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 FRANCOIS PERON found 19 results

# Company Address REF Cadastre
3852214 1480 03 SCI 428079883 03 MOULINS 0026 RUE FRANCOIS PERON AP 0100
3852215 1480 03 SCI 428079883 03 MOULINS 0026 RUE FRANCOIS PERON AP 0100
3852217 OPTI PIERRE 03 SCI 339625220 03 MOULINS 0004 RUE FRANCOIS PERON AP 0114
3852218 OPTI PIERRE 03 SCI 339625220 03 MOULINS 0004 RUE FRANCOIS PERON AP 0114
3852219 OPTI PIERRE 03 SCI 339625220 03 MOULINS 0004 RUE FRANCOIS PERON AP 0114
3852220 OPTI PIERRE 03 SCI 339625220 03 MOULINS 0004 RUE FRANCOIS PERON AP 0114
3852222 SCI OPTI PIERRE 03 SCI U24372581 03 MOULINS 0002 RUE FRANCOIS PERON AP 0115
3852251 SCI LES ROCHETTES 03 SCI 439791641 03 MOULINS 0007 RUE FRANCOIS PERON AP 0162
3852252 SCI LES ROCHETTES 03 SCI 439791641 03 MOULINS 0007 RUE FRANCOIS PERON AP 0162
3852253 SCI LES ROCHETTES 03 SCI 439791641 03 MOULINS 0007 RUE FRANCOIS PERON AP 0162
3852254 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0013 RUE FRANCOIS PERON AP 0165
3852286 LE CHATEAU 03 SCI 444292742 03 MOULINS 0008 RUE FRANCOIS PERON AP 0235
3852287 LE CHATEAU 03 SCI 444292742 03 MOULINS 0008 RUE FRANCOIS PERON AP 0236
3852292 DE LA MAL COIFFEE 03 SCI 434510814 03 MOULINS 0012 RUE FRANCOIS PERON AP 0242
3852293 DE LA MAL COIFFEE 03 SCI 434510814 03 MOULINS 0010 RUE FRANCOIS PERON AP 0246
3852301 RIET 03 SCI 811598838 03 MOULINS 0014 RUE FRANCOIS PERON AP 0263
3852302 RIET 03 SCI 811598838 03 MOULINS 0014 RUE FRANCOIS PERON AP 0263
3852303 RIET 03 SCI 811598838 03 MOULINS 0016 RUE FRANCOIS PERON AP 0263
3852306 COMMUNE DE MOULINS 03 COM 210301909 03 MOULINS 0011 RUE FRANCOIS PERON AP 0270

 

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.