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 NOMAZY VILLAGE found 12 results

# Company Address REF Geotag
560154 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BH0200
Surface: 5
Location: Zoom
Google Maps: 46.540232, 3.340259
560155 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BH0202
Surface: 2176
Location: Zoom
Google Maps: 46.539947, 3.337155
560238 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0219
Surface: 16
Location: Zoom
Google Maps: 46.538714, 3.339915
560246 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0245
Surface: 216
Location: Zoom
Google Maps: 46.539806, 3.340612
560247 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0247
Surface: 159
Location: Zoom
Google Maps: 46.539931, 3.340544
560248 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0249
Surface: 192
Location: Zoom
Google Maps: 46.539979, 3.340343
560249 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0250
Surface: 4
Location: Zoom
Google Maps: 46.539830, 3.340363
560250 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0251
Surface: 148
Location: Zoom
Google Maps: 46.539884, 3.340254
560251 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0254
Surface: 162
Location: Zoom
Google Maps: 46.539837, 3.340012
560252 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0256
Surface: 163
Location: Zoom
Google Maps: 46.539803, 3.339840
560253 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0258
Surface: 50
Location: Zoom
Google Maps: 46.539977, 3.340114
560255 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS NOMAZY VILLAGE Department: 03
Parcel Code: 03190000BI0261
Surface: 178
Location: Zoom
Google Maps: 46.539829, 3.340554

 

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.