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 24297 MOULIN-NEUF RUE DE LA REPUBLIQUE found 15 results

# Company Address REF Geotag
4233581 COMMUNE DE MOULIN NEUF COM 212402978
@Company
@Persons		 24297 MOULIN-NEUF 0078, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A0045
Surface: 1350
Location: Zoom
Google Maps: 45.015673, 0.038699
4233779 COMMUNE DE MOULIN NEUF COM 212402978
@Company
@Persons		 24297 MOULIN-NEUF 0006, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A0899
Surface: 1390
Location: Zoom
Google Maps: 45.011482, 0.051563
4233780 COMMUNE DE MOULIN NEUF COM 212402978
@Company
@Persons		 24297 MOULIN-NEUF 0006, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A0900
Surface: 1090
Location: Zoom
Google Maps: 45.011684, 0.051526
4233781 COMMUNE DE MOULIN NEUF COM 212402978
@Company
@Persons		 24297 MOULIN-NEUF 0008, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A0901
Surface: 2530
Location: Zoom
Google Maps: 45.011918, 0.051517
4233815 COMMUNE DE MOULIN NEUF COM 212402978
@Company
@Persons		 24297 MOULIN-NEUF 0001, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1625
Surface: 4570
Location: Zoom
Google Maps: 45.010827, 0.051600
4233833 DES FROMENTEAUX SAS 842579526
@Company
@Persons		 24297 MOULIN-NEUF 0035, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1740
Surface: 3185
Location: Zoom
Google Maps: 45.012378, 0.043894
4233834 DES FROMENTEAUX SAS 842579526
@Company
@Persons		 24297 MOULIN-NEUF 0035, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1740
Surface: 3185
Location: Zoom
Google Maps: 45.012378, 0.043894
4233835 DES FROMENTEAUX SAS 842579526
@Company
@Persons		 24297 MOULIN-NEUF 0035, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1743
Surface: 6525
Location: Zoom
Google Maps: 45.012570, 0.044365
4233836 DES FROMENTEAUX SAS 842579526
@Company
@Persons		 24297 MOULIN-NEUF 0035, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1743
Surface: 6525
Location: Zoom
Google Maps: 45.012570, 0.044365
4233887 DES FROMENTEAUX SAS 842579526
@Company
@Persons		 24297 MOULIN-NEUF 0035, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1989
Surface: 1105
Location: Zoom
Google Maps: 45.012834, 0.043933
4233888 DINALE SCI 398942144
@Company
@Persons		 24297 MOULIN-NEUF 0084, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1993
Surface: 782
Location: Zoom
Google Maps: 45.015617, 0.036724
4233889 DINALE SCI 398942144
@Company
@Persons		 24297 MOULIN-NEUF 0084, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A1997
Surface: 349
Location: Zoom
Google Maps: 45.015788, 0.036686
4233906 COMMUNE DE MOULIN NEUF COM 212402978
@Company
@Persons		 24297 MOULIN-NEUF 0021, RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A2132
Surface: 421
Location: Zoom
Google Maps: 45.012039, 0.047725
4233918 LE COLLINET SCI 449184670
@Company
@Persons		 24297 MOULIN-NEUF RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A2194
Surface: 6912
Location: Zoom
Google Maps: 45.012725, 0.041544
4233919 LE COLLINET SCI 449184670
@Company
@Persons		 24297 MOULIN-NEUF RUE DE LA REPUBLIQUE Department: 24
Parcel Code: 242970000A2194
Surface: 6912
Location: Zoom
Google Maps: 45.012725, 0.041544

 

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.