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 03275 SOUVIGNY RTE DE MOULINS found 33 results

# Company Address REF Geotag
588117 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0014, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A0723
Surface: 1327
Location: Zoom
Google Maps: 46.539810, 3.184574
588118 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0014, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A0724
Surface: 456
Location: Zoom
Google Maps: 46.539640, 3.184481
588119 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0012, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A0725
Surface: 12
Location: Zoom
Google Maps: 46.539636, 3.184748
588120 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0012, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A0726
Surface: 638
Location: Zoom
Google Maps: 46.539596, 3.184828
588157 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0037, RTE DE SAINT MENOUX Department: 03
Parcel Code: 032750000A1209
Surface: 1630
Location: Zoom
Google Maps: 46.539708, 3.186305
588160 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0010, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A1212
Surface: 421
Location: Zoom
Google Maps: 46.539609, 3.185085
588161 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0008, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A1213
Surface: 417
Location: Zoom
Google Maps: 46.539718, 3.185318
588162 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0006, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A1214
Surface: 375
Location: Zoom
Google Maps: 46.539660, 3.185441
588163 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0004, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A1215
Surface: 309
Location: Zoom
Google Maps: 46.539623, 3.185565
588164 MOULINS HABITAT - OFFICE PUBLIC DE LHABITAT DE MOULINS COMM EPIC 412246506
@Company
@Persons		 03275 SOUVIGNY 0002, RTE DAUTRY ISSARDS Department: 03
Parcel Code: 032750000A1216
Surface: 326
Location: Zoom
Google Maps: 46.539582, 3.185736
588359 DEVELOPPEMENT DES FOYERS DE PROVINCE SAS 439517889
@Company
@Persons		 03275 SOUVIGNY 0025, RTE DE MOULINS Department: 03
Parcel Code: 032750000D0042
Surface: 10720
Location: Zoom
Google Maps: 46.535669, 3.198509
588360 CPC SCI 502982572
@Company
@Persons		 03275 SOUVIGNY 0034, RTE DE MOULINS Department: 03
Parcel Code: 032750000D0043
Surface: 360
Location: Zoom
Google Maps: 46.534980, 3.198559
588361 CPC SCI 502982572
@Company
@Persons		 03275 SOUVIGNY 0034, RTE DE MOULINS Department: 03
Parcel Code: 032750000D0044
Surface: 1165
Location: Zoom
Google Maps: 46.534772, 3.198586
588458 ETS CAMPAGNE SARL U24367757
@Company
@Persons		 03275 SOUVIGNY 0029, RTE DE MOULINS Department: 03
Parcel Code: 032750000D0853
Surface: 138
Location: Zoom
Google Maps: 46.535980, 3.200106
588460 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY 0019, RTE DE MOULINS Department: 03
Parcel Code: 032750000D0859
Surface: 2632
Location: Zoom
Google Maps: 46.535188, 3.197055
588461 DEVELOPPEMENT DES FOYERS DE PROVINCE SAS 439517889
@Company
@Persons		 03275 SOUVIGNY 0021, RTE DE MOULINS Department: 03
Parcel Code: 032750000D0860
Surface: 2194
Location: Zoom
Google Maps: 46.535228, 3.197714
588467 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000D0881
Surface: 152
Location: Zoom
Google Maps: 46.535591, 3.200837
588468 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY 0038, RTE DE MOULINS Department: 03
Parcel Code: 032750000D0882
Surface: 3438
Location: Zoom
Google Maps: 46.535506, 3.200814
588492 CPC SCI 502982572
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000D1001
Surface: 288
Location: Zoom
Google Maps: 46.534926, 3.198796
588493 CPC SCI 502982572
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000D1001
Surface: 288
Location: Zoom
Google Maps: 46.534926, 3.198796
588496 ACARA SCI 823488416
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000D1007
Surface: 1357
Location: Zoom
Google Maps: 46.536368, 3.202585
588497 ACARA SCI 823488416
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000D1007
Surface: 1357
Location: Zoom
Google Maps: 46.536368, 3.202585
588498 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000D1008
Surface: 52
Location: Zoom
Google Maps: 46.536295, 3.202782
588551 PROPRIETAIRES DU BND 275 E0262 U24369167
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000E0262
Surface: 109
Location: Zoom
Google Maps: 46.533706, 3.192677
588552 PROPRIETAIRES DU BND 275 E0262 U24369167
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000E0262
Surface: 109
Location: Zoom
Google Maps: 46.533706, 3.192677
588554 DIOCESAINE MOULINS ASS 779040039
@Company
@Persons		 03275 SOUVIGNY 0009, RTE DE MOULINS Department: 03
Parcel Code: 032750000E0266
Surface: 4660
Location: Zoom
Google Maps: 46.534089, 3.193481
588555 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000E0280
Surface: 1410
Location: Zoom
Google Maps: 46.534904, 3.196725
588559 DIOCESAINE MOULINS ASS 779040039
@Company
@Persons		 03275 SOUVIGNY RTE DE BESSON Department: 03
Parcel Code: 032750000E0306
Surface: 12
Location: Zoom
Google Maps: 46.533933, 3.195812
588560 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY RTE DE MOULINS Department: 03
Parcel Code: 032750000E0307
Surface: 4130
Location: Zoom
Google Maps: 46.533554, 3.194963
588561 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY 0014, RTE DE MOULINS Department: 03
Parcel Code: 032750000E0308
Surface: 1703
Location: Zoom
Google Maps: 46.533662, 3.194209
588562 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY 5106, RTE DE MOULINS Department: 03
Parcel Code: 032750000E0314
Surface: 64
Location: Zoom
Google Maps: 46.533631, 3.193434
588629 DIOCESAINE MOULINS ASS 779040039
@Company
@Persons		 03275 SOUVIGNY 5122, RTE DE MOULINS Department: 03
Parcel Code: 032750000E0653
Surface: 616
Location: Zoom
Google Maps: 46.534725, 3.194347
588632 COMMUNE DE SOUVIGNY COM 210302758
@Company
@Persons		 03275 SOUVIGNY 0018, RTE DE MOULINS Department: 03
Parcel Code: 032750000E0664
Surface: 5565
Location: Zoom
Google Maps: 46.533808, 3.195351

 

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.