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 489456673 found 36 results

# Company Address REF Cadastre
2668901 MOULON I 07 SCI 489456673 07 AUBENAS CHE DE PONSON Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
2668909 MOULON I 07 SCI 489456673 07 AUBENAS LES CHAUSSADES Department: 07
Place: AUBENAS
Section: B
Parcel N° 3967
@Geotag
2668938 MOULON I 07 SCI 489456673 07 AUBENAS MOULON SUPERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4086
@Geotag
2669000 MOULON I 07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4414
@Geotag
2669002 MOULON I 07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4422
@Geotag
2669039 MOULON I 07 SCI 489456673 07 AUBENAS MOULON INFERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4624
@Geotag
2669041 MOULON I 07 SCI 489456673 07 AUBENAS MOULON INFERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4629
@Geotag
2669042 MOULON I 07 SCI 489456673 07 AUBENAS MOULON INFERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4630
@Geotag
2669051 MOULON I 07 SCI 489456673 07 AUBENAS MOULON SUPERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4682
@Geotag
2669052 MOULON I 07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4684
@Geotag
2669053 MOULON I 07 SCI 489456673 07 AUBENAS RTE DE MONTELIMAR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4686
@Geotag
2669055 MOULON I 07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4690
@Geotag
2669056 MOULON I 07 SCI 489456673 07 AUBENAS MOULON INFERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4692
@Geotag
2669057 MOULON I 07 SCI 489456673 07 AUBENAS MOULON INFERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4694
@Geotag
16650738 MOULON I" "07 SCI 489456673 07 AUBENAS CHE DE PONSON Department: 07
Place: AUBENAS
Section: B
Parcel N° 0633
@Geotag
16650965 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON SUPERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 3896
@Geotag
16650972 MOULON I" "07 SCI 489456673 07 AUBENAS CHE DE PONSON Department: 07
Place: AUBENAS
Section: B
Parcel N° 3965
@Geotag
16650975 MOULON I" "07 SCI 489456673 07 AUBENAS LES CHAUSSADES Department: 07
Place: AUBENAS
Section: B
Parcel N° 3971
@Geotag
16651001 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON SUPERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4086
@Geotag
16651061 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4420
@Geotag
16651062 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4424
@Geotag
16651093 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON SUPERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4559
@Geotag
16651101 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON INFERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4626
@Geotag
16651102 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON INFERIEUR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4627
@Geotag
16651113 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4683
@Geotag
16651115 MOULON I" "07 SCI 489456673 07 AUBENAS RTE DE MONTELIMAR Department: 07
Place: AUBENAS
Section: B
Parcel N° 4687
@Geotag
16651116 MOULON I" "07 SCI 489456673 07 AUBENAS MOULON Department: 07
Place: AUBENAS
Section: B
Parcel N° 4689
@Geotag
16671830 MOULON I" "07 SCI 489456673 07 LABEGUDE RTE NATIONALE Department: 07
Place: LABEGUDE
Section: AB
Parcel N° 0279
@Geotag
22220173 MOULON I" "07 SCI 489456673 07 AUBENAS Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
22220174 MOULON I" "07 SCI 489456673 07 AUBENAS Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
22220175 MOULON I" "07 SCI 489456673 07 AUBENAS Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
22220176 MOULON I" "07 SCI 489456673 07 AUBENAS Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
22220177 MOULON I" "07 SCI 489456673 07 AUBENAS Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
22220178 MOULON I" "07 SCI 489456673 07 AUBENAS Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
22220179 MOULON I" "07 SCI 489456673 07 AUBENAS Department: 07
Place: AUBENAS
Section: B
Parcel N° 3898
@Geotag
22220313 MOULON I" "07 SCI 489456673 07 AUBENAS 0043 Department: 07
Place: AUBENAS
Section: B
Parcel N° 4629
@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.