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 21419 MOLESME SUR LES CROS found 15 results

# Company Address REF Geotag
3557380 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0200
Surface: 44
Location: Zoom
Google Maps: 47.929601, 4.355491
3557452 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0213
Surface: 763
Location: Zoom
Google Maps: 47.929432, 4.355829
3564079 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0203
Surface: 1379
Location: Zoom
Google Maps: 47.928793, 4.356468
3579667 DOMAINE MARIE AMBAL SCEA 345037758
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0219
Surface: 45
Location: Zoom
Google Maps: 47.929241, 4.356353
3580280 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0221
Surface: 404
Location: Zoom
Google Maps: 47.929006, 4.356556
3589226 DOMAINE MARIE AMBAL SCEA 345037758
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0222
Surface: 26613
Location: Zoom
Google Maps: 47.928487, 4.357177
3606971 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0197
Surface: 27
Location: Zoom
Google Maps: 47.929441, 4.355283
3615548 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0215
Surface: 57
Location: Zoom
Google Maps: 47.929221, 4.356242
3621764 DOMAINE MARIE AMBAL SCEA 345037758
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0217
Surface: 2739
Location: Zoom
Google Maps: 47.928239, 4.356212
3641765 DOMAINE MARIE AMBAL SCEA 345037758
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0139
Surface: 1460
Location: Zoom
Google Maps: 47.927950, 4.355889
3645871 DOMAINE MARIE AMBAL SCEA 345037758
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0220
Surface: 130
Location: Zoom
Google Maps: 47.929004, 4.356397
3646532 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0201
Surface: 149
Location: Zoom
Google Maps: 47.929960, 4.355896
3710503 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0218
Surface: 96
Location: Zoom
Google Maps: 47.929176, 4.356259
3760328 COMMUNE DE MOLESMES COM 212104194
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0196
Surface: 10
Location: Zoom
Google Maps: 47.929297, 4.355093
3776074 DOMAINE MARIE AMBAL SCEA 345037758
@Company
@Persons		 21419 MOLESME SUR LES CROS Department: 21
Parcel Code: 21419000ZH0216
Surface: 93
Location: Zoom
Google Maps: 47.929295, 4.356304

 

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.