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 SECTION DE MOULIN U18247979 found 116 results

# Company Address REF Geotag
18051138 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1187
Surface: 263041
Location: Zoom
Google Maps: 48.038021, 6.566982
18051139 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1187
Surface: 263041
Location: Zoom
Google Maps: 48.038021, 6.566982
18051140 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1189
Surface: 32900
Location: Zoom
Google Maps: 48.038849, 6.571370
18051141 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1189
Surface: 32900
Location: Zoom
Google Maps: 48.038849, 6.571370
18051142 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1190
Surface: 32830
Location: Zoom
Google Maps: 48.041092, 6.570648
18051143 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1190
Surface: 32830
Location: Zoom
Google Maps: 48.041092, 6.570648
18051144 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD DEVANT HUCHERE Department: 88
Parcel Code: 884290000C1191
Surface: 17689
Location: Zoom
Google Maps: 48.039454, 6.572165
18051145 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD DEVANT HUCHERE Department: 88
Parcel Code: 884290000C1191
Surface: 17689
Location: Zoom
Google Maps: 48.039454, 6.572165
18051150 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD DEVANT CHAUMONT Department: 88
Parcel Code: 884290000C1236
Surface: 8746
Location: Zoom
Google Maps: 48.033651, 6.562901
18051157 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1304
Surface: 139790
Location: Zoom
Google Maps: 48.035634, 6.571507
18051158 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1304
Surface: 139790
Location: Zoom
Google Maps: 48.035634, 6.571507
18051159 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTIROCHE Department: 88
Parcel Code: 884290000C1304
Surface: 139790
Location: Zoom
Google Maps: 48.035634, 6.571507
18051166 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTFOIROUGE Department: 88
Parcel Code: 884290000C1347
Surface: 54
Location: Zoom
Google Maps: 48.021453, 6.566793
18051171 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD DEVANT CHAUMONT Department: 88
Parcel Code: 884290000C1365
Surface: 1296
Location: Zoom
Google Maps: 48.032882, 6.555964
18051172 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD DEVANT CHAUMONT Department: 88
Parcel Code: 884290000C1368
Surface: 16529
Location: Zoom
Google Maps: 48.032981, 6.556587
18051179 SECTION DE MOULIN U18247979
@Company
@Persons		 88429 SAINT-NABORD MONTFOIROUGE Department: 88
Parcel Code: 884290000C1415
Surface: 19340
Location: Zoom
Google Maps: 48.022139, 6.568548

 

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.