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 VICHY RUE DES MOULINS found 28 results

# Company Address REF Cadastre
3838105 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838106 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838107 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838108 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838109 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838110 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838111 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838112 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
3838113 CHAMB COMME ET INDUSTRIE MOULINS VICHY 03 EPA 180306516 03 CREUZIER-LE-NEUF 0010 RUE DES ANCISES AA 0035
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
3852122 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0024 RUE DES TANNERIES AO 0320
3859969 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859970 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859971 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859972 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859973 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859974 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859975 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859976 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859977 BAY 1 03 SCI 791977689 03 VICHY 0023 RUE DES MOULINS AE 0090
3859978 SOCIETE CAILLOT 03 SAS 348439357 03 VICHY 0015 RUE DES MOULINS AE 0097

 

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.