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 MOUVAUX 0004 found 22 results

# Company Address REF Cadastre
5002459 COMMUNE DE MOUVAUX 59 COM 215904210 59 MOUVAUX 0004 RUE FRANKLIN ROOSEVELT AI 0226
5002472 B B I 59 SCI 381522705 59 MOUVAUX 0004 BD DE LA MARNE AI 0354
5002473 B B I 59 SCI 381522705 59 MOUVAUX 0004 BD DE LA MARNE AI 0354
5002474 GRDF AGENCE COMPTABLE DE CERGY 59 U23745351 59 MOUVAUX 0004 BD DE LA MARNE AI 0355
5002600 SCI SAINT LUC 59 SCI 837526714 59 MOUVAUX 0004 RUE DES POILUS PROLONGEE AK 0327
5002601 LOGER HABITAT 59 SA 334456118 59 MOUVAUX 0004 RUE DES POILUS PROLONGEE AK 0327
5002602 ENTRE COUR ET JARDIN 59 SCI 838162709 59 MOUVAUX 0004 RUE DES POILUS PROLONGEE AK 0327
5002685 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002686 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002687 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002688 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002689 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002690 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002691 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002692 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002693 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002694 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002695 SA DHLM NOTRE LOGIS 59 SA 886380526 59 MOUVAUX 0004 RUE GUY MOQUET AK 0453
5002950 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 MOUVAUX 0004 IMP DEGROOTE 30 RUE DE L EPINE AO 0019
5003075 SCI 121 BD CARNOT 59 SCI 379977630 59 MOUVAUX 0004 RUE DE WASQUEHAL AR 0160
5003130 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 MOUVAUX 0004 RUE DU DOCTEUR CALMETTE AR 0392
5003182 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 MOUVAUX 0004 RUE ALEXANDRE RIBOT AR 0535

 

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.