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 439538224 found 42 results

# Company Address REF Cadastre
195754 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: CN
Parcel N° 0286
@Geotag
195756 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: CN
Parcel N° 0303
@Geotag
195760 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: CN
Parcel N° 0329
@Geotag
196134 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: DE
Parcel N° 0045
@Geotag
196135 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0046
@Geotag
196155 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0229
@Geotag
196184 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0483
@Geotag
196192 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0535
@Geotag
196193 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0537
@Geotag
196194 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0539
@Geotag
196195 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0541
@Geotag
196196 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0543
@Geotag
196197 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0545
@Geotag
196198 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0547
@Geotag
196199 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: DE
Parcel N° 0549
@Geotag
196222 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: DE
Parcel N° 0652
@Geotag
196226 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0721
@Geotag
196228 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE AV JEAN MAUBERT Department: 06
Place: GRASSE
Section: DE
Parcel N° 0724
@Geotag
196229 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE AV JEAN MAUBERT Department: 06
Place: GRASSE
Section: DE
Parcel N° 0725
@Geotag
196230 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE AV JEAN MAUBERT Department: 06
Place: GRASSE
Section: DE
Parcel N° 0726
@Geotag
196232 LE MOULIN NEUF 06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: DE
Parcel N° 0729
@Geotag
13601896 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0216
@Geotag
13601897 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: DE
Parcel N° 0217
@Geotag
13601941 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0535
@Geotag
13601942 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0537
@Geotag
13601943 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0539
@Geotag
13601944 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0541
@Geotag
13601945 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0543
@Geotag
13601946 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0545
@Geotag
13601947 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE STE MARGUERITE Department: 06
Place: GRASSE
Section: DE
Parcel N° 0547
@Geotag
13601948 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE CHE DE L ORME Department: 06
Place: GRASSE
Section: DE
Parcel N° 0549
@Geotag
29538250 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0047 Department: 06
Place: GRASSE
Section: CN
Parcel N° 0329
@Geotag
29538328 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0075 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0045
@Geotag
29538380 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0536
@Geotag
29538381 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0536
@Geotag
29538382 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0536
@Geotag
29538383 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0536
@Geotag
29538384 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0536
@Geotag
29538385 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0536
@Geotag
29538386 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0544
@Geotag
29538402 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0652
@Geotag
29538404 LE MOULIN NEUF" "06 SAS 439538224 06 GRASSE 0059 Department: 06
Place: GRASSE
Section: DE
Parcel N° 0729
@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.