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 25 MOUTHE RUE DE LA VAREE found 24 results

# Company Address REF Cadastre
7961289 B M 25 SCI 401928551 25 MOUTHE 0023 RUE DE LA VAREE AB 0102
7961290 B M 25 SCI 401928551 25 MOUTHE 0019 RUE DE LA VAREE AB 0104
7961291 B M 25 SCI 401928551 25 MOUTHE 0019 RUE DE LA VAREE AB 0104
7961292 SYNDICAT INITIATIVE MOUTHE LE RISOUX 25 ASS 323683144 25 MOUTHE 0003 RUE DE LA VAREE AB 0113
7961293 LA GRANGE 25 SCI 510816176 25 MOUTHE 0003 RUE DE LA VAREE AB 0113
7961300 RXF 25 SARL 800567398 25 MOUTHE 0010 RUE DE LA VAREE AB 0222
7961301 RXF 25 SARL 800567398 25 MOUTHE 0010 RUE DE LA VAREE AB 0222
7961302 RXF 25 SARL 800567398 25 MOUTHE 0010 RUE DE LA VAREE AB 0222
7961303 RXF 25 SARL 800567398 25 MOUTHE 0010 RUE DE LA VAREE AB 0222
7961304 SCI M2S LA VAREE 25 SCI 382904811 25 MOUTHE 0035 RUE DE LA VAREE AB 0271
7961309 RXF 25 SARL 800567398 25 MOUTHE 5000 RUE DE LA VAREE AB 0342
7961310 RXF 25 SARL 800567398 25 MOUTHE 5000 RUE DE LA VAREE AB 0342
7961311 RXF 25 SARL 800567398 25 MOUTHE 5000 RUE DE LA VAREE AB 0342
7961312 RXF 25 SARL 800567398 25 MOUTHE 5000 RUE DE LA VAREE AB 0342
7961313 RXF 25 SARL 800567398 25 MOUTHE 5000 RUE DE LA VAREE AB 0342
7961331 STE COOP AGRICOLE DE FROMAGERIE DE MOUTHE 25 SC U22834104 25 MOUTHE 0002 RUE DE LA VAREE AC 0067
7961332 STE COOP AGRICOLE DE FROMAGERIE DE MOUTHE 25 SC U22834104 25 MOUTHE 0002 RUE DE LA VAREE AC 0067
7961357 LES EDELWEISS 25 SCI 481516870 25 MOUTHE 0001 RUE DE LA VAREE AC 0229
7961358 LES EDELWEISS 25 SCI 481516870 25 MOUTHE 0001 RUE DE LA VAREE AC 0229
7961398 CC DES LACS ET MONTAGNES DU HAUT-DOUBS 25 CCOM 200069565 25 MOUTHE 0039 RUE DE LA VAREE AI 0132
7961399 CS2L 25 SCI 838730711 25 MOUTHE 0041 RUE DE LA VAREE AI 0133
7961405 SCIERIE LONCHAMPT 25 SAS 702820788 25 MOUTHE 0042 RUE DE LA VAREE AK 0224
7961406 2S HABITAT 25 SAS 838021483 25 MOUTHE 0042 RUE DE LA VAREE AK 0224
7961407 SCIERIE LONCHAMPT 25 SAS 702820788 25 MOUTHE 0045 RUE DE LA VAREE AK 0227

 

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.