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 345030779 found 11 results

# Company Address REF Geotag
8875178 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN 0002, RUE DU MOULIN Department: 44
Parcel Code: 441550000D1191
Surface: 1269
Location: Zoom
Google Maps: 47.016785, -1.566463
8875218 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN LES CHARRONS Department: 44
Parcel Code: 441550000D1746
Surface: 80
Location: Zoom
Google Maps: 47.020794, -1.562765
8875221 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN LES CHARRONS Department: 44
Parcel Code: 441550000D1751
Surface: 920
Location: Zoom
Google Maps: 47.020749, -1.562631
8875223 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN LES CHARRONS Department: 44
Parcel Code: 441550000D1755
Surface: 1045
Location: Zoom
Google Maps: 47.020643, -1.562295
8875225 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN LES CHARRONS Department: 44
Parcel Code: 441550000D1758
Surface: 2
Location: Zoom
Google Maps: 47.020425, -1.562210
8875277 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN 0003, RUE DU MOULIN Department: 44
Parcel Code: 441550000D2127
Surface: 368
Location: Zoom
Google Maps: 47.017148, -1.566388
8875350 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN MOULIN DU PONT JAMES Department: 44
Parcel Code: 441550000D2413
Surface: 355
Location: Zoom
Google Maps: 47.017128, -1.566987
8875352 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN MOULIN DU PONT JAMES Department: 44
Parcel Code: 441550000D2415
Surface: 185
Location: Zoom
Google Maps: 47.017019, -1.566760
8875354 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN MOULIN DU PONT JAMES Department: 44
Parcel Code: 441550000D2417
Surface: 161
Location: Zoom
Google Maps: 47.017081, -1.566852
8875355 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN MOULIN DU PONT JAMES Department: 44
Parcel Code: 441550000D2418
Surface: 2
Location: Zoom
Google Maps: 47.017239, -1.567022
8875356 LE MOULIN DE PONT JAMES SCI 345030779
@Company
@Persons		 44155 SAINT-COLOMBAN MOULIN DU PONT JAMES Department: 44
Parcel Code: 441550000D2419
Surface: 71
Location: Zoom
Google Maps: 47.016938, -1.566726

 

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.