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 RUE DE L ETOILE found 9 results

# Company Address REF Geotag
560060 COMMUNE DE MOULINS COM 210301909
@Company
@Persons
03190 MOULINS RUE DE L ETOILE Department: 03
Parcel Code: 03190000BE0316
Surface: 2480
Location: Zoom
Google Maps: 46.543372, 3.340913
560178 SCI HUBERT SCI 379780224
@Company
@Persons
03190 MOULINS 0020, RUE DE L ETOILE Department: 03
Parcel Code: 03190000BH0253
Surface: 988
Location: Zoom
Google Maps: 46.541670, 3.341842
560184 MINISTERE DE L EDUCATION NATIONALE COLL U24367052
@Company
@Persons
03190 MOULINS RUE DE L ETOILE Department: 03
Parcel Code: 03190000BH0293
Surface: 1578
Location: Zoom
Google Maps: 46.542176, 3.341793
560196 DE L ETOILE SCI 348674912
@Company
@Persons
03190 MOULINS 0024, RUE DE L ETOILE Department: 03
Parcel Code: 03190000BH0313
Surface: 316
Location: Zoom
Google Maps: 46.542119, 3.342411
560197 ACG-ETOILE SC 507655538
@Company
@Persons
03190 MOULINS RUE DE L ETOILE Department: 03
Parcel Code: 03190000BH0319
Surface: 755
Location: Zoom
Google Maps: 46.540608, 3.340404
560239 CARREFOUR HYPERMARCHES SAS 451321335
@Company
@Persons
03190 MOULINS RUE DE L ETOILE Department: 03
Parcel Code: 03190000BI0221
Surface: 1544
Location: Zoom
Google Maps: 46.540873, 3.342982
560260 DE L ETOILE SCI 348674912
@Company
@Persons
03190 MOULINS RUE DE L ETOILE Department: 03
Parcel Code: 03190000BI0280
Surface: 3864
Location: Zoom
Google Maps: 46.542217, 3.342720
560261 FINANCIERE ET FONCIERE EUROBAIL SA 722052586
@Company
@Persons
03190 MOULINS RUE DE L ETOILE Department: 03
Parcel Code: 03190000BI0293
Surface: 1675
Location: Zoom
Google Maps: 46.541570, 3.342424
560262 FINANCIERE ET FONCIERE EUROBAIL SA 722052586
@Company
@Persons
03190 MOULINS RUE DE L ETOILE Department: 03
Parcel Code: 03190000BI0294
Surface: 1639
Location: Zoom
Google Maps: 46.541253, 3.342587

 

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.