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 40 MOLIETS-ET-MAA 0900 found 21 results

# Company Address REF Cadastre
7061818 COMMUNE DE MOLIETS ET MAA 40 COM 214001877 40 MOLIETS-ET-MAA 0900 BERNAT CHINOY AR 0025
7061881 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 MOLIETS-ET-MAA 0900 RUE DE LA PALOMBIERE AY 0056
7061882 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 MOLIETS-ET-MAA 0900 RUE DE LA PALOMBIERE AY 0056
7061883 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 MOLIETS-ET-MAA 0900 RUE DE LA PALOMBIERE AY 0056
7061884 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 MOLIETS-ET-MAA 0900 RUE DE LA PALOMBIERE AY 0056
7061911 DES EMBRUNS 40 SAS 839362571 40 MOLIETS-ET-MAA 0900 RES GOLFOCEAN AZ 0173
7062004 DE CHABREAU 40 SCI 325000917 40 MOLIETS-ET-MAA 0900 RUE DU TUC BH 0026
7062005 BARREAU 40 SCI 380179630 40 MOLIETS-ET-MAA 0900 RUE DU TUC BH 0026
7062006 M C C F BORDEAUX 40 SCI U27098989 40 MOLIETS-ET-MAA 0900 RUE DU TUC BH 0026
7062007 ASS CULTURELLE ET SPORTIVE DE BONNE 40 U27023649 40 MOLIETS-ET-MAA 0900 RUE DU TUC BH 0026
7062008 M C C F BORDEAUX 40 SCI U27098989 40 MOLIETS-ET-MAA 0900 RUE DU TUC BH 0026
7062009 AMA OCEAN 40 SARL 798803813 40 MOLIETS-ET-MAA 0900 RUE DU TUC BH 0026
7062010 ASS CULTURELLE ET SPORTIVE DE BONNE 40 U27023649 40 MOLIETS-ET-MAA 0900 RUE DU TUC BH 0026
7062062 GATDEVO 40 SCI 529361917 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101
7062063 GATDEVO 40 SCI 529361917 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101
7062064 SC MIROVAL 40 SC U27096240 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101
7062065 SC TOI ET MOI 40 SC U27093724 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101
7062066 GATDEVO 40 SCI 529361917 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101
7062067 GATDEVO 40 SCI 529361917 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101
7062068 SCI TOI ET MOI 40 SCI U27079401 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101
7062069 SCI MAA 40 SCI 410642896 40 MOLIETS-ET-MAA 0900 AV DE L OCEAN BI 0101

 

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.