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 TANNERIES found 39 results

# Company Address REF Cadastre
3851996 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3851997 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3851998 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3851999 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3852000 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3852001 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3852002 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3852003 MEDICIS 03 SCI 529927105 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3852004 IMMOBILIER SYSTEMS 03 SARL 449314087 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3852005 IMMOBILIER SYSTEMS 03 SARL 449314087 03 MOULINS 0053 RUE DES TANNERIES AN 0147
3852048 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM 03 EPIC 412246506 03 MOULINS 0022 RUE DES TANNERIES AO 0050
3852049 SCI LOLA 03 SCI 791624513 03 MOULINS 0033 RUE DES TANNERIES AO 0096
3852052 SCI AUBIGNAT CLERMONT SOCIETE CIVILE IMMOBILIERE AUBIGNAT 03 SCI U24359793 03 MOULINS 0015 RUE DES TANNERIES AO 0129
3852055 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 03 SAM 775709702 03 MOULINS 0015 RUE DES TANNERIES AO 0129
3852067 CTRE HOSPITALIER MOULINS YZEURE 03 260303839 03 MOULINS 0048 RUE DES TANNERIES AO 0159
3852108 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852109 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852110 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852111 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852112 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852113 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852114 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852115 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0018 RUE DES TANNERIES AO 0316
3852116 LOGILEO 03 SA 935550251 03 MOULINS 0026 RUE DES TANNERIES AO 0320
3852117 LOGILEO 03 SA 935550251 03 MOULINS 0026 RUE DES TANNERIES AO 0320
3852118 LOGILEO 03 SA 935550251 03 MOULINS 0026 RUE DES TANNERIES AO 0320
3852119 LOGILEO 03 SA 935550251 03 MOULINS 0026 RUE DES TANNERIES AO 0320
3852120 LOGILEO 03 SA 935550251 03 MOULINS 0026 RUE DES TANNERIES AO 0320
3852121 LOGILEO 03 SA 935550251 03 MOULINS 0026 RUE DES TANNERIES AO 0320
3852122 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0024 RUE DES TANNERIES AO 0320
3852124 ASS DEPART SAUVEGARDE ENFANCE ADOLESCENC 03 ASS 775548563 03 MOULINS 0044 RUE DES TANNERIES AO 0359
3852127 RX TRANSACTIONS 03 SARL 510600216 03 MOULINS 0027 RUE DES TANNERIES AO 0365
3852128 RX TRANSACTIONS 03 SARL 510600216 03 MOULINS 0027 RUE DES TANNERIES AO 0365
3852129 RX TRANSACTIONS 03 SARL 510600216 03 MOULINS 0027 RUE DES TANNERIES AO 0365
3852130 RX TRANSACTIONS 03 SARL 510600216 03 MOULINS 0027 RUE DES TANNERIES AO 0365
3852131 RX TRANSACTIONS 03 SARL 510600216 03 MOULINS 0027 RUE DES TANNERIES AO 0365
3852132 RX TRANSACTIONS 03 SARL 510600216 03 MOULINS 0027 RUE DES TANNERIES AO 0365
3852133 ORANGE 03 SA 380129866 03 MOULINS 0029 RUE DES TANNERIES AO 0367
3853262 SCI LES 2 Y 03 SCI 822953394 03 MOULINS 0014 RUE DES TANNERIES AX 0195

 

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.