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 382763738 found 12 results

# Company Address REF Geotag
2542879 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 14059 BENERVILLE-SUR-MER 0040, AV DU LITTORAL Department: 14
Parcel Code: 140590000A0588
Surface: 946
Location: Zoom
Google Maps: 49.348227, 0.048592
2542880 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 14059 BENERVILLE-SUR-MER AV DU LITTORAL Department: 14
Parcel Code: 140590000A0589
Surface: 358
Location: Zoom
Google Maps: 49.348250, 0.048361
5837752 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS 0561, RTE DALES Department: 30
Parcel Code: 300770000B0686
Surface: 761
Location: Zoom
Google Maps: 44.150973, 4.058015
5837753 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0691
Surface: 77
Location: Zoom
Google Maps: 44.151649, 4.057604
5837754 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0693
Surface: 113
Location: Zoom
Google Maps: 44.151666, 4.057905
5837755 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0696
Surface: 175
Location: Zoom
Google Maps: 44.151458, 4.058168
5837756 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0698
Surface: 674
Location: Zoom
Google Maps: 44.151112, 4.058418
5837757 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0699
Surface: 254
Location: Zoom
Google Maps: 44.150831, 4.058631
5837758 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0701
Surface: 576
Location: Zoom
Google Maps: 44.151092, 4.058589
5837759 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0703
Surface: 217
Location: Zoom
Google Maps: 44.150822, 4.058421
5837760 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0704
Surface: 119
Location: Zoom
Google Maps: 44.151059, 4.058234
5837761 LE MOULIN DE CENDRAS SC 382763738
@Company
@Persons		 30077 CENDRAS LA BLAQUIERE Department: 30
Parcel Code: 300770000B0706
Surface: 255
Location: Zoom
Google Maps: 44.150827, 4.058794

 

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.