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 39 MOUCHARD RUE DE STRASBOURG found 23 results

# Company Address REF Cadastre
4916086 SCI ELORI 39 SCI 798868808 39 MOUCHARD 0004 RUE DE STRASBOURG AC 0016
4916087 SCI BG 39 SCI U22880036 39 MOUCHARD 0014 RUE DE STRASBOURG AC 0022
4916088 SCI BG 39 SCI U22880036 39 MOUCHARD 0014 RUE DE STRASBOURG AC 0022
4916089 SCI BG 39 SCI U22880036 39 MOUCHARD 0014 RUE DE STRASBOURG AC 0022
4916090 FLACHOUIMMO 39 SCI 753997204 39 MOUCHARD 0018 RUE DE STRASBOURG AC 0029
4916091 FLACHOUIMMO 39 SCI 753997204 39 MOUCHARD 0018 RUE DE STRASBOURG AC 0029
4916092 SARIEL 39 SCI 428111876 39 MOUCHARD 0015 RUE DE STRASBOURG AC 0038
4916093 SARIEL 39 SCI 428111876 39 MOUCHARD 0015 RUE DE STRASBOURG AC 0038
4916095 COMMUNAUTE COM DU VAL DAMOUR 39 CCOM 243900420 39 MOUCHARD 0009 RUE DE STRASBOURG AC 0056
4916096 COMMUNAUTE COM DU VAL DAMOUR 39 CCOM 243900420 39 MOUCHARD 0009 RUE DE STRASBOURG AC 0056
4916097 COMMUNAUTE COM DU VAL DAMOUR 39 CCOM 243900420 39 MOUCHARD 0011 RUE DE STRASBOURG AC 0056
4916098 COMMUNAUTE COM DU VAL DAMOUR 39 CCOM 243900420 39 MOUCHARD 0011 RUE DE STRASBOURG AC 0056
4916117 CAMARI 39 SCI 502366149 39 MOUCHARD 0003 RUE DE STRASBOURG AC 0287
4916118 SCI AC 39 39 SCI 814674065 39 MOUCHARD 0013 RUE DE STRASBOURG AC 0300
4916119 COMMUNAUTE DE COMMUNES DU VAL DAMOUR 39 U17008541 39 MOUCHARD 0013 RUE DE STRASBOURG AC 0300
4916120 ENEDIS 39 SA 444608442 39 MOUCHARD 5001 RUE DE STRASBOURG AD 0015
4916169 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 MOUCHARD 0067 RUE DE STRASBOURG AD 0289
4916170 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 MOUCHARD 0067 RUE DE STRASBOURG AD 0289
4916171 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 MOUCHARD 0067 RUE DE STRASBOURG AD 0289
4916172 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 MOUCHARD 0067 RUE DE STRASBOURG AD 0289
4916173 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 MOUCHARD 0067 RUE DE STRASBOURG AD 0289
4916174 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 MOUCHARD 0067 RUE DE STRASBOURG AD 0289
4916175 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 MOUCHARD 0067 RUE DE STRASBOURG AD 0289

 

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.