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 439594763 found 21 results

# Company Address REF Cadastre
4655801 DU MOULIN 79 SCI 439594763 79 LA MOTHE SAINT HERAY COURDEVANT Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0198
@Geotag
4673134 DU MOULIN 79 SCI 439594763 79 ST MAIXENT L ECOLE AV DE L ECOLE MILITAIRE Department: 79
Place: ST MAIXENT L ECOLE
Section: AM
Parcel N° 0238
@Geotag
4675339 DU MOULIN 79 SCI 439594763 79 SAINT-PARDOUX-SOUTIERS LA GRANDE RAINIERE Department: 79
Place: SAINT-PARDOUX-SOUTIERS
Section: A
Parcel N° 0959
@Geotag
4678597 DU MOULIN 79 SCI 439594763 79 SAIVRES LE MOULIN DU PONT DE SAIVR Department: 79
Place: SAIVRES
Section: AD
Parcel N° 0186
@Geotag
4678726 DU MOULIN 79 SCI 439594763 79 SALLES IMP SAINT LUCAS Department: 79
Place: SALLES
Section: AA
Parcel N° 0213
@Geotag
4678745 DU MOULIN 79 SCI 439594763 79 SALLES LA BONNAUDERIE Department: 79
Place: SALLES
Section: ZB
Parcel N° 0041
@Geotag
22782685 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY 0002 Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0515
@Geotag
22782686 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY 0002 Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0515
@Geotag
22782687 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY 0002 Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0515
@Geotag
22782688 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY 0002 Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0515
@Geotag
22782689 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY 0002 Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0515
@Geotag
22793428 DU MOULIN" "79 SCI 439594763 79 ST MAIXENT L ECOLE 0021 Department: 79
Place: ST MAIXENT L ECOLE
Section: AM
Parcel N° 0238
@Geotag
22794424 DU MOULIN" "79 SCI 439594763 79 SAIVRES 0008 Department: 79
Place: SAIVRES
Section: AD
Parcel N° 0186
@Geotag
22794437 DU MOULIN" "79 SCI 439594763 79 SALLES 0010 Department: 79
Place: SALLES
Section: AA
Parcel N° 0036
@Geotag
33290266 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY COURDEVANT Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0211
@Geotag
33290285 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY RUE DE COURDEVANT Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0515
@Geotag
33290286 DU MOULIN" "79 SCI 439594763 79 LA MOTHE SAINT HERAY COURDEVANT Department: 79
Place: LA MOTHE SAINT HERAY
Section: AD
Parcel N° 0517
@Geotag
33311269 DU MOULIN" "79 SCI 439594763 79 SAINT-PARDOUX-SOUTIERS LA GRANDE RAINIERE Department: 79
Place: SAINT-PARDOUX-SOUTIERS
Section: A
Parcel N° 0959
@Geotag
33314204 DU MOULIN" "79 SCI 439594763 79 SAIVRES IMP DE LHERPONNE Department: 79
Place: SAIVRES
Section: AD
Parcel N° 0186
@Geotag
33314338 DU MOULIN" "79 SCI 439594763 79 SALLES IMP SAINT LUCAS Department: 79
Place: SALLES
Section: AA
Parcel N° 0213
@Geotag
33314358 DU MOULIN" "79 SCI 439594763 79 SALLES LA BONNAUDERIE Department: 79
Place: SALLES
Section: ZB
Parcel N° 0041
@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.