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 27005 AILLY MOULIN D AILLY found 23 results

# Company Address REF Geotag
4766304 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY LES ORMEAUX Department: 27
Parcel Code: 270050000H0388
Surface: 1180
Location: Zoom
Google Maps: 49.162248, 1.228029
4766305 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY LES ORMEAUX Department: 27
Parcel Code: 270050000H0389
Surface: 16715
Location: Zoom
Google Maps: 49.161970, 1.230077
4766306 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY LES ORMEAUX Department: 27
Parcel Code: 270050000H0389
Surface: 16715
Location: Zoom
Google Maps: 49.161970, 1.230077
4766307 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY LES ORMEAUX Department: 27
Parcel Code: 270050000H0389
Surface: 16715
Location: Zoom
Google Maps: 49.161970, 1.230077
4766308 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY LES ORMEAUX Department: 27
Parcel Code: 270050000H0390
Surface: 55
Location: Zoom
Google Maps: 49.162104, 1.231264
4766309 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY LES ORMEAUX Department: 27
Parcel Code: 270050000H0391
Surface: 4291
Location: Zoom
Google Maps: 49.161506, 1.230511
4766310 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0406
Surface: 4480
Location: Zoom
Google Maps: 49.161485, 1.228456
4766311 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0408
Surface: 5570
Location: Zoom
Google Maps: 49.161642, 1.227836
4766312 COMMUNE DAILLY COM 212700058
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0409
Surface: 480
Location: Zoom
Google Maps: 49.162229, 1.227472
4766313 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0411
Surface: 470
Location: Zoom
Google Maps: 49.162276, 1.225616
4766314 LE MOULIN D AILLY SCI 389082587
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0413
Surface: 3420
Location: Zoom
Google Maps: 49.161162, 1.227710
4766315 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0416
Surface: 44860
Location: Zoom
Google Maps: 49.159248, 1.227271
4766316 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0416
Surface: 44860
Location: Zoom
Google Maps: 49.159248, 1.227271
4766317 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0416
Surface: 44860
Location: Zoom
Google Maps: 49.159248, 1.227271
4766318 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0416
Surface: 44860
Location: Zoom
Google Maps: 49.159248, 1.227271
4766319 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0417
Surface: 2210
Location: Zoom
Google Maps: 49.158729, 1.226289
4766327 COMMUNE DAILLY COM 212700058
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0513
Surface: 650
Location: Zoom
Google Maps: 49.160799, 1.231717
4766328 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY MOULIN D AILLY Department: 27
Parcel Code: 270050000H0524
Surface: 880
Location: Zoom
Google Maps: 49.158628, 1.225759
4766348 SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029
@Company
@Persons		 27005 AILLY MOULIN DE LA FOLIE Department: 27
Parcel Code: 27005000ZC0026
Surface: 580
Location: Zoom
Google Maps: 49.169104, 1.251449
4766349 COMMUNE DAILLY COM 212700058
@Company
@Persons		 27005 AILLY MOULIN DE LA FOLIE Department: 27
Parcel Code: 27005000ZC0030
Surface: 1670
Location: Zoom
Google Maps: 49.169597, 1.250096
4766358 SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029
@Company
@Persons		 27005 AILLY MOULIN DE LA FOLIE Department: 27
Parcel Code: 27005000ZC0072
Surface: 380
Location: Zoom
Google Maps: 49.169312, 1.252369
4766366 SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029
@Company
@Persons		 27005 AILLY MOULIN DE LA FOLIE Department: 27
Parcel Code: 27005000ZC0081
Surface: 73
Location: Zoom
Google Maps: 49.168930, 1.253036
4766367 SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029
@Company
@Persons		 27005 AILLY MOULIN DE LA FOLIE Department: 27
Parcel Code: 27005000ZC0082
Surface: 3980
Location: Zoom
Google Maps: 49.169386, 1.253718

 

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.