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 GARCEAUX found 35 results

# Company Address REF Cadastre
3853461 CHOMEL 03 SCI 448194977 03 MOULINS 0001 RUE DES GARCEAUX AZ 0010
3853462 CHOMEL 03 SCI 448194977 03 MOULINS 0001 RUE DES GARCEAUX AZ 0010
3853463 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853464 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853465 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853466 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853467 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853468 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853469 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853470 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853471 ANOUCK 03 SCI 383443249 03 MOULINS 0003 RUE DES GARCEAUX AZ 0011
3853472 SAINT JOSEPH 03 SCI 484963400 03 MOULINS 0035 RUE DES GARCEAUX AZ 0036
3853476 BROC 03 SC 484094370 03 MOULINS 0006 RUE DES GARCEAUX AZ 0084
3853477 BROC 03 SC 484094370 03 MOULINS 0006 RUE DES GARCEAUX AZ 0084
3853548 FPF 03 SCI 428949036 03 MOULINS 0088 RUE DES GARCEAUX AZ 0334
3853559 ENEDIS 03 SA 444608442 03 MOULINS 0075 RUE DES GARCEAUX AZ 0416
3853594 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0075 RUE DES GARCEAUX AZ 0628
3853595 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0075 RUE DES GARCEAUX AZ 0628
3853596 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0075 RUE DES GARCEAUX AZ 0628
3853597 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0075 RUE DES GARCEAUX AZ 0628
3853598 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0075 RUE DES GARCEAUX AZ 0628
3853599 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0075 RUE DES GARCEAUX AZ 0628
3853600 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0075 RUE DES GARCEAUX AZ 0628
3853634 AMIRA 03 SCI 828698423 03 MOULINS 0045 RUE DES GARCEAUX AZ 0735
3853635 AMIRA 03 SCI 828698423 03 MOULINS 0049 RUE DES GARCEAUX AZ 0735
3853636 AMIRA 03 SCI 828698423 03 MOULINS 0049 RUE DES GARCEAUX AZ 0735
3853637 AMIRA 03 SCI 828698423 03 MOULINS 0047 RUE DES GARCEAUX AZ 0738
3853638 AMIRA 03 SCI 828698423 03 MOULINS 0045 RUE DES GARCEAUX AZ 0738
3853639 AMIRA 03 SCI 828698423 03 MOULINS 0045 RUE DES GARCEAUX AZ 0738
3853641 LA CROIX DES MOINES 03 SCI 531452951 03 MOULINS 0114 RUE DES GARCEAUX BC 0025
3853642 LA CROIX DES MOINES 03 SCI 531452951 03 MOULINS 0114 RUE DES GARCEAUX BC 0025
3853643 LA CROIX DES MOINES 03 SCI 531452951 03 MOULINS 0114 RUE DES GARCEAUX BC 0025
3853655 SOMAB 03 SA 332662865 03 MOULINS 0135 RUE DES GARCEAUX BC 0365
3853664 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0133 RUE DES GARCEAUX BC 0420
3853665 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0133 RUE DES GARCEAUX BC 0420

 

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.