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 347475220 found 46 results

# Company Address REF Geotag
7769557 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LES GORGES Department: 38
Parcel Code: 382480000B0203
Surface: 2200
Location: Zoom
Google Maps: 45.261235, 5.551225
7769574 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LES CHARMETTES Department: 38
Parcel Code: 382480000B0284
Surface: 2860
Location: Zoom
Google Maps: 45.256727, 5.543560
7769575 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LES CHARMETTES Department: 38
Parcel Code: 382480000B0285
Surface: 2860
Location: Zoom
Google Maps: 45.258048, 5.544471
7769579 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE GRAND MOLARD Department: 38
Parcel Code: 382480000B0418
Surface: 7910
Location: Zoom
Google Maps: 45.253108, 5.550776
7769580 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0424
Surface: 920
Location: Zoom
Google Maps: 45.250766, 5.552989
7769581 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0425
Surface: 1100
Location: Zoom
Google Maps: 45.250699, 5.552707
7769582 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0464
Surface: 1160
Location: Zoom
Google Maps: 45.250649, 5.549996
7769583 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0466
Surface: 475
Location: Zoom
Google Maps: 45.250124, 5.549984
7769584 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0468
Surface: 625
Location: Zoom
Google Maps: 45.249035, 5.549446
7769585 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0469
Surface: 10925
Location: Zoom
Google Maps: 45.249660, 5.550210
7769586 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0470
Surface: 9640
Location: Zoom
Google Maps: 45.249388, 5.551199
7769587 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0471
Surface: 3490
Location: Zoom
Google Maps: 45.249698, 5.551723
7769588 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0471
Surface: 3490
Location: Zoom
Google Maps: 45.249698, 5.551723
7769589 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0472
Surface: 3150
Location: Zoom
Google Maps: 45.250354, 5.550778
7769590 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0475
Surface: 1000
Location: Zoom
Google Maps: 45.250652, 5.550425
7769596 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE GRAND MOLARD Department: 38
Parcel Code: 382480000B0495
Surface: 9240
Location: Zoom
Google Maps: 45.254197, 5.552044
7769608 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0663
Surface: 144
Location: Zoom
Google Maps: 45.250174, 5.553162
7769609 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0665
Surface: 124
Location: Zoom
Google Maps: 45.249993, 5.552903
7769610 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE COING Department: 38
Parcel Code: 382480000B0666
Surface: 143
Location: Zoom
Google Maps: 45.249677, 5.554251
7769611 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE GRAND MOLARD Department: 38
Parcel Code: 382480000B0668
Surface: 29983
Location: Zoom
Google Maps: 45.250857, 5.553190
7769612 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE GRAND MOLARD Department: 38
Parcel Code: 382480000B0668
Surface: 29983
Location: Zoom
Google Maps: 45.250857, 5.553190
7769615 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE DEVAY Department: 38
Parcel Code: 382480000C0085
Surface: 3000
Location: Zoom
Google Maps: 45.244144, 5.549642
7769616 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LE DEVAY Department: 38
Parcel Code: 382480000C0086
Surface: 1070
Location: Zoom
Google Maps: 45.244711, 5.549788
7769617 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD GRAND CHAMP Department: 38
Parcel Code: 382480000C0144
Surface: 3935
Location: Zoom
Google Maps: 45.248302, 5.553307
7769618 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD GRAND CHAMP Department: 38
Parcel Code: 382480000C0148
Surface: 8100
Location: Zoom
Google Maps: 45.246417, 5.552906
7769630 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA CLAIE Department: 38
Parcel Code: 382480000C0297
Surface: 2100
Location: Zoom
Google Maps: 45.241572, 5.561831
7769631 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA CLAIE Department: 38
Parcel Code: 382480000C0314
Surface: 3550
Location: Zoom
Google Maps: 45.238061, 5.556173
7769635 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD AUX ROBERTS Department: 38
Parcel Code: 382480000C0543
Surface: 7310
Location: Zoom
Google Maps: 45.250457, 5.555219
7769657 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA CLAIE Department: 38
Parcel Code: 382480000C0779
Surface: 6212
Location: Zoom
Google Maps: 45.241514, 5.554677
7769658 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA CLAIE Department: 38
Parcel Code: 382480000C0780
Surface: 21588
Location: Zoom
Google Maps: 45.240083, 5.555345
7769659 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA CLAIE Department: 38
Parcel Code: 382480000C0780
Surface: 21588
Location: Zoom
Google Maps: 45.240083, 5.555345
7769662 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD PRE DE LA GRANGE Department: 38
Parcel Code: 382480000C0836
Surface: 124
Location: Zoom
Google Maps: 45.244109, 5.545874
7769663 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD PRE DE LA GRANGE Department: 38
Parcel Code: 382480000C0838
Surface: 253
Location: Zoom
Google Maps: 45.246205, 5.549304
7769664 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD PRE DE LA GRANGE Department: 38
Parcel Code: 382480000C0839
Surface: 2499
Location: Zoom
Google Maps: 45.245793, 5.549665
7769709 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD CHAMP PAIROT Department: 38
Parcel Code: 382480000D0095
Surface: 4090
Location: Zoom
Google Maps: 45.253138, 5.544889
7769710 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD CHAMP PAIROT Department: 38
Parcel Code: 382480000D0095
Surface: 4090
Location: Zoom
Google Maps: 45.253138, 5.544889
7769711 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD CHAMP PAIROT Department: 38
Parcel Code: 382480000D0096
Surface: 1240
Location: Zoom
Google Maps: 45.253232, 5.545571
7769722 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA COMBE DU JOUG Department: 38
Parcel Code: 382480000D0188
Surface: 11037
Location: Zoom
Google Maps: 45.248868, 5.543835
7769723 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA COMBE DU JOUG Department: 38
Parcel Code: 382480000D0190
Surface: 1687
Location: Zoom
Google Maps: 45.248735, 5.541648
7769724 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA COMBE DU JOUG Department: 38
Parcel Code: 382480000D0191
Surface: 409
Location: Zoom
Google Maps: 45.248670, 5.542889
7769725 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA COMBE DU JOUG Department: 38
Parcel Code: 382480000D0192
Surface: 4028
Location: Zoom
Google Maps: 45.248623, 5.544903
7769726 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA COMBE DU JOUG Department: 38
Parcel Code: 382480000D0195
Surface: 1714
Location: Zoom
Google Maps: 45.248607, 5.541590
7769727 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA COMBE DU JOUG Department: 38
Parcel Code: 382480000D0196
Surface: 1060
Location: Zoom
Google Maps: 45.248571, 5.542918
7769728 SCI DU MOULIN SCI 347475220
@Company
@Persons
38248 MONTAUD LA COMBE DU JOUG Department: 38
Parcel Code: 382480000D0197
Surface: 3586
Location: Zoom
Google Maps: 45.248502, 5.544816
7879427 SCI DU MOULIN SCI 347475220
@Company
@Persons
38450 SAINT-QUENTIN-SUR-ISERE LE POYET Department: 38
Parcel Code: 384500000C0095
Surface: 1480
Location: Zoom
Google Maps: 45.271701, 5.542485
7879428 SCI DU MOULIN SCI 347475220
@Company
@Persons
38450 SAINT-QUENTIN-SUR-ISERE LE POYET Department: 38
Parcel Code: 384500000C0102
Surface: 915
Location: Zoom
Google Maps: 45.273077, 5.542669

 

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.