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 388118796 found 26 results

# Company Address REF Cadastre
5441262 DU PAVE DU MOULIN 59 SCI 388118796 59 LILLE PAVE DU MOULIN Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
5441277 DU PAVE DU MOULIN 59 SCI 388118796 59 LILLE PAVE DU MOULIN Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0339
@Geotag
11414050 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE PAVE DU MOULIN Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
11414065 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE PAVE DU MOULIN Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0339
@Geotag
29065279 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065280 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065281 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065282 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065283 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065284 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065285 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065286 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065287 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065288 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065289 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065290 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065291 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065292 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0102 Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0141
@Geotag
29065300 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@Geotag
29065301 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@Geotag
29065302 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@Geotag
29065303 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@Geotag
29065304 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@Geotag
29065305 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@Geotag
29065306 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@Geotag
29065307 DU PAVE DU MOULIN" "59 SCI 388118796 59 LILLE 0104 B Department: 59
Place: LILLE
Section: 298 AI
Parcel N° 0340
@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.