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 789677077 found 31 results

# Company Address REF Cadastre
3618455 MOLINA LOCATION 89 SCI 789677077 89 AUXERRE ALL VINCENT D INDY Department: 89
Place: AUXERRE
Section: DV
Parcel N° 0143
@Geotag
3618820 MOLINA LOCATION 89 SCI 789677077 89 AUXERRE AV DE SAINT GEORGES Department: 89
Place: AUXERRE
Section: EN
Parcel N° 0457
@Geotag
3618821 MOLINA LOCATION 89 SCI 789677077 89 AUXERRE RUE THEODORE DE BEZE Department: 89
Place: AUXERRE
Section: EN
Parcel N° 0485
@Geotag
3619033 MOLINA LOCATION 89 SCI 789677077 89 AUXERRE RUE DES MIGRAINES Department: 89
Place: AUXERRE
Section: EX
Parcel N° 0078
@Geotag
3619087 MOLINA LOCATION 89 SCI 789677077 89 AUXERRE RUE LOUIS BLERIOT Department: 89
Place: AUXERRE
Section: HK
Parcel N° 0151
@Geotag
21204341 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0027 Department: 89
Place: AUXERRE
Section: EM
Parcel N° 0212
@Geotag
21204342 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0027 Department: 89
Place: AUXERRE
Section: EM
Parcel N° 0212
@Geotag
21204343 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0027 Department: 89
Place: AUXERRE
Section: EM
Parcel N° 0212
@Geotag
21206129 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0008 Department: 89
Place: AUXERRE
Section: ES
Parcel N° 0294
@Geotag
21206130 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0014 Department: 89
Place: AUXERRE
Section: ES
Parcel N° 0295
@Geotag
21206131 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0014 Department: 89
Place: AUXERRE
Section: ES
Parcel N° 0295
@Geotag
21206202 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0095 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206203 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0095 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206204 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0095 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206205 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0095 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206206 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0097 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206207 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0097 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206208 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0097 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206209 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0097 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206210 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0097 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206211 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0097 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206212 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0097 Department: 89
Place: AUXERRE
Section: ET
Parcel N° 0063
@Geotag
21206460 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE 0046 Department: 89
Place: AUXERRE
Section: EX
Parcel N° 0078
@Geotag
21231004 MOLINA LOCATION" "89 SCI 789677077 89 VENOY 0025 Department: 89
Place: VENOY
Section: AB
Parcel N° 0288
@Geotag
22943109 MOLINA LOCATION" "63 SCI 789677077 63 BESSE ET SAINT ANASTAISE 0007 Department: 63
Place: BESSE ET SAINT ANASTAISE
Section: AC
Parcel N° 0129
@Geotag
27657036 MOLINA LOCATION" "34 SCI 789677077 34 MONTPELLIER 0335 Department: 34
Place: MONTPELLIER
Section: AW
Parcel N° 0044
@Geotag
27657050 MOLINA LOCATION" "34 SCI 789677077 34 MONTPELLIER 0335 Department: 34
Place: MONTPELLIER
Section: AW
Parcel N° 0044
@Geotag
33847299 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE RUE D EGLENY Department: 89
Place: AUXERRE
Section: EM
Parcel N° 0212
@Geotag
33847319 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE RUE THEODORE DE BEZE Department: 89
Place: AUXERRE
Section: EN
Parcel N° 0477
@Geotag
33847615 MOLINA LOCATION" "89 SCI 789677077 89 AUXERRE RUE LOUIS BLERIOT Department: 89
Place: AUXERRE
Section: HK
Parcel N° 0151
@Geotag
33927010 MOLINA LOCATION" "89 SCI 789677077 89 VENOY EGRISELLES Department: 89
Place: VENOY
Section: AB
Parcel N° 0288
@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.