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 0003 found 24 results

# Company Address REF Cadastre
4040500 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE ENTRE DEUX MOULINS AM 0327
4040501 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE ENTRE DEUX MOULINS AM 0327
4040502 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE ENTRE DEUX MOULINS AM 0327
4040503 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE ENTRE DEUX MOULINS AM 0327
4040533 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 CITE AURORE AM 0661
4040540 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DU COLONEL DE CONTENSON AM 0702
4040549 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DU 8 MAI 1945 AM 0702
4040550 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DU 8 MAI 1945 AM 0702
4040582 ASSOCIATION NOTRE DAME DE MOUZON 08 ASS U22557742 08 MOUZON 0003 RUE DU COLLEGE AN 0376
4040625 HOSPICE MIXTE DE MOUZON 08 U18217118 08 MOUZON 0003 AV DU MOULIN LAVIGNE AN 0452
4040626 HOSPICE MIXTE DE MOUZON 08 U18217118 08 MOUZON 0003 AV DU MOULIN LAVIGNE AN 0452
4040627 HOSPICE MIXTE DE MOUZON 08 U18217118 08 MOUZON 0003 AV DU MOULIN LAVIGNE AN 0452
4040628 HOSPICE MIXTE DE MOUZON 08 U18217118 08 MOUZON 0003 AV DU MOULIN LAVIGNE AN 0452
4040629 HOSPICE MIXTE DE MOUZON 08 U18217118 08 MOUZON 0003 AV DU MOULIN LAVIGNE AN 0452
4040637 HASTINGS 96 C O JACOB LOUIS 08 SCI 388288227 08 MOUZON 0003 RUE DES TANNEURS AN 0582
4040639 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DES JARDINS AN 0615
4040640 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DES JARDINS AN 0615
4040641 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DES JARDINS AN 0615
4040698 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DE LA REPUBLIQUE Z 0379
4040699 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DE LA REPUBLIQUE Z 0379
4040700 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DE LA REPUBLIQUE Z 0379
4040701 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 RUE DE LA REPUBLIQUE Z 0379
4040718 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 PL DE LA FOURBERIE Z 0381
4040721 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MOUZON 0003 PL DE LA FOURBERIE Z 0381

 

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.