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 52 SAINT-DIZIER RUE DOCTEUR MOUGEOT found 30 results

# Company Address REF Cadastre
1202060 DU MOULIN ROUGE 52 SCI 439530353 52 SAINT-DIZIER 0011 RUE DOCTEUR MOUGEOT BV 0105
1202061 DU MOULIN ROUGE 52 SCI 439530353 52 SAINT-DIZIER 0011 RUE DOCTEUR MOUGEOT BV 0105
1202062 DU MOULIN ROUGE 52 SCI 439530353 52 SAINT-DIZIER 0011 RUE DOCTEUR MOUGEOT BV 0105
1202075 PLURIAL NOVILIA 52 SA 335480679 52 SAINT-DIZIER 0015 RUE DOCTEUR MOUGEOT BV 0107
1202076 PLURIAL NOVILIA 52 SA 335480679 52 SAINT-DIZIER 0015 RUE DOCTEUR MOUGEOT BV 0107
1202077 PLURIAL NOVILIA 52 SA 335480679 52 SAINT-DIZIER 0015 RUE DOCTEUR MOUGEOT BV 0107
1202078 PLURIAL NOVILIA 52 SA 335480679 52 SAINT-DIZIER 0015 RUE DOCTEUR MOUGEOT BV 0107
1202079 PLURIAL NOVILIA 52 SA 335480679 52 SAINT-DIZIER 0015 RUE DOCTEUR MOUGEOT BV 0107
1202080 PLURIAL NOVILIA 52 SA 335480679 52 SAINT-DIZIER 0015 RUE DOCTEUR MOUGEOT BV 0107
1202081 PLURIAL NOVILIA 52 SA 335480679 52 SAINT-DIZIER 0015 RUE DOCTEUR MOUGEOT BV 0107
1202083 BANQUE CIC EST 52 SA 754800712 52 SAINT-DIZIER 0021 RUE DOCTEUR MOUGEOT BV 0115
1202092 AGENCE SQUARE HABITAT 52 U09053971 52 SAINT-DIZIER 0043 RUE DOCTEUR MOUGEOT BV 0140
1202093 SCI DE LA BARBOURE 52 SCI 402953210 52 SAINT-DIZIER 0041 RUE DOCTEUR MOUGEOT BV 0141
1202102 HYGIE 52 SCI 421040197 52 SAINT-DIZIER 0030 RUE DOCTEUR MOUGEOT BV 0171
1202103 HYGIE 52 SCI 421040197 52 SAINT-DIZIER 0032 RUE DOCTEUR MOUGEOT BV 0171
1202104 HYGIE 52 SCI 421040197 52 SAINT-DIZIER 0032 RUE DOCTEUR MOUGEOT BV 0171
1202121 ELICLEM 52 SCI 441788882 52 SAINT-DIZIER 0008 RUE DOCTEUR MOUGEOT BV 0234
1202122 DES QUATRE 52 SCI 439531609 52 SAINT-DIZIER 0004 RUE DOCTEUR MOUGEOT BV 0236
1202123 DES QUATRE 52 SCI 439531609 52 SAINT-DIZIER 0004 RUE DOCTEUR MOUGEOT BV 0236
1202124 DES QUATRE 52 SCI 439531609 52 SAINT-DIZIER 0004 RUE DOCTEUR MOUGEOT BV 0236
1202125 B LISA 52 SCI 415054071 52 SAINT-DIZIER 0002 RUE DOCTEUR MOUGEOT BV 0237
1202132 UNION MUTUALITE DE LA HAUTE MARNE 52 MUT 321629123 52 SAINT-DIZIER 0029 RUE DOCTEUR MOUGEOT BV 0284
1202133 UNION MUTUALITE DE LA HAUTE MARNE 52 MUT 321629123 52 SAINT-DIZIER 0029 RUE DOCTEUR MOUGEOT BV 0284
1202134 UNION MUTUALITE DE LA HAUTE MARNE 52 MUT 321629123 52 SAINT-DIZIER 0029 RUE DOCTEUR MOUGEOT BV 0284
1202135 UNION MUTUALITE DE LA HAUTE MARNE 52 MUT 321629123 52 SAINT-DIZIER 0029 RUE DOCTEUR MOUGEOT BV 0284
1202136 UNION MUTUALITE DE LA HAUTE MARNE 52 MUT 321629123 52 SAINT-DIZIER 0029 RUE DOCTEUR MOUGEOT BV 0284
1202159 ZUG 52 SCI 349154377 52 SAINT-DIZIER 0026 RUE DOCTEUR MOUGEOT BV 0313
1202164 CAISSE MEUSIENNE ASSURANCES MUTUELLES 52 SAM 311767305 52 SAINT-DIZIER 0044 RUE DOCTEUR MOUGEOT BV 0316
1202165 CAISSE MEUSIENNE ASSURANCES MUTUELLES 52 SAM 311767305 52 SAINT-DIZIER 0044 RUE DOCTEUR MOUGEOT BV 0316
1204062 BMEGA 52 SCI 533895165 52 SAINT-DIZIER 0058 RUE DOCTEUR MOUGEOT CP 0049

 

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.