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 MICHEL DE L HOSPITAL found 12 results

# Company Address REF Geotag
558851 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons
03190 MOULINS 0008, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0442
Surface: 2121
Location: Zoom
Google Maps: 46.568155, 3.335576
558852 EVOLEA SA 598201325
@Company
@Persons
03190 MOULINS 0008, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0443
Surface: 680
Location: Zoom
Google Maps: 46.567732, 3.335881
558859 COMMUNE DE MOULINS COM 210301909
@Company
@Persons
03190 MOULINS 0030, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0474
Surface: 144
Location: Zoom
Google Maps: 46.567402, 3.337571
558860 COMMUNE DE MOULINS COM 210301909
@Company
@Persons
03190 MOULINS 0032, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0475
Surface: 144
Location: Zoom
Google Maps: 46.567414, 3.337686
558861 EDF DISTRIBUTION AG COMPTABLE AUVERGNE LIMOUSIN U24209884
@Company
@Persons
03190 MOULINS RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0479
Surface: 4
Location: Zoom
Google Maps: 46.567827, 3.334421
558862 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
03190 MOULINS RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0479
Surface: 4
Location: Zoom
Google Maps: 46.567827, 3.334421
558865 BERAL SC 449422724
@Company
@Persons
03190 MOULINS 0006, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0542
Surface: 669
Location: Zoom
Google Maps: 46.567747, 3.335486
558872 BERAL SC 449422724
@Company
@Persons
03190 MOULINS 0008, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AL0612
Surface: 90
Location: Zoom
Google Maps: 46.567887, 3.335626
558987 SCI TCIPC SCI 485266357
@Company
@Persons
03190 MOULINS 0013, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AO0017
Surface: 200
Location: Zoom
Google Maps: 46.567356, 3.336168
558990 IMMEUBLES FAMILIAUX ASS 325793263
@Company
@Persons
03190 MOULINS 0007, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AO0025
Surface: 416
Location: Zoom
Google Maps: 46.567335, 3.335601
558991 IMMEUBLES FAMILIAUX ASS 325793263
@Company
@Persons
03190 MOULINS 0005, RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AO0026
Surface: 318
Location: Zoom
Google Maps: 46.567384, 3.335454
559009 COMMUNE DE MOULINS COM 210301909
@Company
@Persons
03190 MOULINS RUE MICHEL DE L HOSPITAL Department: 03
Parcel Code: 03190000AO0240
Surface: 63
Location: Zoom
Google Maps: 46.567301, 3.337053

 

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.