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 317666873 found 32 results

# Company Address REF Cadastre
1759089 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 REZE RUE DE LA MIRETTE Department: 44
Place: REZE
Section: BK
Parcel N° 0299
@Geotag
1797681 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 SORINIERES (LES) RUE DES SPORTS Department: 44
Place: SORINIERES (LES)
Section: AT
Parcel N° 0083
@Geotag
1799699 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 LE TEMPLE DE BRETAGNE LENFERME DES GOUGEOUX Department: 44
Place: LE TEMPLE DE BRETAGNE
Section: C
Parcel N° 0145
@Geotag
1810674 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 VERTOU LES PEGERS Department: 44
Place: VERTOU
Section: CZ
Parcel N° 0332
@Geotag
5082455 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 BOUAYE RTE DE PAIMBOEUF Department: 44
Place: BOUAYE
Section: ZH
Parcel N° 0175
@Geotag
5083489 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 BOUGUENAIS RUE DE BEAUVOIR Department: 44
Place: BOUGUENAIS
Section: AW
Parcel N° 0652
@Geotag
5083490 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 BOUGUENAIS RUE DE BEAUVOIR Department: 44
Place: BOUGUENAIS
Section: AW
Parcel N° 0654
@Geotag
5089005 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 CARQUEFOU LE CHENE VERT Department: 44
Place: CARQUEFOU
Section: BH
Parcel N° 0172
@Geotag
5094338 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 LA CHAPELLE LAUNAY LOT LE CLOS DE LA SAPINIERE Department: 44
Place: LA CHAPELLE LAUNAY
Section: C
Parcel N° 2665
@Geotag
5121933 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 HERBIGNAC CHAMP DU RETZ Department: 44
Place: HERBIGNAC
Section: ZL
Parcel N° 0159
@Geotag
5139898 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 MOUZEIL RUE DE LA COLICHETIERE Department: 44
Place: MOUZEIL
Section: F
Parcel N° 0723
@Geotag
5139963 SARL ECL JEAN PAUL MOULET 44 SARL 317666873 44 MOUZEIL LE BOURG DRAPE Department: 44
Place: MOUZEIL
Section: YB
Parcel N° 0100
@Geotag
13116703 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 PORNIC RUE DE LA BENETRIE Department: 44
Place: PORNIC
Section: 042 EI
Parcel N° 0065
@Geotag
13124716 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 REZE RUE DE LA MIRETTE Department: 44
Place: REZE
Section: BK
Parcel N° 0300
@Geotag
13129917 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 SAINT-ANDRE-DES-EAUX LA CHAPELLERIE Department: 44
Place: SAINT-ANDRE-DES-EAUX
Section: BK
Parcel N° 0076
@Geotag
13149161 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 VALLONS-DE-L'ERDRE RUE DES CHENES Department: 44
Place: VALLONS-DE-L'ERDRE
Section: AA
Parcel N° 0112
@Geotag
13165389 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 SORINIERES (LES) RUE DES SPORTS Department: 44
Place: SORINIERES (LES)
Section: AT
Parcel N° 0083
@Geotag
13179062 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 VERTOU LES PEGERS Department: 44
Place: VERTOU
Section: CZ
Parcel N° 0331
@Geotag
13179063 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 VERTOU LES PEGERS Department: 44
Place: VERTOU
Section: CZ
Parcel N° 0337
@Geotag
16524067 SARL ECL JEAN PAUL MOULET" "56 SARL 317666873 56 BOHAL DOM DE LA FORMENTERIE Department: 56
Place: BOHAL
Section: AB
Parcel N° 0013
@Geotag
16622697 SARL ECL JEAN PAUL MOULET" "56 SARL 317666873 56 THEIX-NOYALO RUE JEAN MOULIN Department: 56
Place: THEIX-NOYALO
Section: AE
Parcel N° 0287
@Geotag
17115885 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 BOUAYE RTE DE PAIMBOEUF Department: 44
Place: BOUAYE
Section: ZH
Parcel N° 0175
@Geotag
17116922 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 BOUGUENAIS RUE DE BEAUVOIR Department: 44
Place: BOUGUENAIS
Section: AW
Parcel N° 0652
@Geotag
17116923 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 BOUGUENAIS RUE DE BEAUVOIR Department: 44
Place: BOUGUENAIS
Section: AW
Parcel N° 0654
@Geotag
17122612 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 CARQUEFOU RUE DES COCCINELLES Department: 44
Place: CARQUEFOU
Section: BH
Parcel N° 0155
@Geotag
17122614 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 CARQUEFOU RUE DES COCCINELLES Department: 44
Place: CARQUEFOU
Section: BH
Parcel N° 0213
@Geotag
17128203 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 LA CHAPELLE LAUNAY LE CLOS DES ECOLES Department: 44
Place: LA CHAPELLE LAUNAY
Section: C
Parcel N° 2642
@Geotag
17128204 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 LA CHAPELLE LAUNAY LOT LE CLOS DE LA SAPINIERE Department: 44
Place: LA CHAPELLE LAUNAY
Section: C
Parcel N° 2664
@Geotag
17137275 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 COUERON LA ROGRAIS Department: 44
Place: COUERON
Section: DM
Parcel N° 0135
@Geotag
17157434 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 HERBIGNAC CHAMP DU RETZ Department: 44
Place: HERBIGNAC
Section: ZL
Parcel N° 0159
@Geotag
17174904 SARL ECL JEAN PAUL MOULET" "44 SARL 317666873 44 MONTOIR-DE-BRETAGNE LE TILLOUX Department: 44
Place: MONTOIR-DE-BRETAGNE
Section: ZH
Parcel N° 0295
@Geotag
33229357 SARL ECL JEAN PAUL MOULET" "85 SARL 317666873 85 HERBIERS (LES) L AUMARIERE Department: 85
Place: HERBIERS (LES)
Section: AT
Parcel N° 0077
@Geotag

 

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.