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 42 L HORME QUARTIER MOULIN found 29 results

# Company Address REF Cadastre
7845233 TRAITEMENT ET THERMOCHIMIE SOUS VIDE 42 SAS 394009120 42 L HORME 0007 RUE DU QUARTIER MOULIN F 0331
7845234 TRAITEMENT ET THERMOCHIMIE SOUS VIDE 42 SAS 394009120 42 L HORME 0015 RUE DU QUARTIER MOULIN F 0339
7845256 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845257 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845258 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845259 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845260 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845261 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845262 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845263 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845264 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845265 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845266 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845267 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845268 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845269 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845270 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845271 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845272 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845273 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845274 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845275 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845287 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845288 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845289 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 L HORME 0002 RUE DU QUARTIER MOULIN F 0416
7845318 DE FORTUNIERES 42 SCI 341709467 42 L HORME 0016 RUE DU QUARTIER MOULIN F 0515
7845319 ONZION INVEST 42 SCI 494402084 42 L HORME 0018 RUE DU QUARTIER MOULIN F 0518
7845320 SCI GOY ET GIRE 42 SCI 524233632 42 L HORME 0003 RUE DU QUARTIER MOULIN F 0543
7845321 COMMUNE DE L HORME 42 COM 214201105 42 L HORME 0025 RUE DU QUARTIER MOULIN F 0546

 

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.