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 DU PONT GINGUET found 37 results

# Company Address REF Cadastre
3852563 EVOLEA 03 SA 598201325 03 MOULINS 0054 RUE DU PONT GINGUET AT 0069
3852564 EVOLEA 03 SA 598201325 03 MOULINS 0054 RUE DU PONT GINGUET AT 0069
3852565 EVOLEA 03 SA 598201325 03 MOULINS 0054 RUE DU PONT GINGUET AT 0069
3852566 EVOLEA 03 SA 598201325 03 MOULINS 0054 RUE DU PONT GINGUET AT 0069
3852568 LE BOIS SIBYLLE 03 SCI 532228061 03 MOULINS 0070 RUE DU PONT GINGUET AT 0082
3852569 LE BOIS SIBYLLE 03 SCI 532228061 03 MOULINS 0070 RUE DU PONT GINGUET AT 0082
3852570 LE BOIS SIBYLLE 03 SCI 532228061 03 MOULINS 0070 RUE DU PONT GINGUET AT 0082
3852571 LE BOIS SIBYLLE 03 SCI 532228061 03 MOULINS 0070 RUE DU PONT GINGUET AT 0083
3852615 EVOLEA 03 SA 598201325 03 MOULINS 0004 RUE DU PONT GINGUET AT 0247
3852634 EVOLEA 03 SA 598201325 03 MOULINS 0028 RUE DU PONT GINGUET AT 0302
3852635 EVOLEA 03 SA 598201325 03 MOULINS 0028 RUE DU PONT GINGUET AT 0302
3852636 EVOLEA 03 SA 598201325 03 MOULINS 0032 RUE DU PONT GINGUET AT 0306
3852637 EVOLEA 03 SA 598201325 03 MOULINS 0032 RUE DU PONT GINGUET AT 0306
3852638 EVOLEA 03 SA 598201325 03 MOULINS 0038 RUE DU PONT GINGUET AT 0310
3852639 EVOLEA 03 SA 598201325 03 MOULINS 0038 RUE DU PONT GINGUET AT 0310
3852640 EVOLEA 03 SA 598201325 03 MOULINS 0038 RUE DU PONT GINGUET AT 0310
3852641 EVOLEA 03 SA 598201325 03 MOULINS 0038 RUE DU PONT GINGUET AT 0310
3852646 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0016 RUE DU PONT GINGUET AT 0328
3852647 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0016 RUE DU PONT GINGUET AT 0328
3852648 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DU PONT GINGUET AT 0331
3852649 EVOLEA 03 SA 598201325 03 MOULINS 0014 RUE DU PONT GINGUET AT 0331
3852650 EVOLEA 03 SA 598201325 03 MOULINS 0012 RUE DU PONT GINGUET AT 0332
3852651 EVOLEA 03 SA 598201325 03 MOULINS 0012 RUE DU PONT GINGUET AT 0332
3852652 EVOLEA 03 SA 598201325 03 MOULINS 0012 RUE DU PONT GINGUET AT 0332
3852695 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DU PONT GINGUET AT 0403
3852696 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DU PONT GINGUET AT 0403
3852697 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DU PONT GINGUET AT 0403
3852698 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DU PONT GINGUET AT 0403
3852699 EVOLEA 03 SA 598201325 03 MOULINS 0031 RUE DU PONT GINGUET AT 0403
3852818 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DU PONT GINGUET AT 0549
3852819 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DU PONT GINGUET AT 0549
3852820 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DU PONT GINGUET AT 0549
3852821 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DU PONT GINGUET AT 0549
3852822 EVOLEA 03 SA 598201325 03 MOULINS 0035 RUE DU PONT GINGUET AT 0549
3852843 EVOLEA 03 SA 598201325 03 MOULINS 0033 RUE DU PONT GINGUET AT 0661
3852844 EVOLEA 03 SA 598201325 03 MOULINS 0033 RUE DU PONT GINGUET AT 0661
3852845 EVOLEA 03 SA 598201325 03 MOULINS 0033 RUE DU PONT GINGUET AT 0661

 

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.