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 379625791 found 15 results

# Company Address REF Geotag
8751225 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LE CROS Department: 43
Parcel Code: 43137000BN0437
Surface: 716
Location: Zoom
Google Maps: 45.269321, 4.189978
8751229 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE 0003, RTE DE CHAVANON Department: 43
Parcel Code: 43137000BN0443
Surface: 28093
Location: Zoom
Google Maps: 45.271011, 4.190473
8751231 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE 0003, RTE DE CHAVANON Department: 43
Parcel Code: 43137000BN0443
Surface: 28093
Location: Zoom
Google Maps: 45.271011, 4.190473
8751239 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LA CROIX SAINT MARTIN Department: 43
Parcel Code: 43137000BN0455
Surface: 930
Location: Zoom
Google Maps: 45.271042, 4.189998
8751304 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0128
Surface: 6870
Location: Zoom
Google Maps: 45.271434, 4.188943
8751307 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0130
Surface: 2626
Location: Zoom
Google Maps: 45.271003, 4.188882
8751309 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0131
Surface: 4944
Location: Zoom
Google Maps: 45.270762, 4.188754
8751311 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0132
Surface: 6930
Location: Zoom
Google Maps: 45.271274, 4.187877
8751313 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0133
Surface: 1780
Location: Zoom
Google Maps: 45.271677, 4.187281
8751315 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0134
Surface: 900
Location: Zoom
Google Maps: 45.271468, 4.186956
8751317 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0135
Surface: 1680
Location: Zoom
Google Maps: 45.271378, 4.187211
8751368 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0420
Surface: 8960
Location: Zoom
Google Maps: 45.270495, 4.188103
8751371 MOULIN SAS 379625791
@Company
@Persons		 43137 MONISTROL-SUR-LOIRE LES CHEMINCHES Department: 43
Parcel Code: 43137000BO0425
Surface: 3440
Location: Zoom
Google Maps: 45.270003, 4.188614
8819170 MOULIN SAS 379625791
@Company
@Persons		 43265 LES VILLETTES 0001, RUE ZA LE ROUSSET Department: 43
Parcel Code: 43265000AB0289
Surface: 45582
Location: Zoom
Google Maps: 45.255325, 4.163843
8819173 MOULIN SAS 379625791
@Company
@Persons		 43265 LES VILLETTES ROUSSET Department: 43
Parcel Code: 43265000AB0292
Surface: 803
Location: Zoom
Google Maps: 45.254786, 4.163894

 

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.