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 343334215 found 33 results

# Company Address REF Cadastre
6425023 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6426300 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0245 RTE DE NARBONNE 839 AK 0184
6427965 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6432288 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0039 RUE BERNARD MULE 809 AC 0139
6433354 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6434520 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6435167 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0036 RTE DALBI 833 AN 0010
6435703 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6441023 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6458606 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0018 CHE DE LA BOURDETTE 839 AK 0103
6460731 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0022 BD LASCROSSES 826 AB 0207
6460822 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0003 BD DES MINIMES 804 AE 0073
6463899 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0036 ALL DES DEMOISELLES 814 AD 0669
6473906 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0016 CHE DU SANG DE SERP 802 AC 0519
6483957 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0044 ALL CHARLES DE FITTE 828 AE 0261
6484813 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0036 RTE DALBI 833 AN 0010
6487244 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6488523 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6489350 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0004 RUE FELIX DURRBACH 814 AD 0669
6503915 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0028 AV MAURICE BOURGES-MAUNOURY 831 AT 0208
6513464 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6517111 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0002 IMP LOUIS THARAUD 846 AC 0254
6525132 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0014 RUE LAFAURIE 836 AK 0392
6535311 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0021 RUE BERNARD MULE 809 AC 0078
6537395 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0021 RUE BERNARD MULE 809 AC 0078
6540819 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0021 ALL CHARLES DE FITTE 828 AH 0677
6544495 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0038 RUE DALSACE LORRAINE 825 AB 0068
6550103 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0002 RUE RAOUL PONCHON 804 AC 0177
6553632 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6557711 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0112 AV DE LAVAUR 805 AD 0573
6557746 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0020 RUE THOMAS EDISON 839 AC 0129
6560402 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0001 RUE DU GENERAL GIRAUD 831 AI 0449
6566667 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0013 RUE BOULBONNE 819 AB 0116

 

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.