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 59 CRESPIN RUE DU MOULIN found 19 results

# Company Address REF Cadastre
5838386 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0006 RUE DU MOULIN AC 0013
5838387 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0008 RUE DU MOULIN AC 0014
5838388 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0008 RUE DU MOULIN AC 0014
5838389 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0010 RUE DU MOULIN AC 0015
5838390 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0012 RUE DU MOULIN AC 0016
5838391 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0014 RUE DU MOULIN AC 0017
5838392 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0018 RUE DU MOULIN AC 0018
5838393 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0020 RUE DU MOULIN AC 0019
5838394 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0022 RUE DU MOULIN AC 0020
5838395 ASSOCIATION ESPOIR AVENIR 59 ASS 379486368 59 CRESPIN 0022 RUE DU MOULIN AC 0020
5838396 LES MOUETTES 59 SCI 384272340 59 CRESPIN 0030 RUE DU MOULIN AC 0022
5838397 LES MOUETTES 59 SCI 384272340 59 CRESPIN 0030 RUE DU MOULIN AC 0022
5838400 SCI MOULIN DUSADAR 59 SC 500414222 59 CRESPIN 0041 RUE DU MOULIN AC 0129
5838405 COMMUNE DE CRESPIN 59 COM 215901604 59 CRESPIN 0064 RUE DU MOULIN AC 0253
5838406 COMMUNE DE CRESPIN 59 COM 215901604 59 CRESPIN 0064 RUE DU MOULIN AC 0253
5838407 COMMUNE DE CRESPIN 59 COM 215901604 59 CRESPIN 0064 RUE DU MOULIN AC 0253
5838408 COMMUNE DE CRESPIN 59 COM 215901604 59 CRESPIN 0068 RUE DU MOULIN AC 0254
5838413 COMMUNE DE CRESPIN 59 COM 215901604 59 CRESPIN 0026 RUE DU MOULIN AC 0309
5838414 COMMUNE DE CRESPIN 59 COM 215901604 59 CRESPIN 0024 RUE DU MOULIN AC 0309

 

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.