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 35198 MOULINS LA GRANDE PIECE found 13 results

# Company Address REF Geotag
7206262 DU PETIT MONBOUAN GFA 326902517
@Company
@Persons
35198 MOULINS LA GRANDE PIECE Department: 35
Parcel Code: 351980000A1133
Surface: 7702
Location: Zoom
Google Maps: 48.028749, -1.366738
7206306 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA PIECE DU BREIL Department: 35
Parcel Code: 351980000B0378
Surface: 8700
Location: Zoom
Google Maps: 48.018484, -1.344332
7206311 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA PIECE SUR LEAU Department: 35
Parcel Code: 351980000B0395
Surface: 1070
Location: Zoom
Google Maps: 48.015569, -1.344624
7206312 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA PIECE SUR LEAU Department: 35
Parcel Code: 351980000B0396
Surface: 6000
Location: Zoom
Google Maps: 48.016497, -1.344921
7206313 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS PIECE DEVANT Department: 35
Parcel Code: 351980000B0398
Surface: 10940
Location: Zoom
Google Maps: 48.016110, -1.343130
7206314 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS PIECE DEVANT Department: 35
Parcel Code: 351980000B0398
Surface: 10940
Location: Zoom
Google Maps: 48.016110, -1.343130
7206320 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA PIECE DOSIER Department: 35
Parcel Code: 351980000B0539
Surface: 5120
Location: Zoom
Google Maps: 48.011135, -1.347515
7206321 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA PIECE BEAUJARD Department: 35
Parcel Code: 351980000B0540
Surface: 5430
Location: Zoom
Google Maps: 48.010487, -1.346481
7206325 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA PIECE DE LA CROIX Department: 35
Parcel Code: 351980000B0548
Surface: 2700
Location: Zoom
Google Maps: 48.011068, -1.345428
7206328 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA PIECE BERTON Department: 35
Parcel Code: 351980000B0564
Surface: 13020
Location: Zoom
Google Maps: 48.012290, -1.348093
7206361 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS PIECE DE DERRIERE Department: 35
Parcel Code: 351980000B0834
Surface: 410
Location: Zoom
Google Maps: 48.009552, -1.346232
7206389 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA GRANDE PIECE DERRIERE Department: 35
Parcel Code: 351980000B1041
Surface: 8885
Location: Zoom
Google Maps: 48.010982, -1.346511
7206390 DE LA GRANDE BULINIERE GFA 389572371
@Company
@Persons
35198 MOULINS LA GRANDE PIECE DERRIERE Department: 35
Parcel Code: 351980000B1041
Surface: 8885
Location: Zoom
Google Maps: 48.010982, -1.346511

 

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.