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 35 FOUGERES RUE DU MOULIN found 16 results

# Company Address REF Cadastre
1762057 LES ACACIAS 35 SCI 434432712 35 FOUGERES 0004 RUE DU MOULIN AB 0626
1762229 RESIDENCE DU MOULIN 35 SCI 377831573 35 FOUGERES 0015 RUE DE PLAISANCE AD 0481
1762230 RESIDENCE DU MOULIN 35 SCI 377831573 35 FOUGERES 0015 RUE DE PLAISANCE AD 0481
1765103 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765104 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765105 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765106 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765107 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765108 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765109 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765110 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765111 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765112 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765113 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
1765114 LES ATELIERS DU DOUET 35 ASS 321580086 35 FOUGERES 0014 RUE MOULIN AUX PAUVRES BI 0166
4130049 LOUT 35 SCI 834003451 35 PLEINE-FOUGERES 9001 RUE DU MOULIN A VENT D 1119

 

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.