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 400936118 found 26 results

# Company Address REF Cadastre
3636223 SCEA MILLON 89 SCEA 400936118 89 CHEU ENTRE LES DEUX CHEMINS Department: 89
Place: CHEU
Section: ZH
Parcel N° 0006
@Geotag
3636227 SCEA MILLON 89 SCEA 400936118 89 CHEU LE VERGER CAILLE Department: 89
Place: CHEU
Section: ZH
Parcel N° 0086
@Geotag
3636229 SCEA MILLON 89 SCEA 400936118 89 CHEU LA MAISON MOREAU Department: 89
Place: CHEU
Section: ZH
Parcel N° 0119
@Geotag
3636231 SCEA MILLON 89 SCEA 400936118 89 CHEU LA MAISON MOREAU Department: 89
Place: CHEU
Section: ZH
Parcel N° 0131
@Geotag
3636237 SCEA MILLON 89 SCEA 400936118 89 CHEU LES BOULLEES Department: 89
Place: CHEU
Section: ZH
Parcel N° 0176
@Geotag
3636239 SCEA MILLON 89 SCEA 400936118 89 CHEU LA MAISON MOREAU Department: 89
Place: CHEU
Section: ZH
Parcel N° 0197
@Geotag
3636247 SCEA MILLON 89 SCEA 400936118 89 CHEU LE MONTOISEAUX Department: 89
Place: CHEU
Section: ZI
Parcel N° 0047
@Geotag
3652457 SCEA MILLON 89 SCEA 400936118 89 JAULGES LA RECULEE DU LETISETE Department: 89
Place: JAULGES
Section: ZE
Parcel N° 0007
@Geotag
3656365 SCEA MILLON 89 SCEA 400936118 89 LIGNY LE CHATEL LES COMTES Department: 89
Place: LIGNY LE CHATEL
Section: AE
Parcel N° 0056
@Geotag
3656760 SCEA MILLON 89 SCEA 400936118 89 LIGNY LE CHATEL LA HAIE DE SISELLE Department: 89
Place: LIGNY LE CHATEL
Section: ZT
Parcel N° 0001
@Geotag
3656761 SCEA MILLON 89 SCEA 400936118 89 LIGNY LE CHATEL LA HAIE DE SISELLE Department: 89
Place: LIGNY LE CHATEL
Section: ZT
Parcel N° 0005
@Geotag
3656762 SCEA MILLON 89 SCEA 400936118 89 LIGNY LE CHATEL LA HAIE DE SISELLE Department: 89
Place: LIGNY LE CHATEL
Section: ZT
Parcel N° 0006
@Geotag
3656763 SCEA MILLON 89 SCEA 400936118 89 LIGNY LE CHATEL LA HAIE DE SISELLE Department: 89
Place: LIGNY LE CHATEL
Section: ZT
Parcel N° 0014
@Geotag
3695648 SCEA MILLON 89 SCEA 400936118 89 VERGIGNY LE CROT JULIEN Department: 89
Place: VERGIGNY
Section: AO
Parcel N° 0602
@Geotag
33865149 SCEA MILLON" "89 SCEA 400936118 89 CHEU ENTRE LES DEUX CHEMINS Department: 89
Place: CHEU
Section: ZH
Parcel N° 0006
@Geotag
33865152 SCEA MILLON" "89 SCEA 400936118 89 CHEU LA CROIX SAINT MARTIN Department: 89
Place: CHEU
Section: ZH
Parcel N° 0025
@Geotag
33865157 SCEA MILLON" "89 SCEA 400936118 89 CHEU LA MAISON MOREAU Department: 89
Place: CHEU
Section: ZH
Parcel N° 0119
@Geotag
33865159 SCEA MILLON" "89 SCEA 400936118 89 CHEU LA MAISON MOREAU Department: 89
Place: CHEU
Section: ZH
Parcel N° 0131
@Geotag
33865165 SCEA MILLON" "89 SCEA 400936118 89 CHEU LES BOULLEES Department: 89
Place: CHEU
Section: ZH
Parcel N° 0176
@Geotag
33865167 SCEA MILLON" "89 SCEA 400936118 89 CHEU LA MAISON MOREAU Department: 89
Place: CHEU
Section: ZH
Parcel N° 0197
@Geotag
33865175 SCEA MILLON" "89 SCEA 400936118 89 CHEU LE MONTOISEAUX Department: 89
Place: CHEU
Section: ZI
Parcel N° 0047
@Geotag
33882379 SCEA MILLON" "89 SCEA 400936118 89 JAULGES LA PRAIE Department: 89
Place: JAULGES
Section: ZD
Parcel N° 0010
@Geotag
33882385 SCEA MILLON" "89 SCEA 400936118 89 JAULGES LA RECULEE DU LETISETE Department: 89
Place: JAULGES
Section: ZE
Parcel N° 0007
@Geotag
33887063 SCEA MILLON" "89 SCEA 400936118 89 LIGNY LE CHATEL LA HAIE DE SISELLE Department: 89
Place: LIGNY LE CHATEL
Section: ZT
Parcel N° 0005
@Geotag
33887064 SCEA MILLON" "89 SCEA 400936118 89 LIGNY LE CHATEL LA HAIE DE SISELLE Department: 89
Place: LIGNY LE CHATEL
Section: ZT
Parcel N° 0006
@Geotag
33927459 SCEA MILLON" "89 SCEA 400936118 89 VERGIGNY LE CROT JULIEN Department: 89
Place: VERGIGNY
Section: AO
Parcel N° 0602
@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.