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 33298 MOULON LE BOURG SUD found 18 results

# Company Address REF Geotag
6539680 LA MOULONNAISE SCI 819698366
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0093
Surface: 483
Location: Zoom
Google Maps: 44.845987, -0.221970
6539681 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0121
Surface: 135
Location: Zoom
Google Maps: 44.845949, -0.221209
6539682 JPMP VITRAC SC 841938814
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0126
Surface: 394
Location: Zoom
Google Maps: 44.845698, -0.220836
6539683 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0136
Surface: 741
Location: Zoom
Google Maps: 44.846702, -0.220723
6539684 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0137
Surface: 133
Location: Zoom
Google Maps: 44.846851, -0.220648
6539685 SCI LUMIL SCI 531955425
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0138
Surface: 685
Location: Zoom
Google Maps: 44.846777, -0.220862
6539686 LA GERMANDREE SCI 401314075
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0139
Surface: 24
Location: Zoom
Google Maps: 44.846746, -0.221116
6539687 LA GERMANDREE SCI 401314075
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0140
Surface: 301
Location: Zoom
Google Maps: 44.846910, -0.221043
6539688 LE NINON SCI 338751811
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0144
Surface: 20
Location: Zoom
Google Maps: 44.846840, -0.221218
6539689 LES DEMEURES PROVENCALES SCI 448892943
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0146
Surface: 129
Location: Zoom
Google Maps: 44.846789, -0.221551
6539690 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0148
Surface: 68
Location: Zoom
Google Maps: 44.846780, -0.221640
6539691 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0149
Surface: 103
Location: Zoom
Google Maps: 44.846844, -0.221768
6539692 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0150
Surface: 172
Location: Zoom
Google Maps: 44.846888, -0.221928
6539697 LE NINON SCI 338751811
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0302
Surface: 40
Location: Zoom
Google Maps: 44.846738, -0.221546
6539698 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0303
Surface: 26
Location: Zoom
Google Maps: 44.846721, -0.221472
6539699 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0304
Surface: 1635
Location: Zoom
Google Maps: 44.847554, -0.221949
6539700 COMMUNE DE MOULON COM 213302987
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0305
Surface: 963
Location: Zoom
Google Maps: 44.847491, -0.222372
6539702 JM J S C SCI 524749843
@Company
@Persons		 33298 MOULON LE BOURG SUD Department: 33
Parcel Code: 33298000AM0316
Surface: 62
Location: Zoom
Google Maps: 44.845841, -0.220835

 

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.