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 350371936 found 15 results

# Company Address REF Geotag
4798483 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE 0014, RUE DE L EGLISE Department: 27
Parcel Code: 27135000AC0183
Surface: 556
Location: Zoom
Google Maps: 49.183260, 0.976633
4798484 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0184
Surface: 176
Location: Zoom
Google Maps: 49.183428, 0.976576
4798485 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0187
Surface: 2070
Location: Zoom
Google Maps: 49.183342, 0.975789
4798486 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0189
Surface: 353
Location: Zoom
Google Maps: 49.183140, 0.975384
4798487 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0191
Surface: 288
Location: Zoom
Google Maps: 49.183224, 0.975115
4798488 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0193
Surface: 1289
Location: Zoom
Google Maps: 49.183526, 0.975783
4798489 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0213
Surface: 39
Location: Zoom
Google Maps: 49.183143, 0.976473
4798490 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0214
Surface: 480
Location: Zoom
Google Maps: 49.183090, 0.976595
4798491 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE 0014, RUE DE L EGLISE Department: 27
Parcel Code: 27135000AC0216
Surface: 1123
Location: Zoom
Google Maps: 49.183290, 0.976167
4798492 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0217
Surface: 146
Location: Zoom
Google Maps: 49.183269, 0.976420
4798493 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0218
Surface: 146
Location: Zoom
Google Maps: 49.183494, 0.976518
4798494 DES MOULINS SCI 350371936
@Company
@Persons		 27135 CESSEVILLE CESSEVILLE Department: 27
Parcel Code: 27135000AC0219
Surface: 74
Location: Zoom
Google Maps: 49.183453, 0.976493
4851990 DES MOULINS SCI 350371936
@Company
@Persons		 27375 LOUVIERS 0022, RUE TRINITE Department: 27
Parcel Code: 27375000AY0245
Surface: 145
Location: Zoom
Google Maps: 49.214199, 1.172789
4864578 DES MOULINS SCI 350371936
@Company
@Persons		 27428 LE NEUBOURG 0007, RUE DU VAL SERY Department: 27
Parcel Code: 27428000AL0054
Surface: 40
Location: Zoom
Google Maps: 49.148716, 0.904382
4864579 DES MOULINS SCI 350371936
@Company
@Persons		 27428 LE NEUBOURG 0005, RUE DU VAL SERY Department: 27
Parcel Code: 27428000AL0058
Surface: 16
Location: Zoom
Google Maps: 49.148594, 0.904505

 

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.