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 798349072 found 21 results

# Company Address REF Cadastre
3093475 SCI LE PETIT MOULIN 17 SCI 798349072 17 SAINT-PIERRE-D OLERON LES TRAVERS Department: 17
Place: SAINT-PIERRE-D OLERON
Section: CN
Parcel N° 0997
@Geotag
3093480 SCI LE PETIT MOULIN 17 SCI 798349072 17 SAINT-PIERRE-D OLERON RUE DU CLUZEAU Department: 17
Place: SAINT-PIERRE-D OLERON
Section: CN
Parcel N° 1117
@Geotag
4432133 SCI LE PETIT MOULIN 24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1113
@Geotag
4432144 SCI LE PETIT MOULIN 24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1179
@Geotag
4432162 SCI LE PETIT MOULIN 24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1370
@Geotag
4432163 SCI LE PETIT MOULIN 24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1374
@Geotag
6333622 SCI LE PETIT MOULIN 24 SCI 798349072 24 ST-MICHEL-MONTAIGNE PRES DE LAVAINE Department: 24
Place: ST-MICHEL-MONTAIGNE
Section: AM
Parcel N° 0008
@Geotag
6333625 SCI LE PETIT MOULIN 24 SCI 798349072 24 ST-MICHEL-MONTAIGNE BOIS DE BARDE Department: 24
Place: ST-MICHEL-MONTAIGNE
Section: AM
Parcel N° 0020
@Geotag
6351780 SCI LE PETIT MOULIN 24 SCI 798349072 24 VELINES VOIE ROMAINE Department: 24
Place: VELINES
Section: AM
Parcel N° 0494
@Geotag
10178376 SCI LE PETIT MOULIN" "24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 0369
@Geotag
10178410 SCI LE PETIT MOULIN" "24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1110
@Geotag
10178411 SCI LE PETIT MOULIN" "24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1115
@Geotag
10178438 SCI LE PETIT MOULIN" "24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1370
@Geotag
10178439 SCI LE PETIT MOULIN" "24 SCI 798349072 24 CARSAC-DE-GURSON LE BOURG NORD Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 1374
@Geotag
10270491 SCI LE PETIT MOULIN" "17 SCI 798349072 17 SAINT-PIERRE-D OLERON LES TRAVERS Department: 17
Place: SAINT-PIERRE-D OLERON
Section: CN
Parcel N° 1119
@Geotag
10911144 SCI LE PETIT MOULIN" "24 SCI 798349072 24 ST-MICHEL-MONTAIGNE PRES DE LAVAINE Department: 24
Place: ST-MICHEL-MONTAIGNE
Section: AM
Parcel N° 0008
@Geotag
10911147 SCI LE PETIT MOULIN" "24 SCI 798349072 24 ST-MICHEL-MONTAIGNE BOIS DE BARDE Department: 24
Place: ST-MICHEL-MONTAIGNE
Section: AM
Parcel N° 0020
@Geotag
10930556 SCI LE PETIT MOULIN" "24 SCI 798349072 24 VELINES VOIE ROMAINE Department: 24
Place: VELINES
Section: AM
Parcel N° 0494
@Geotag
21003213 SCI LE PETIT MOULIN" "17 SCI 798349072 17 SAINT-PIERRE-D OLERON 0072 A Department: 17
Place: SAINT-PIERRE-D OLERON
Section: CN
Parcel N° 1117
@Geotag
24270951 SCI LE PETIT MOULIN" "24 SCI 798349072 24 CARSAC-DE-GURSON 0007 Department: 24
Place: CARSAC-DE-GURSON
Section: A
Parcel N° 0369
@Geotag
24593435 SCI LE PETIT MOULIN" "33 SCI 798349072 33 PESSAC 0006 Department: 33
Place: PESSAC
Section: DT
Parcel N° 0237
@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.