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 DURANTATS found 14 results

# Company Address REF Geotag
560272 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS 0023, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0024
Surface: 7666
Location: Zoom
Google Maps: 46.557720, 3.315648
560273 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS 0029, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0027
Surface: 614
Location: Zoom
Google Maps: 46.557048, 3.315945
560276 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03190 MOULINS 9001, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0092
Surface: 19242
Location: Zoom
Google Maps: 46.554090, 3.317696
560277 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03190 MOULINS 9001, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0092
Surface: 19242
Location: Zoom
Google Maps: 46.554090, 3.317696
560278 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03190 MOULINS 9001, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0092
Surface: 19242
Location: Zoom
Google Maps: 46.554090, 3.317696
560279 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03190 MOULINS 9001, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0092
Surface: 19242
Location: Zoom
Google Maps: 46.554090, 3.317696
560281 EDF DISTRIBUTION AG COMPTABLE AUVERGNE LIMOUSIN U24209884
@Company
@Persons		 03190 MOULINS RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0160
Surface: 30
Location: Zoom
Google Maps: 46.557310, 3.315606
560282 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 03190 MOULINS RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0160
Surface: 30
Location: Zoom
Google Maps: 46.557310, 3.315606
560285 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0178
Surface: 22
Location: Zoom
Google Maps: 46.556427, 3.316069
560293 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0234
Surface: 147
Location: Zoom
Google Maps: 46.555802, 3.316639
560307 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS RUE DES DURANTATS Department: 03
Parcel Code: 03190000BL0277
Surface: 1639
Location: Zoom
Google Maps: 46.554237, 3.318658
560321 DIOCESAINE MOULINS ASS 779040039
@Company
@Persons		 03190 MOULINS 0012, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BM0013
Surface: 3803
Location: Zoom
Google Maps: 46.559163, 3.317731
560322 DIOCESAINE MOULINS ASS 779040039
@Company
@Persons		 03190 MOULINS 0012, RUE DES DURANTATS Department: 03
Parcel Code: 03190000BM0013
Surface: 3803
Location: Zoom
Google Maps: 46.559163, 3.317731
560332 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS HLM RUE DES DURANTATS Department: 03
Parcel Code: 03190000BM0103
Surface: 5516
Location: Zoom
Google Maps: 46.558357, 3.316250

 

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.