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 VERT GALANT found 25 results

# Company Address REF Cadastre
3851609 SC HELIOS 03 SC 848315628 03 MOULINS 0024 RUE DU VERT GALANT AI 0032
3851695 LES PTITS CHOUETTS 03 ASS 333881142 03 MOULINS 0020 RUE DU VERT GALANT AI 0246
3851696 E C F 03 SCI 441750718 03 MOULINS 0020 RUE DU VERT GALANT AI 0246
3851697 CROIX ROUGE FRANCAISE 03 ASS U24229158 03 MOULINS 0020 RUE DU VERT GALANT AI 0251
3852358 ADANEM 03 SCI 421168253 03 MOULINS 0007 RUE DU VERT GALANT AR 0121
3852359 EMILE CHAUVAT INVESTISSEMENTS 03 SA 935550194 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852360 S C I DE LA CHAUMIERE 03 SC 830073458 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852361 MESSOGEON 03 SCI 434401436 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852362 MESSOGEON 03 SCI 434401436 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852363 CABINET SPOHN-VILLEROY 03 SARL 441781853 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852364 CABINET SPOHN-VILLEROY 03 SARL 441781853 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852365 MESSOGEON 03 SCI 434401436 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852366 MESSOGEON 03 SCI 434401436 03 MOULINS 0011 RUE DU VERT GALANT AR 0122
3852367 ENEDIS AGENCE DE TULLE 03 U10903506 03 MOULINS 0015 RUE DU VERT GALANT AR 0123
3852368 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MOULINS 0017 RUE DU VERT GALANT AR 0124
3852369 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MOULINS 0017 RUE DU VERT GALANT AR 0124
3852370 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MOULINS 0017 RUE DU VERT GALANT AR 0124
3852371 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MOULINS 0017 RUE DU VERT GALANT AR 0124
3852372 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MOULINS 0017 RUE DU VERT GALANT AR 0124
3852388 29 RUE DU VERT GALANT 03 SCI 417611449 03 MOULINS 0029 RUE DU VERT GALANT AR 0208
3852389 29 RUE DU VERT GALANT 03 SCI 417611449 03 MOULINS 0010 RUE DES BOUCHERS AR 0209
3852390 29 RUE DU VERT GALANT 03 SCI 417611449 03 MOULINS 0010 RUE DES BOUCHERS AR 0209
3852391 29 RUE DU VERT GALANT 03 SCI 417611449 03 MOULINS 0010 RUE DES BOUCHERS AR 0209
3852392 29 RUE DU VERT GALANT 03 SCI 417611449 03 MOULINS 0010 RUE DES BOUCHERS AR 0209
3852393 29 RUE DU VERT GALANT 03 SCI 417611449 03 MOULINS 0010 RUE DES BOUCHERS AR 0209

 

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.