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 34 SETE QUAI DES MOULINS found 21 results

# Company Address REF Cadastre
585619 D E G E 34 SCI 445000946 34 SETE 1591 QUAI DES MOULINS AE 0055
585620 CHAI DES MOULINS 34 SAS 408416931 34 SETE 0051 QUAI DES MOULINS AE 0059
585655 ENEDIS 34 SA 444608442 34 SETE 9005 QUAI DES MOULINS AH 0010
585658 SOCIETE NATIONALE SNCF 34 SA 552049447 34 SETE 1095 QUAI DES MOULINS AH 0027
585659 GIEPAC CSE 34 SA 331860890 34 SETE 1301 QUAI DES MOULINS AH 0032
585670 MOULINS 34 SCI 327775870 34 SETE 0939 QUAI DES MOULINS AH 0081
585672 ACIDIE 34 SCI 524592037 34 SETE 1115 QUAI DES MOULINS AH 0091
585673 ACIDIE 34 SCI 524592037 34 SETE 1115 QUAI DES MOULINS AH 0091
585674 SCI JUMA 34 SCI 444240618 34 SETE 0046 QUAI DES MOULINS AH 0092
585675 PIERRE 34 SCI 421341728 34 SETE 1161 QUAI DES MOULINS AH 0098
585676 PIERRE 34 SCI 421341728 34 SETE 1161 QUAI DES MOULINS AH 0101
585677 PIERRE 34 SCI 421341728 34 SETE 1161 QUAI DES MOULINS AH 0102
585678 FINANCIERE 2G 34 SARL 509461638 34 SETE 0547 QUAI DES MOULINS AH 0105
585679 IMMOBILIERE DES MOULINS 34 SCI 442628335 34 SETE 1205 QUAI DES MOULINS AH 0107
585860 COMMUNE DE SETE 34 COM 213403017 34 SETE 0341 QUAI DES MOULINS AI 0239
585863 DEVAL 34 SNC 341849057 34 SETE 0419 QUAI DES MOULINS AI 0242
585864 DEVAL 34 SNC 341849057 34 SETE 0419 QUAI DES MOULINS AI 0242
585865 DEVAL 34 SNC 341849057 34 SETE 0419 QUAI DES MOULINS AI 0242
585866 DEVAL 34 SNC 341849057 34 SETE 0419 QUAI DES MOULINS AI 0242
585867 LA CRAQUE 34 SCI 424277051 34 SETE 0447 QUAI DES MOULINS AI 0244
585870 ENEDIS 34 SA 444608442 34 SETE 9249 QUAI DES MOULINS AI 0249

 

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.