLEA 03 SA 598201325 03 MOULINS 0025 RUE DE LA FRATERNITE AS 0223
3852541 EVOLEA 03 SA 598201325 03 MOULINS 0029 RUE DE LA FRATERNITE AS 0223
3852549 BOIS-INVEST 1 03 SCI 393469952 03 MOULINS 0038 RUE DE LA FRATERNITE AS 0224
3852730 COUTURIER MIERMONT 03 SCI 339255846 03 MOULINS 0010 RUE DE LA FRATERNITE AT 0474
3852731 ABCR 03 SARL 444519557 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852732 ABCR 03 SARL 444519557 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852733 PIVOINE 03 SARL 443656103 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852734 VINSI 03 SARL 444112965 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852735 VINSI 03 SARL 444112965 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852736 VINSI 03 SARL 444112965 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852737 HELEPHIL 03 SARL 443733878 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852738 HELEPHIL 03 SARL 443733878 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852739 HELEPHIL 03 SARL 443733878 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852740 ABCR 03 SARL 444519557 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852741 ABCR 03 SARL 444519557 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852742 LA GRAIRIE 03 SARL 444199152 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852743 JERFEL PATRIMOINE 03 SARL 440287035 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852744 DANEJ 03 SARL 444246797 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852745 ALSEBE 03 SARL 444246599 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852746 PIVOINE 03 SARL 443656103 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852747 LA GRAIRIE 03 SARL 444199152 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852748 LA GRAIRIE 03 SARL 444199152 03 MOULINS 0022 RUE DE LA FRATERNITE AT 0477
3852751 LOU MEGA 03 SCI 477836647 03 MOULINS 0004 RUE DE LA FRATERNITE AT 0488
3852752 LOU MEGA 03 SCI 477836647 03 MOULINS 0004 RUE DE LA FRATERNITE AT 0488
3852765 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852766 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852767 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852768 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852769 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852770 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852771 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852772 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852773 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852774 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852775 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852776 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852777 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852778 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852779 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852780 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852781 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852782 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DE LA FRATERNITE AT 0531
3852798 LA PEROUSE 03 SARL 534618194 03 MOULINS 0012 RUE DE LA FRATERNITE AT 0543
3852799 LA PEROUSE 03 SARL 534618194 03 MOULINS 0012 RUE DE LA FRATERNITE AT 0543
3852814 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 03 ETAT U28233956 03 MOULINS 0012 RUE DE LA FRATERNITE AT 0544

 

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.