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 382890531 found 25 results

# Company Address REF Cadastre
7367948 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0265
@Geotag
7380555 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAUDENAY LES REGAINS Department: 71
Place: CHAUDENAY
Section: A
Parcel N° 0755
@Geotag
7381959 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0243
@Geotag
7389076 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0164
@Geotag
7395776 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAUDENAY RUE DE L EGLISE Department: 71
Place: CHAUDENAY
Section: A
Parcel N° 0756
@Geotag
7414042 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0162
@Geotag
7415963 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0267
@Geotag
7429760 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAUDENAY LA TREMOIRE Department: 71
Place: CHAUDENAY
Section: ZA
Parcel N° 0174
@Geotag
7430319 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0242
@Geotag
7430622 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0240
@Geotag
7432938 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY MOULIN DE LA VILLE EST Department: 71
Place: CHAGNY
Section: AI
Parcel N° 0128
@Geotag
7464654 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AI
Parcel N° 0001
@Geotag
7465162 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0245
@Geotag
7467930 MOULINS JOSEPH NICOT 71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0147
@Geotag
23007863 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY 0001 Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0238
@Geotag
23020678 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAUDENAY 0043 Department: 71
Place: CHAUDENAY
Section: A
Parcel N° 0756
@Geotag
33683871 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0250
@Geotag
33692317 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0265
@Geotag
33721210 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAUDENAY RUE DE L EGLISE Department: 71
Place: CHAUDENAY
Section: A
Parcel N° 0756
@Geotag
33726833 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0166
@Geotag
33742209 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0267
@Geotag
33756472 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAUDENAY LA TREMOIRE Department: 71
Place: CHAUDENAY
Section: ZA
Parcel N° 0174
@Geotag
33757359 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0240
@Geotag
33790780 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Place: CHAGNY
Section: AE
Parcel N° 0249
@Geotag
33792535 MOULINS JOSEPH NICOT" "71 SAS 382890531 71 CHAGNY CHE DU MOULIN DE LA VILLE Department: 71
Place: CHAGNY
Section: AI
Parcel N° 0001
@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.