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 340010057 found 12 results

# Company Address REF Geotag
17763600 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87048 CONDAT-SUR-VIENNE MOULIN RICHARD Department: 87
Parcel Code: 87048000AK0001
Surface: 734
Location: Zoom
Google Maps: 45.799044, 1.230190
17763601 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87048 CONDAT-SUR-VIENNE MOULIN RICHARD Department: 87
Parcel Code: 87048000AK0002
Surface: 3193
Location: Zoom
Google Maps: 45.799584, 1.231077
17763603 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87048 CONDAT-SUR-VIENNE MOULIN RICHARD Department: 87
Parcel Code: 87048000AK0003
Surface: 692
Location: Zoom
Google Maps: 45.799805, 1.231422
17763604 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87048 CONDAT-SUR-VIENNE MOULIN RICHARD Department: 87
Parcel Code: 87048000AK0004
Surface: 4746
Location: Zoom
Google Maps: 45.800616, 1.232428
17763605 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87048 CONDAT-SUR-VIENNE MOULIN RICHARD Department: 87
Parcel Code: 87048000AK0004
Surface: 4746
Location: Zoom
Google Maps: 45.800616, 1.232428
17780129 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87075 ISLE 0031, RTE DE PERIGUEUX Department: 87
Parcel Code: 87075000BN0214
Surface: 2586
Location: Zoom
Google Maps: 45.800168, 1.229821
17780130 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87075 ISLE 0033, RTE DE PERIGUEUX Department: 87
Parcel Code: 87075000BN0215
Surface: 5468
Location: Zoom
Google Maps: 45.799658, 1.229296
17780131 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87075 ISLE 0033, RTE DE PERIGUEUX Department: 87
Parcel Code: 87075000BN0215
Surface: 5468
Location: Zoom
Google Maps: 45.799658, 1.229296
17780132 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87075 ISLE 0033, RTE DE PERIGUEUX Department: 87
Parcel Code: 87075000BN0215
Surface: 5468
Location: Zoom
Google Maps: 45.799658, 1.229296
17780133 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87075 ISLE 0033, RTE DE PERIGUEUX Department: 87
Parcel Code: 87075000BN0216
Surface: 905
Location: Zoom
Google Maps: 45.799288, 1.228681
17780134 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87075 ISLE 0033, RTE DE PERIGUEUX Department: 87
Parcel Code: 87075000BN0217
Surface: 738
Location: Zoom
Google Maps: 45.799392, 1.228587
17780135 DU MOULIN DE CONDAT SCI 340010057
@Company
@Persons
87075 ISLE 0035, RTE DE PERIGUEUX Department: 87
Parcel Code: 87075000BN0218
Surface: 2687
Location: Zoom
Google Maps: 45.799322, 1.228208

 

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.