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 334238698 found 23 results

# Company Address REF Geotag
7770712 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0226
Surface: 1740
Location: Zoom
Google Maps: 45.614458, 5.376207
7770713 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0226
Surface: 1740
Location: Zoom
Google Maps: 45.614458, 5.376207
7770714 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0227
Surface: 1830
Location: Zoom
Google Maps: 45.614427, 5.375829
7770715 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0228
Surface: 2940
Location: Zoom
Google Maps: 45.613826, 5.375737
7770716 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0229
Surface: 3806
Location: Zoom
Google Maps: 45.613959, 5.376454
7770717 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0229
Surface: 3806
Location: Zoom
Google Maps: 45.613959, 5.376454
7770718 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA 2175, CHE DU MOULIN VIEUX Department: 38
Parcel Code: 382500000A0231
Surface: 760
Location: Zoom
Google Maps: 45.613120, 5.375566
7770719 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0232
Surface: 5200
Location: Zoom
Google Maps: 45.612961, 5.375538
7770720 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0232
Surface: 5200
Location: Zoom
Google Maps: 45.612961, 5.375538
7770721 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0232
Surface: 5200
Location: Zoom
Google Maps: 45.612961, 5.375538
7770722 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0233
Surface: 4130
Location: Zoom
Google Maps: 45.612436, 5.376325
7770723 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA LE PISSOU Department: 38
Parcel Code: 382500000A0243
Surface: 1658
Location: Zoom
Google Maps: 45.610706, 5.376272
7770724 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA LE PISSOU Department: 38
Parcel Code: 382500000A0244
Surface: 1516
Location: Zoom
Google Maps: 45.610479, 5.376076
7770725 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0361
Surface: 1233
Location: Zoom
Google Maps: 45.613368, 5.375739
7770726 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0361
Surface: 1233
Location: Zoom
Google Maps: 45.613368, 5.375739
7770727 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0362
Surface: 4983
Location: Zoom
Google Maps: 45.612972, 5.376579
7770728 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0362
Surface: 4983
Location: Zoom
Google Maps: 45.612972, 5.376579
7770729 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0362
Surface: 4983
Location: Zoom
Google Maps: 45.612972, 5.376579
7770731 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0367
Surface: 39
Location: Zoom
Google Maps: 45.612767, 5.374881
7770734 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0448
Surface: 408
Location: Zoom
Google Maps: 45.612399, 5.375560
7770745 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0488
Surface: 1546
Location: Zoom
Google Maps: 45.612926, 5.377365
7770746 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38250 MONTCARRA MOULIN VIEUX Department: 38
Parcel Code: 382500000A0490
Surface: 2843
Location: Zoom
Google Maps: 45.613185, 5.376888
7831764 FAMILIALE DU MOULIN VIEUX SCI 334238698
@Company
@Persons
38374 SAINT-CHEF LE CROS Department: 38
Parcel Code: 383740000E0236
Surface: 730
Location: Zoom
Google Maps: 45.620897, 5.366803

 

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.