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 484195029 found 18 results

# Company Address REF Cadastre
2766535 MOULIN DES MEULIERES 51 SCI 484195029 51 AY-CHAMPAGNE POUPLOT Department: 51
Place: AY-CHAMPAGNE
Section: E
Parcel N° 0488
@Geotag
2779794 MOULIN DES MEULIERES 51 SCI 484195029 51 AY-CHAMPAGNE FRERE MARTIN Department: 51
Place: AY-CHAMPAGNE
Section: D
Parcel N° 0280
@Geotag
2790612 MOULIN DES MEULIERES 51 SCI 484195029 51 AY-CHAMPAGNE POUPLOT Department: 51
Place: AY-CHAMPAGNE
Section: E
Parcel N° 0486
@Geotag
2826549 MOULIN DES MEULIERES 51 SCI 484195029 51 BLANCS-COTEAUX LE CHAMP NOTRE DAME Department: 51
Place: BLANCS-COTEAUX
Section: BH
Parcel N° 0155
@Geotag
2827104 MOULIN DES MEULIERES 51 SCI 484195029 51 BLANCS-COTEAUX LES LIONNAIS Department: 51
Place: BLANCS-COTEAUX
Section: CA
Parcel N° 0055
@Geotag
2852228 MOULIN DES MEULIERES 51 SCI 484195029 51 BLANCS-COTEAUX LES LIONNAIS Department: 51
Place: BLANCS-COTEAUX
Section: CA
Parcel N° 0078
@Geotag
10028845 MOULIN DES MEULIERES" "51 SCI 484195029 51 AY-CHAMPAGNE POUPLOT Department: 51
Place: AY-CHAMPAGNE
Section: E
Parcel N° 1434
@Geotag
10037628 MOULIN DES MEULIERES" "51 SCI 484195029 51 AY-CHAMPAGNE FRERE MARTIN Department: 51
Place: AY-CHAMPAGNE
Section: D
Parcel N° 0278
@Geotag
10057456 MOULIN DES MEULIERES" "51 SCI 484195029 51 AY-CHAMPAGNE POUPLOT Department: 51
Place: AY-CHAMPAGNE
Section: E
Parcel N° 0488
@Geotag
10058681 MOULIN DES MEULIERES" "51 SCI 484195029 51 BLANCS-COTEAUX LES BATONS Department: 51
Place: BLANCS-COTEAUX
Section: BD
Parcel N° 0252
@Geotag
10071001 MOULIN DES MEULIERES" "51 SCI 484195029 51 AY-CHAMPAGNE FRERE MARTIN Department: 51
Place: AY-CHAMPAGNE
Section: D
Parcel N° 0280
@Geotag
10082329 MOULIN DES MEULIERES" "51 SCI 484195029 51 AY-CHAMPAGNE POUPLOT Department: 51
Place: AY-CHAMPAGNE
Section: E
Parcel N° 0486
@Geotag
10119804 MOULIN DES MEULIERES" "51 SCI 484195029 51 BLANCS-COTEAUX LE CHAMP NOTRE DAME Department: 51
Place: BLANCS-COTEAUX
Section: BH
Parcel N° 0155
@Geotag
10120392 MOULIN DES MEULIERES" "51 SCI 484195029 51 BLANCS-COTEAUX LES LIONNAIS Department: 51
Place: BLANCS-COTEAUX
Section: CA
Parcel N° 0055
@Geotag
10136748 MOULIN DES MEULIERES" "51 SCI 484195029 51 AY-CHAMPAGNE POUPLOT Department: 51
Place: AY-CHAMPAGNE
Section: E
Parcel N° 1800
@Geotag
10146677 MOULIN DES MEULIERES" "51 SCI 484195029 51 AY-CHAMPAGNE POUPLOT Department: 51
Place: AY-CHAMPAGNE
Section: E
Parcel N° 0485
@Geotag
10146691 MOULIN DES MEULIERES" "51 SCI 484195029 51 BLANCS-COTEAUX LES LIONNAIS Department: 51
Place: BLANCS-COTEAUX
Section: CA
Parcel N° 0078
@Geotag
29353596 MOULIN DES MEULIERES" "83 SCI 484195029 83 ROQUEBRUNE-SUR-ARGENS 9001 Department: 83
Place: ROQUEBRUNE-SUR-ARGENS
Section: CV
Parcel N° 0174
@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.