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 REMPARTS found 10 results

# Company Address REF Geotag
558786 ENEDIS SA 444608442
@Company
@Persons		 03190 MOULINS 0030, RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0115
Surface: 22
Location: Zoom
Google Maps: 46.570862, 3.331558
558787 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03190 MOULINS RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0117
Surface: 64
Location: Zoom
Google Maps: 46.571061, 3.329847
558806 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03190 MOULINS 0018, RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0188
Surface: 1129
Location: Zoom
Google Maps: 46.571368, 3.329935
558809 ASS DEPART SAUVEGARDE ENFANCE ADOLESCENC ASS 775548563
@Company
@Persons		 03190 MOULINS RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0191
Surface: 2022
Location: Zoom
Google Maps: 46.571011, 3.331530
558811 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03190 MOULINS 0018, RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0193
Surface: 3724
Location: Zoom
Google Maps: 46.571237, 3.330389
558812 ASS DEPART SAUVEGARDE ENFANCE ADOLESCENC ASS 775548563
@Company
@Persons		 03190 MOULINS 0032, RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0194
Surface: 1282
Location: Zoom
Google Maps: 46.570865, 3.331556
558813 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03190 MOULINS 0016, RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0195
Surface: 1718
Location: Zoom
Google Maps: 46.571006, 3.330216
558814 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03190 MOULINS 0034, RUE DES REMPARTS Department: 03
Parcel Code: 03190000AK0196
Surface: 404
Location: Zoom
Google Maps: 46.570775, 3.332090
558875 SC DES REMPARTS DE MOULINS SCI 813728060
@Company
@Persons		 03190 MOULINS 0014, RUE VIGENERE Department: 03
Parcel Code: 03190000AL0623
Surface: 124
Location: Zoom
Google Maps: 46.570292, 3.334058
558877 SC DES REMPARTS DE MOULINS SCI 813728060
@Company
@Persons		 03190 MOULINS 0014, RUE VIGENERE Department: 03
Parcel Code: 03190000AL0624
Surface: 39
Location: Zoom
Google Maps: 46.570233, 3.334032

 

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.