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 03190 MOULINS CRS JEAN JAURES found 16 results

# Company Address REF Geotag
558850 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03190 MOULINS 0055, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AL0438
Surface: 8342
Location: Zoom
Google Maps: 46.568082, 3.334736
558989 IMMEUBLES FAMILIAUX ASS 325793263
@Company
@Persons		 03190 MOULINS 0039, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AO0024
Surface: 729
Location: Zoom
Google Maps: 46.567066, 3.335626
558992 EMILE CHAUVAT INVESTISSEMENTS SA 935550194
@Company
@Persons		 03190 MOULINS 0045, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AO0027
Surface: 1672
Location: Zoom
Google Maps: 46.567314, 3.334970
558993 IMMEUBLES FAMILIAUX ASS 325793263
@Company
@Persons		 03190 MOULINS 0039, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AO0029
Surface: 1198
Location: Zoom
Google Maps: 46.567083, 3.335270
558997 SCI GSP 03 IMMOBILIER SCI 823932173
@Company
@Persons		 03190 MOULINS 0029, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AO0038
Surface: 233
Location: Zoom
Google Maps: 46.566427, 3.335305
558998 ZYPOLITE SCI 433250859
@Company
@Persons		 03190 MOULINS 0025, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AO0040
Surface: 217
Location: Zoom
Google Maps: 46.566003, 3.335546
559028 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY U24280751
@Company
@Persons		 03190 MOULINS CRS JEAN JAURES Department: 03
Parcel Code: 03190000AO0361
Surface: 2018
Location: Zoom
Google Maps: 46.565642, 3.335612
559029 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03190 MOULINS CRS JEAN JAURES Department: 03
Parcel Code: 03190000AO0362
Surface: 76
Location: Zoom
Google Maps: 46.565608, 3.335759
559055 CHAMBRE DEPARTEMENTALE DAGRICULTURE DE LALLIER U24282287
@Company
@Persons		 03190 MOULINS 0060, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AP0034
Surface: 90
Location: Zoom
Google Maps: 46.567638, 3.333634
559062 PAMAR SCI 488558032
@Company
@Persons		 03190 MOULINS 0036, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AP0051
Surface: 160
Location: Zoom
Google Maps: 46.566334, 3.334593
559107 CHAMBRE DEPARTEMENTALE DAGRICULTURE DE LALLIER U24282287
@Company
@Persons		 03190 MOULINS 0060, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AP0229
Surface: 407
Location: Zoom
Google Maps: 46.567742, 3.333726
559108 DU CERCLE BOURBONNAIS SCI 399376227
@Company
@Persons		 03190 MOULINS 0062, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AP0230
Surface: 792
Location: Zoom
Google Maps: 46.567874, 3.333563
559594 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS 9001, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AX0147
Surface: 1503
Location: Zoom
Google Maps: 46.564626, 3.333811
559604 B C O P SCI 482048188
@Company
@Persons		 03190 MOULINS 0024, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AX0219
Surface: 56
Location: Zoom
Google Maps: 46.565844, 3.334639
559605 B C O P SCI 482048188
@Company
@Persons		 03190 MOULINS 0024, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AX0223
Surface: 23
Location: Zoom
Google Maps: 46.565759, 3.334701
559617 DES COURS-TAILLARDS SCI 537877243
@Company
@Persons		 03190 MOULINS 0016, CRS JEAN JAURES Department: 03
Parcel Code: 03190000AX0272
Surface: 91
Location: Zoom
Google Maps: 46.565603, 3.334407

 

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.