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 72 LA CHAPELLE SAINT AUBIN RUE DU MOULIN AUX MOINES found 36 results

# Company Address REF Cadastre
4076869 LECUSSON 72 SAS 786204875 72 LA CHAPELLE SAINT AUBIN 0084 RUE DU MOULIN AUX MOINES AH 0001
4076870 CABINET FIGEX 72 SCI U16836480 72 LA CHAPELLE SAINT AUBIN 0092 RUE DU MOULIN AUX MOINES AH 0004
4076871 CABINET FIGEX 72 SCI U16836480 72 LA CHAPELLE SAINT AUBIN 0092 RUE DU MOULIN AUX MOINES AH 0004
4076872 CABINET FIGEX 72 SCI U16836480 72 LA CHAPELLE SAINT AUBIN 0092 RUE DU MOULIN AUX MOINES AH 0004
4076873 CABINET FIGEX 72 SCI U16836480 72 LA CHAPELLE SAINT AUBIN 0092 RUE DU MOULIN AUX MOINES AH 0004
4076874 SCI OUEST IMMO 72 SCI 349558726 72 LA CHAPELLE SAINT AUBIN 0096 RUE DU MOULIN AUX MOINES AH 0005
4076875 ONB INVEST 72 SCI 830156600 72 LA CHAPELLE SAINT AUBIN 0100 RUE DU MOULIN AUX MOINES AH 0006
4076876 JARDYNORD 72 SCI 423786797 72 LA CHAPELLE SAINT AUBIN 0001 RUE DU MOULIN AUX MOINES AH 0007
4076877 SCI IMMO VIVA 72 SCI 805350550 72 LA CHAPELLE SAINT AUBIN 0001 RUE DU MOULIN AUX MOINES AH 0007
4076878 JARDY ALLIANCES 72 SCI 424656247 72 LA CHAPELLE SAINT AUBIN 0001 RUE DU MOULIN AUX MOINES AH 0007
4076879 SCI NANDI 72 SCI 802706762 72 LA CHAPELLE SAINT AUBIN 0001 RUE DU MOULIN AUX MOINES AH 0007
4076880 RED BARN 72 SCI 830579801 72 LA CHAPELLE SAINT AUBIN 0001 RUE DU MOULIN AUX MOINES AH 0007
4076881 LECUSSON 72 SAS 786204875 72 LA CHAPELLE SAINT AUBIN 0045 RUE DU MOULIN AUX MOINES AH 0008
4076882 MALIBU 72 SCI 319470647 72 LA CHAPELLE SAINT AUBIN 0053 RUE DU MOULIN AUX MOINES AH 0010
4076883 MALIBU 72 SCI 319470647 72 LA CHAPELLE SAINT AUBIN 0057 RUE DU MOULIN AUX MOINES AH 0012
4076884 4MURS 72 SA 775618945 72 LA CHAPELLE SAINT AUBIN 0009 RUE DU MOULIN AUX MOINES AH 0015
4076885 SCI BIFER 72 SCI 852379502 72 LA CHAPELLE SAINT AUBIN 0013 RUE DU MOULIN AUX MOINES AH 0016
4076888 SCI CHAPELLE SAINT AUBIN 72 SCI 829580570 72 LA CHAPELLE SAINT AUBIN 0041 RUE DU MOULIN AUX MOINES AH 0045
4076889 SCI DU CENTRE DE GROS 72 SCI U11673717 72 LA CHAPELLE SAINT AUBIN 0063 RUE DU MOULIN AUX MOINES AH 0048
4076890 SCI ATEST IMO 72 SCI 429203821 72 LA CHAPELLE SAINT AUBIN 0046 RUE DU MOULIN AUX MOINES AH 0049
4076891 SCI PRODIMO 72 SCI U27738440 72 LA CHAPELLE SAINT AUBIN 0046 RUE DU MOULIN AUX MOINES AH 0049
4076892 SCI ATEST IMO 72 SCI 429203821 72 LA CHAPELLE SAINT AUBIN 0046 RUE DU MOULIN AUX MOINES AH 0049
4076893 SCI PRODIMO 72 SCI U27738440 72 LA CHAPELLE SAINT AUBIN 0046 RUE DU MOULIN AUX MOINES AH 0049
4076894 OPT IMMO 72 SCI 429632706 72 LA CHAPELLE SAINT AUBIN 0050 RUE DU MOULIN AUX MOINES AH 0049
4076895 OPT IMMO 72 SCI 429632706 72 LA CHAPELLE SAINT AUBIN 0050 RUE DU MOULIN AUX MOINES AH 0049
4076897 BS IMMO 72 SCI 484968987 72 LA CHAPELLE SAINT AUBIN 0054 RUE DU MOULIN AUX MOINES AH 0061
4076898 LES CHENES 72 SCI 384971867 72 LA CHAPELLE SAINT AUBIN 0038 RUE DU MOULIN AUX MOINES AH 0068
4076899 LES MOINES 72 SCI 825327232 72 LA CHAPELLE SAINT AUBIN 0034 RUE DU MOULIN AUX MOINES AH 0069
4076900 COGITEM 72 SAS 401795950 72 LA CHAPELLE SAINT AUBIN 0030 RUE DU MOULIN AUX MOINES AH 0076
4076901 MAX 72 SCI 378915508 72 LA CHAPELLE SAINT AUBIN 0039 RUE DU MOULIN AUX MOINES AH 0078
4076902 SCI HARMONIE 72 SCI 341312577 72 LA CHAPELLE SAINT AUBIN 0006 RUE DU MOULIN AUX MOINES AH 0080
4076904 LE MANS 72 98 72 SCI 421197039 72 LA CHAPELLE SAINT AUBIN 5000 RUE DU MOULIN AUX MOINES AH 0082
4076905 FINAMUR 72 SA 340446707 72 LA CHAPELLE SAINT AUBIN 0022 RUE DU MOULIN AUX MOINES AH 0089
4076906 FINAMUR 72 SA 340446707 72 LA CHAPELLE SAINT AUBIN 0022 RUE DU MOULIN AUX MOINES AH 0089
4076908 SCI BELLEVUE 72 SCI 830132221 72 LA CHAPELLE SAINT AUBIN 0070 RUE DU MOULIN AUX MOINES AH 0116
4076909 JANOU 72 SCI 331978676 72 LA CHAPELLE SAINT AUBIN 0074 RUE DU MOULIN AUX MOINES AH 0125

 

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.