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 498006451 found 14 results

# Company Address REF Cadastre
6320714 MOULIN NEUF 24 SCI 498006451 24 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Place: SAINT AULAYE-PUYMANGOU
Section: 343 ZD
Parcel N° 0077
@Geotag
6320715 MOULIN NEUF 24 SCI 498006451 24 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Place: SAINT AULAYE-PUYMANGOU
Section: 343 ZD
Parcel N° 0077
@Geotag
6320716 MOULIN NEUF 24 SCI 498006451 24 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Place: SAINT AULAYE-PUYMANGOU
Section: 343 ZD
Parcel N° 0112
@Geotag
6336610 MOULIN NEUF 24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZA
Parcel N° 0003
@Geotag
6336625 MOULIN NEUF 24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZA
Parcel N° 0120
@Geotag
6336674 MOULIN NEUF 24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD LE GRAND CHAMP Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZN
Parcel N° 0007
@Geotag
10897442 MOULIN NEUF" "24 SCI 498006451 24 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Place: SAINT AULAYE-PUYMANGOU
Section: 343 ZD
Parcel N° 0077
@Geotag
10914351 MOULIN NEUF" "24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZA
Parcel N° 0003
@Geotag
10914366 MOULIN NEUF" "24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZA
Parcel N° 0120
@Geotag
10914369 MOULIN NEUF" "24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZA
Parcel N° 0134
@Geotag
10914417 MOULIN NEUF" "24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD LE GRAND CHAMP Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZN
Parcel N° 0007
@Geotag
27796889 MOULIN NEUF" "24 SCI 498006451 24 SAINT AULAYE-PUYMANGOU Department: 24
Place: SAINT AULAYE-PUYMANGOU
Section: 343 ZD
Parcel N° 0112
@Geotag
27799173 MOULIN NEUF" "24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD 0179 Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZA
Parcel N° 0003
@Geotag
27799174 MOULIN NEUF" "24 SCI 498006451 24 SAINT PRIVAT EN PERIGORD 0179 Department: 24
Place: SAINT PRIVAT EN PERIGORD
Section: 368 ZA
Parcel N° 0003
@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.