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 08 MOUZON 0001 found 21 results

# Company Address REF Cadastre
4040460 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE DES TIRETAINES AA 0086
4040495 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE ENTRE DEUX MOULINS AM 0327
4040496 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE ENTRE DEUX MOULINS AM 0327
4040497 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE ENTRE DEUX MOULINS AM 0327
4040498 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE ENTRE DEUX MOULINS AM 0327
4040499 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE ENTRE DEUX MOULINS AM 0327
4040521 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE CAP DE L ESTOILE AM 0466
4040545 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE DU 8 MAI 1945 AM 0702
4040546 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE DU 8 MAI 1945 AM 0702
4040570 DU 1 AOUT 08 SCI 409700622 08 MOUZON 0001 RUE SAINT DENIS AN 0111
4040574 GILBERT 08 SCI 514860899 08 MOUZON 0001 RUE DU COLLEGE AN 0203
4040580 PHARMA 08 SCI 499842169 08 MOUZON 0001 PL DE L HOTEL DE VILLE AN 0338
4040634 CAISSE D EPARGNE SEDAN VOUZIERS 08 SCI 349104794 08 MOUZON 0001 PL DE L ABBATIALE AN 0534
4040635 D OZ 08 SCI 419776158 08 MOUZON 0001 PL DE L ABBATIALE AN 0534
4040659 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE DU MOULIN DU ROY AN 0723
4040690 SCI LA GARE 08 SCI 814335212 08 MOUZON 0001 RUE DE LA GARE AO 0272
4040692 SERVICE DE L EQUIPEMENT 08 U22633465 08 MOUZON 5118 LES PRES D ALMA AX 0001
4040693 SCI LOU-ANN ET TIFAINE 08 SCI 815035811 08 MOUZON 0001 AV DE LA PAIX W 0075
4040695 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE DE LA REPUBLIQUE Z 0379
4040696 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE DE LA REPUBLIQUE Z 0379
4040697 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0001 RUE DE LA REPUBLIQUE Z 0379

 

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.