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 80 MUILLE-VILLETTE RUE DE PARIS found 42 results

# Company Address REF Cadastre
963296 SCI M H B 80 SCI 399148139 80 MUILLE-VILLETTE 0003 RUE DE PARIS AA 0019
963297 A G I S INTERNATIONAL INVESTISSEMENT 80 SCI 801146309 80 MUILLE-VILLETTE 0007 RUE DE PARIS AA 0020
963298 A G I S INTERNATIONAL INVESTISSEMENT 80 SCI 801146309 80 MUILLE-VILLETTE 0007 RUE DE PARIS AA 0020
963299 SCI RUIMY DEGAUCHY 80 SCI 825069842 80 MUILLE-VILLETTE 0005 RUE DE PARIS AA 0036
963300 SCI RUIMY DEGAUCHY 80 SCI 825069842 80 MUILLE-VILLETTE 0005 RUE DE PARIS AA 0036
963301 SCI RUIMY DEGAUCHY 80 SCI 825069842 80 MUILLE-VILLETTE 0005 RUE DE PARIS AA 0036
963302 SCI RUIMY DEGAUCHY 80 SCI 825069842 80 MUILLE-VILLETTE 0005 RUE DE PARIS AA 0036
963303 SCI RUIMY DEGAUCHY 80 SCI 825069842 80 MUILLE-VILLETTE 0005 RUE DE PARIS AA 0036
963315 SCI EDOBEN 80 SCI 493280291 80 MUILLE-VILLETTE 0002 RUE DE PARIS AB 0001
963316 LOULYS 80 SCI 809412349 80 MUILLE-VILLETTE 0026 RUE DE PARIS AB 0012
963317 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0040 RUE DE PARIS AB 0023
963318 ALPHA 80 SCI 490485950 80 MUILLE-VILLETTE 0009 RUE DE PARIS AB 0122
963319 SCI ROUTE DE PARIS 80 SCI 837862226 80 MUILLE-VILLETTE 0012 RUE DE PARIS AB 0125
963320 ALPHA 80 SCI 490485950 80 MUILLE-VILLETTE 0009 RUE DE PARIS AB 0128
963323 SCI FONTAINE 80 SCI 819587882 80 MUILLE-VILLETTE 0031 RUE DE PARIS AC 0002
963324 LEFRANT RUBCO S A 80 SAS 305480071 80 MUILLE-VILLETTE 0060 RUE DE PARIS AC 0010
963325 LEFRANT RUBCO S A 80 SAS 305480071 80 MUILLE-VILLETTE 0054 RUE DE PARIS AC 0010
963326 LEFRANT RUBCO S A 80 SAS 305480071 80 MUILLE-VILLETTE 0052 RUE DE PARIS AC 0010
963327 LEFRANT RUBCO S A 80 SAS 305480071 80 MUILLE-VILLETTE 0066 RUE DE PARIS AC 0011
963328 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0080 RUE DE PARIS AC 0017
963329 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0080 RUE DE PARIS AC 0017
963330 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0080 RUE DE PARIS AC 0017
963331 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0080 RUE DE PARIS AC 0017
963332 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0080 RUE DE PARIS AC 0017
963333 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0080 RUE DE PARIS AC 0017
963334 ENEDIS 80 SA 444608442 80 MUILLE-VILLETTE 0090 RUE DE PARIS AC 0017
963335 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 0080 RUE DE PARIS AC 0017
963336 IMWO FRANCE 80 SA 353627664 80 MUILLE-VILLETTE 0059 RUE DE PARIS AC 0021
963337 IMWO FRANCE 80 SA 353627664 80 MUILLE-VILLETTE 0059 RUE DE PARIS AC 0021
963338 IMWO FRANCE 80 SA 353627664 80 MUILLE-VILLETTE 0059 RUE DE PARIS AC 0021
963339 CARDINAL PARTICIPATIONS 80 SAS 478355985 80 MUILLE-VILLETTE 0069 RUE DE PARIS AC 0045
963340 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 5013 RUE DE PARIS AC 0056
963341 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 5013 RUE DE PARIS AC 0056
963342 DU MOULIN 80 SCI 321994980 80 MUILLE-VILLETTE 5013 RUE DE PARIS AC 0056
963343 POURQUOI PAS 80 SCI 347886814 80 MUILLE-VILLETTE 5057 RUE DE PARIS AC 0057
963344 TILLOY EXPANSION 80 SARL 393378609 80 MUILLE-VILLETTE 0072 RUE DE PARIS AC 0067
963345 SCI LES MARRONNIERS 80 SCI 491157103 80 MUILLE-VILLETTE 0111 RUE DE PARIS AD 0071
963346 LIDL 80 SNC 343262622 80 MUILLE-VILLETTE 0087 RUE DE PARIS AD 0098
963347 LIDL 80 SNC 343262622 80 MUILLE-VILLETTE 0083 RUE DE PARIS AD 0100
963349 LIDL 80 SNC 343262622 80 MUILLE-VILLETTE 0091 RUE DE PARIS AD 0148
963350 SCI LAMBERT 80 SCI 483824272 80 MUILLE-VILLETTE 0152 RUE DE PARIS AE 0065
963351 SCI LES HARAULTS 80 SCI 809591803 80 MUILLE-VILLETTE 0164 RUE DE PARIS AE 0108

 

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.