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 DES COUTELIERS found 38 results

# Company Address REF Cadastre
3853089 LES COUTELIERS 03 SCI 481100519 03 MOULINS 0007 RUE DES COUTELIERS AW 0135
3853090 LES COUTELIERS 03 SCI 481100519 03 MOULINS 0007 RUE DES COUTELIERS AW 0135
3853092 DU LION D OR 03 SCI 351643945 03 MOULINS 0029 RUE DES COUTELIERS AW 0144
3853093 DU LION D OR 03 SCI 351643945 03 MOULINS 0029 RUE DES COUTELIERS AW 0144
3853094 DU LION D OR 03 SCI 351643945 03 MOULINS 0029 RUE DES COUTELIERS AW 0144
3853095 DU LION D OR 03 SCI 351643945 03 MOULINS 0029 RUE DES COUTELIERS AW 0144
3853096 D M P 03 SCI 423003615 03 MOULINS 0029 RUE DES COUTELIERS AW 0144
3853097 D M P 03 SCI 423003615 03 MOULINS 0029 RUE DES COUTELIERS AW 0144
3853098 DUBOIS DALLOIS 03 SAS 935750760 03 MOULINS 0031 RUE DES COUTELIERS AW 0145
3853099 DUBOIS DALLOIS 03 SAS 935750760 03 MOULINS 0033 RUE DES COUTELIERS AW 0145
3853100 DUBOIS DALLOIS 03 SAS 935750760 03 MOULINS 0035 RUE DES COUTELIERS AW 0146
3853101 DUBOIS DALLOIS 03 SAS 935750760 03 MOULINS 0035 RUE DES COUTELIERS AW 0146
3853102 DUBOIS DALLOIS 03 SAS 935750760 03 MOULINS 0037 RUE DES COUTELIERS AW 0146
3853103 DUBOIS DALLOIS 03 SAS 935750760 03 MOULINS 0039 RUE DES COUTELIERS AW 0146
3853104 DUBOIS DALLOIS 03 SAS 935750760 03 MOULINS 0039 RUE DES COUTELIERS AW 0146
3853105 MEDICIS 03 SCI 529927105 03 MOULINS 0043 RUE DES COUTELIERS AW 0147
3853140 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0057 RUE DES COUTELIERS AW 0225
3853183 TRIATIO 03 SCI 532620853 03 MOULINS 0047 RUE DES COUTELIERS AW 0260
3853184 TRIATIO 03 SCI 532620853 03 MOULINS 0049 RUE DES COUTELIERS AW 0260
3853207 LESCARGOT 03 SCI 493363741 03 MOULINS 0064 RUE DES COUTELIERS AX 0092
3853212 LA PEROUSE 03 SARL 534618194 03 MOULINS 0058 RUE DES COUTELIERS AX 0096
3853213 LA PEROUSE 03 SARL 534618194 03 MOULINS 0058 RUE DES COUTELIERS AX 0096
3853214 MARTINET ET VIERS 03 SCI 501432611 03 MOULINS 0048 RUE DES COUTELIERS AX 0098
3853215 MARTINET ET VIERS 03 SCI 501432611 03 MOULINS 0050 RUE DES COUTELIERS AX 0098
3853216 PGMS 03 SCI 798886677 03 MOULINS 0038 RUE DES COUTELIERS AX 0100
3853217 PGMS 03 SCI 798886677 03 MOULINS 0038 RUE DES COUTELIERS AX 0100
3853218 PGMS 03 SCI 798886677 03 MOULINS 0038 RUE DES COUTELIERS AX 0100
3853219 PGMS 03 SCI 798886677 03 MOULINS 0038 RUE DES COUTELIERS AX 0100
3853220 PGMS 03 SCI 798886677 03 MOULINS 0038 RUE DES COUTELIERS AX 0100
3853221 JUMA 03 SCI 423090307 03 MOULINS 0036 RUE DES COUTELIERS AX 0101
3853222 JUMA 03 SCI 423090307 03 MOULINS 0034 RUE DES COUTELIERS AX 0102
3853223 JUMA 03 SCI 423090307 03 MOULINS 0034 RUE DES COUTELIERS AX 0102
3853224 JUMA 03 SCI 423090307 03 MOULINS 0034 RUE DES COUTELIERS AX 0102
3853247 SOCIETE CIVILE IMMOBILIERE SHAY 03 SCI 497672899 03 MOULINS 0004 RUE DES COUTELIERS AX 0137
3853286 GRICHE 03 SCI 383569506 03 MOULINS 0066 RUE DES COUTELIERS AX 0260
3853287 GRICHE 03 SCI 383569506 03 MOULINS 0066 RUE DES COUTELIERS AX 0260
3853288 GRICHE 03 SCI 383569506 03 MOULINS 0066 RUE DES COUTELIERS AX 0260
3853289 GRICHE 03 SCI 383569506 03 MOULINS 0066 RUE DES COUTELIERS AX 0260

 

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.