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 DES CHARTREUX found 7 results

# Company Address REF Geotag
558562 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS 0001, RUE DES CHARTREUX Department: 03
Parcel Code: 03190000AD0088
Surface: 1852
Location: Zoom
Google Maps: 46.579026, 3.331603
558569 SARL LE CLOS DES CHARTREUX SAS 385192448
@Company
@Persons		 03190 MOULINS 0001, RUE TAGUIN Department: 03
Parcel Code: 03190000AD0133
Surface: 6160
Location: Zoom
Google Maps: 46.577100, 3.329176
558577 SARL LE CLOS DES CHARTREUX SAS 385192448
@Company
@Persons		 03190 MOULINS 0001, RUE JEAN MONNET Department: 03
Parcel Code: 03190000AD0168
Surface: 2639
Location: Zoom
Google Maps: 46.577188, 3.330201
558580 SARL LE CLOS DES CHARTREUX SAS 385192448
@Company
@Persons		 03190 MOULINS RUE JEAN MONNET Department: 03
Parcel Code: 03190000AD0186
Surface: 2525
Location: Zoom
Google Maps: 46.577334, 3.329878
558582 SARL LE CLOS DES CHARTREUX SAS 385192448
@Company
@Persons		 03190 MOULINS RUE JEAN MONNET Department: 03
Parcel Code: 03190000AD0188
Surface: 3
Location: Zoom
Google Maps: 46.577542, 3.330409
558593 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS 0004, RUE DES CHARTREUX Department: 03
Parcel Code: 03190000AD0215
Surface: 5623
Location: Zoom
Google Maps: 46.579699, 3.332250
558594 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03190 MOULINS RUE DES CHARTREUX Department: 03
Parcel Code: 03190000AD0216
Surface: 436
Location: Zoom
Google Maps: 46.579799, 3.332121

 

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.