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 382066256 found 40 results

# Company Address REF Cadastre
8685951 DU MOULINET 60 SCEA 382066256 60 CREPY EN VALOIS RUE DHAZEMONT Department: 60
Place: CREPY EN VALOIS
Section: AC
Parcel N° 0023
@Geotag
8686549 DU MOULINET 60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0011
@Geotag
8686550 DU MOULINET 60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0012
@Geotag
8686551 DU MOULINET 60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0012
@Geotag
8686552 DU MOULINET 60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0013
@Geotag
8686553 DU MOULINET 60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0013
@Geotag
8686558 DU MOULINET 60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0045
@Geotag
8690956 DU MOULINET 60 SCEA 382066256 60 FEIGNEUX L EGLISE Department: 60
Place: FEIGNEUX
Section: ZA
Parcel N° 0001
@Geotag
8691008 DU MOULINET 60 SCEA 382066256 60 FEIGNEUX AU DESSUS DE LA GARENNE Department: 60
Place: FEIGNEUX
Section: ZI
Parcel N° 0002
@Geotag
8691009 DU MOULINET 60 SCEA 382066256 60 FEIGNEUX AU DESSUS DE LA GARENNE Department: 60
Place: FEIGNEUX
Section: ZI
Parcel N° 0002
@Geotag
8691010 DU MOULINET 60 SCEA 382066256 60 FEIGNEUX LE FOND DE L ORTILLE Department: 60
Place: FEIGNEUX
Section: ZI
Parcel N° 0005
@Geotag
8691013 DU MOULINET 60 SCEA 382066256 60 FEIGNEUX LE VAUCONNET Department: 60
Place: FEIGNEUX
Section: ZK
Parcel N° 0001
@Geotag
8691038 DU MOULINET 60 SCEA 382066256 60 FEIGNEUX AU DESSUS DU MOULIN Department: 60
Place: FEIGNEUX
Section: ZN
Parcel N° 0153
@Geotag
8693797 DU MOULINET 60 SCEA 382066256 60 FRESNOY LA RIVIERE MURGET DE LA CROIX JEROME Department: 60
Place: FRESNOY LA RIVIERE
Section: ZC
Parcel N° 0083
@Geotag
8693817 DU MOULINET 60 SCEA 382066256 60 FRESNOY LA RIVIERE LES BOURBOTTES Department: 60
Place: FRESNOY LA RIVIERE
Section: ZD
Parcel N° 0188
@Geotag
8693818 DU MOULINET 60 SCEA 382066256 60 FRESNOY LA RIVIERE LES BOURBOTTES Department: 60
Place: FRESNOY LA RIVIERE
Section: ZD
Parcel N° 0188
@Geotag
8741028 DU MOULINET 60 SCEA 382066256 60 SERY MAGNEVAL LA COUTURE Department: 60
Place: SERY MAGNEVAL
Section: ZB
Parcel N° 0030
@Geotag
8741029 DU MOULINET 60 SCEA 382066256 60 SERY MAGNEVAL LA COUTURE Department: 60
Place: SERY MAGNEVAL
Section: ZB
Parcel N° 0030
@Geotag
12388631 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0013
@Geotag
12394776 DU MOULINET" "60 SCEA 382066256 60 SERY MAGNEVAL LA COUTURE Department: 60
Place: SERY MAGNEVAL
Section: ZB
Parcel N° 0030
@Geotag
12396046 DU MOULINET" "60 SCEA 382066256 60 FEIGNEUX LE VAUCONNET Department: 60
Place: FEIGNEUX
Section: ZK
Parcel N° 0017
@Geotag
12402583 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0011
@Geotag
12404667 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0042
@Geotag
12417858 DU MOULINET" "60 SCEA 382066256 60 FEIGNEUX AU DESSUS DU MOULIN Department: 60
Place: FEIGNEUX
Section: ZN
Parcel N° 0153
@Geotag
12422504 DU MOULINET" "60 SCEA 382066256 60 FEIGNEUX LE VAUCONNET Department: 60
Place: FEIGNEUX
Section: ZK
Parcel N° 0001
@Geotag
12422551 DU MOULINET" "60 SCEA 382066256 60 SERY MAGNEVAL LA COUTURE Department: 60
Place: SERY MAGNEVAL
Section: ZB
Parcel N° 0030
@Geotag
12424874 DU MOULINET" "60 SCEA 382066256 60 FRESNOY LA RIVIERE LES BOURBOTTES Department: 60
Place: FRESNOY LA RIVIERE
Section: ZD
Parcel N° 0188
@Geotag
12425869 DU MOULINET" "60 SCEA 382066256 60 FRESNOY LA RIVIERE MURGET DE LA CROIX JEROME Department: 60
Place: FRESNOY LA RIVIERE
Section: ZC
Parcel N° 0083
@Geotag
12426141 DU MOULINET" "60 SCEA 382066256 60 FRESNOY LA RIVIERE LES BOURBOTTES Department: 60
Place: FRESNOY LA RIVIERE
Section: ZD
Parcel N° 0188
@Geotag
12435041 DU MOULINET" "60 SCEA 382066256 60 FRESNOY LA RIVIERE LES BOURBOTTES Department: 60
Place: FRESNOY LA RIVIERE
Section: ZD
Parcel N° 0188
@Geotag
12440689 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS LE FOND DE L ORTIE Department: 60
Place: CREPY EN VALOIS
Section: ZC
Parcel N° 0068
@Geotag
12457814 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS RUE DHAZEMONT Department: 60
Place: CREPY EN VALOIS
Section: AC
Parcel N° 0023
@Geotag
12460733 DU MOULINET" "60 SCEA 382066256 60 FEIGNEUX AU DESSUS DE LA GARENNE Department: 60
Place: FEIGNEUX
Section: ZI
Parcel N° 0002
@Geotag
12467717 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0012
@Geotag
12473595 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0013
@Geotag
12474801 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS LE VAUCONNET Department: 60
Place: CREPY EN VALOIS
Section: ZB
Parcel N° 0012
@Geotag
12474949 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS CHE DES VIGNES Department: 60
Place: CREPY EN VALOIS
Section: AK
Parcel N° 0152
@Geotag
12484143 DU MOULINET" "60 SCEA 382066256 60 FEIGNEUX LE VAUCONNET Department: 60
Place: FEIGNEUX
Section: ZK
Parcel N° 0001
@Geotag
20537475 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS 0025 Department: 60
Place: CREPY EN VALOIS
Section: AC
Parcel N° 0023
@Geotag
20538001 DU MOULINET" "60 SCEA 382066256 60 CREPY EN VALOIS 0050 Department: 60
Place: CREPY EN VALOIS
Section: AK
Parcel N° 0152
@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.