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 339813966 found 11 results

# Company Address REF Geotag
341967 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02755 URCEL 0007, RUE DE LA CITE Department: 02
Parcel Code: 02755000AI0019
Surface: 327
Location: Zoom
Google Maps: 49.495341, 3.557211
344092 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02177 CHERET LE MOULIN DE LA BARRE Department: 02
Parcel Code: 021770000B0095
Surface: 688
Location: Zoom
Google Maps: 49.515904, 3.676248
350395 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02177 CHERET LE MOULIN DE LA BARRE Department: 02
Parcel Code: 021770000B0098
Surface: 961
Location: Zoom
Google Maps: 49.515634, 3.675983
355209 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02408 LAON 0057, RUE DU PAVILLON Department: 02
Parcel Code: 02408000CH0273
Surface: 227
Location: Zoom
Google Maps: 49.572324, 3.630171
357790 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02755 URCEL LE CHAMP PIERRE FELD Department: 02
Parcel Code: 02755000AI0111
Surface: 115
Location: Zoom
Google Maps: 49.495409, 3.557031
393227 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02824 VORGES LES VIGNES AUX BOIS Department: 02
Parcel Code: 028240000C0396
Surface: 447
Location: Zoom
Google Maps: 49.512206, 3.648617
404956 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02177 CHERET LE MOULIN DE LA BARRE Department: 02
Parcel Code: 021770000B0096
Surface: 481
Location: Zoom
Google Maps: 49.516187, 3.676394
405940 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02824 VORGES LES VIGNES AUX BOIS Department: 02
Parcel Code: 028240000C0395
Surface: 4036
Location: Zoom
Google Maps: 49.512172, 3.648402
439341 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02755 URCEL LE CHAMP PIERRE FELD Department: 02
Parcel Code: 02755000ZB0040
Surface: 126
Location: Zoom
Google Maps: 49.495440, 3.556905
456334 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02408 LAON 0137, RUE PASTEUR Department: 02
Parcel Code: 02408000AT0285
Surface: 230
Location: Zoom
Google Maps: 49.563588, 3.634772
468312 DU MOULIN DE LA BARRE SCI 339813966
@Company
@Persons		 02824 VORGES LES VIGNES AUX BOIS Department: 02
Parcel Code: 028240000C0395
Surface: 4036
Location: Zoom
Google Maps: 49.512172, 3.648402

 

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.