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 340893270 found 75 results

# Company Address REF Cadastre
8599183 DU MOULIN DAMY 80 SCEA 340893270 80 BEUVRAIGNES LE FOND DE GRONDE Department: 80
Place: BEUVRAIGNES
Section: ZK
Parcel N° 0010
@Geotag
8648441 DU MOULIN DAMY 80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0045
@Geotag
8648442 DU MOULIN DAMY 80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0045
@Geotag
8648443 DU MOULIN DAMY 80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0045
@Geotag
8648444 DU MOULIN DAMY 80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0052
@Geotag
8653826 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE VILLAGE NORD Department: 60
Place: AMY
Section: B
Parcel N° 0303
@Geotag
8653840 DU MOULIN DAMY 60 SCEA 340893270 60 AMY CHEMIN MARION Department: 60
Place: AMY
Section: C
Parcel N° 0067
@Geotag
8653844 DU MOULIN DAMY 60 SCEA 340893270 60 AMY CHAMPS DOLENTS Department: 60
Place: AMY
Section: C
Parcel N° 0113
@Geotag
8653845 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE GRAND MARAIS Department: 60
Place: AMY
Section: C
Parcel N° 0120
@Geotag
8653848 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE BUISSON Department: 60
Place: AMY
Section: C
Parcel N° 0138
@Geotag
8653850 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: C
Parcel N° 0223
@Geotag
8653851 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: C
Parcel N° 0324
@Geotag
8653852 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LES FONDS DE BRAY ET MALVA Department: 60
Place: AMY
Section: C
Parcel N° 0397
@Geotag
8653853 DU MOULIN DAMY 60 SCEA 340893270 60 AMY MALVAUT ET LE GRAND PRE Department: 60
Place: AMY
Section: C
Parcel N° 0400
@Geotag
8653855 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE CHATEAU Department: 60
Place: AMY
Section: C
Parcel N° 0411
@Geotag
8653856 DU MOULIN DAMY 60 SCEA 340893270 60 AMY MALVAUT ET LE GRAND PRE Department: 60
Place: AMY
Section: C
Parcel N° 0450
@Geotag
8653857 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0020
@Geotag
8653858 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0026
@Geotag
8653859 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0038
@Geotag
8653860 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0040
@Geotag
8653861 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0042
@Geotag
8653864 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0115
@Geotag
8653868 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0034
@Geotag
8653870 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0045
@Geotag
8653871 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0047
@Geotag
8653872 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0049
@Geotag
8653873 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0050
@Geotag
8653874 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0053
@Geotag
8653875 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA REMISE GENGON Department: 60
Place: AMY
Section: ZD
Parcel N° 0056
@Geotag
8653876 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA REMISE GENGON Department: 60
Place: AMY
Section: ZD
Parcel N° 0058
@Geotag
8653877 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA REMISE GENGON Department: 60
Place: AMY
Section: ZD
Parcel N° 0059
@Geotag
8653882 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0092
@Geotag
8653883 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LA REMISE GENGON Department: 60
Place: AMY
Section: ZD
Parcel N° 0101
@Geotag
8653884 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE BUISSON Department: 60
Place: AMY
Section: ZD
Parcel N° 0111
@Geotag
8653896 DU MOULIN DAMY 60 SCEA 340893270 60 AMY SOLE DE L ENFOURCHE Department: 60
Place: AMY
Section: ZE
Parcel N° 0076
@Geotag
8653904 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: ZE
Parcel N° 0108
@Geotag
8653905 DU MOULIN DAMY 60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: ZE
Parcel N° 0109
@Geotag
12386166 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0023
@Geotag
12388029 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0049
@Geotag
12399623 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0026
@Geotag
12402566 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY SOLE DU MOULIN D AMY Department: 60
Place: AMY
Section: A
Parcel N° 0020
@Geotag
12402981 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0020
@Geotag
12406568 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0042
@Geotag
12407654 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0034
@Geotag
12412326 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: C
Parcel N° 0223
@Geotag
12415108 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0045
@Geotag
12416580 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0041
@Geotag
12416650 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE TILLEUL DES VEAUX Department: 60
Place: AMY
Section: ZD
Parcel N° 0048
@Geotag
12418921 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA REMISE GENGON Department: 60
Place: AMY
Section: ZD
Parcel N° 0058
@Geotag
12419081 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY SOLE DU PETIT MARAIS Department: 60
Place: AMY
Section: C
Parcel N° 0125
@Geotag
12422104 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: ZE
Parcel N° 0108
@Geotag
12424328 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LES FONDS DE BRAY ET MALVA Department: 60
Place: AMY
Section: C
Parcel N° 0397
@Geotag
12431260 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: C
Parcel N° 0324
@Geotag
12433579 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY MALVAUT ET LE GRAND PRE Department: 60
Place: AMY
Section: C
Parcel N° 0047
@Geotag
12438289 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE GRAND MARAIS Department: 60
Place: AMY
Section: C
Parcel N° 0120
@Geotag
12439446 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY SOLE DE L ENFOURCHE Department: 60
Place: AMY
Section: ZE
Parcel N° 0076
@Geotag
12445087 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: ZE
Parcel N° 0109
@Geotag
12448653 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE VILLAGE NORD Department: 60
Place: AMY
Section: B
Parcel N° 0407
@Geotag
12449870 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE VILLAGE NORD Department: 60
Place: AMY
Section: B
Parcel N° 0303
@Geotag
12451245 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA REMISE GENGON Department: 60
Place: AMY
Section: ZD
Parcel N° 0059
@Geotag
12451331 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0115
@Geotag
12452728 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA REMISE GENGON Department: 60
Place: AMY
Section: ZD
Parcel N° 0107
@Geotag
12454151 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY MALVAUT ET LE GRAND PRE Department: 60
Place: AMY
Section: C
Parcel N° 0450
@Geotag
12455105 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE BOIS DE LA CROIX Department: 60
Place: AMY
Section: ZE
Parcel N° 0139
@Geotag
12473846 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY MALVAUT ET LE GRAND PRE Department: 60
Place: AMY
Section: C
Parcel N° 0400
@Geotag
12474227 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE BUISSON Department: 60
Place: AMY
Section: C
Parcel N° 0138
@Geotag
12478419 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0040
@Geotag
12481530 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY CHEMIN MARION Department: 60
Place: AMY
Section: C
Parcel N° 0067
@Geotag
12483380 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LA POTTELETTE Department: 60
Place: AMY
Section: D
Parcel N° 0038
@Geotag
12487852 DU MOULIN DAMY" "60 SCEA 340893270 60 AMY LE CHATEAU Department: 60
Place: AMY
Section: C
Parcel N° 0412
@Geotag
29924302 DU MOULIN DAMY" "80 SCEA 340893270 80 BEUVRAIGNES LE FOND DE GRONDE Department: 80
Place: BEUVRAIGNES
Section: ZK
Parcel N° 0009
@Geotag
29976088 DU MOULIN DAMY" "80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0045
@Geotag
29976089 DU MOULIN DAMY" "80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0045
@Geotag
29976090 DU MOULIN DAMY" "80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0045
@Geotag
29976091 DU MOULIN DAMY" "80 SCEA 340893270 80 VERPILLIERES LE CHAMP LISIEUX Department: 80
Place: VERPILLIERES
Section: A
Parcel N° 0052
@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.