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 DU VERT GALANT found 13 results

# Company Address REF Geotag
558748 CROIX ROUGE FRANCAISE ASS U24229158
@Company
@Persons		 03190 MOULINS 0020, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AI0251
Surface: 1821
Location: Zoom
Google Maps: 46.568086, 3.329181
558761 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AI0272
Surface: 120
Location: Zoom
Google Maps: 46.568149, 3.328597
558762 CROIX ROUGE FRANCAISE ASS 775672272
@Company
@Persons		 03190 MOULINS RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AI0273
Surface: 3595
Location: Zoom
Google Maps: 46.567860, 3.328914
558763 EVOLEA SA 598201325
@Company
@Persons		 03190 MOULINS RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AI0274
Surface: 756
Location: Zoom
Google Maps: 46.567631, 3.328544
559166 ADANEM SCI 421168253
@Company
@Persons		 03190 MOULINS 0007, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0121
Surface: 986
Location: Zoom
Google Maps: 46.567216, 3.327927
559167 ADANEM SCI 421168253
@Company
@Persons		 03190 MOULINS 0007, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0121
Surface: 986
Location: Zoom
Google Maps: 46.567216, 3.327927
559168 CABINET SPOHN-VILLEROY SARL 441781853
@Company
@Persons		 03190 MOULINS 0011, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0122
Surface: 5801
Location: Zoom
Google Maps: 46.566792, 3.328502
559169 ENEDIS AGENCE DE TULLE U10903506
@Company
@Persons		 03190 MOULINS 0015, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0123
Surface: 16
Location: Zoom
Google Maps: 46.566906, 3.328975
559170 ENEDIS SA 444608442
@Company
@Persons		 03190 MOULINS 0015, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0123
Surface: 16
Location: Zoom
Google Maps: 46.566906, 3.328975
559171 OFFICE PUBLIC HABITAT ALLIER EPIC 270300023
@Company
@Persons		 03190 MOULINS 0017, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0124
Surface: 1018
Location: Zoom
Google Maps: 46.566916, 3.329155
559172 OFFICE PUBLIC HABITAT ALLIER EPIC 270300023
@Company
@Persons		 03190 MOULINS 0017, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0124
Surface: 1018
Location: Zoom
Google Maps: 46.566916, 3.329155
559179 COMMUNE DE MOULINS COM 210301909
@Company
@Persons		 03190 MOULINS 0036, RUE DU VERT GALANT Department: 03
Parcel Code: 03190000AR0206
Surface: 1613
Location: Zoom
Google Maps: 46.566393, 3.330538
559180 29 RUE DU VERT GALANT SCI 417611449
@Company
@Persons		 03190 MOULINS 0010, RUE DES BOUCHERS Department: 03
Parcel Code: 03190000AR0208
Surface: 1196
Location: Zoom
Google Maps: 46.566290, 3.329417

 

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.