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 388579401 found 17 results

# Company Address REF Geotag
6205605 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN AUX OMBRES Department: 32
Parcel Code: 322450000A0600
Surface: 8430
Location: Zoom
Google Maps: 43.607652, -0.078465
6205660 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN AU MOULIN Department: 32
Parcel Code: 322450000A0917
Surface: 1391
Location: Zoom
Google Maps: 43.622789, -0.082269
6205710 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN A LA PLAYTEJADE Department: 32
Parcel Code: 322450000A1059
Surface: 41120
Location: Zoom
Google Maps: 43.627537, -0.089483
6205711 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN AU MOULIN Department: 32
Parcel Code: 322450000A1062
Surface: 13353
Location: Zoom
Google Maps: 43.620649, -0.088316
6205712 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN AU MOULIN Department: 32
Parcel Code: 322450000A1063
Surface: 43479
Location: Zoom
Google Maps: 43.621943, -0.086459
6205714 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN AU MOULIN Department: 32
Parcel Code: 322450000A1065
Surface: 51033
Location: Zoom
Google Maps: 43.623476, -0.083972
6205726 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN AU MOULIN Department: 32
Parcel Code: 322450000A1090
Surface: 57339
Location: Zoom
Google Maps: 43.620556, -0.090156
6205732 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN A LA PLAYTEJADE Department: 32
Parcel Code: 322450000A1110
Surface: 17610
Location: Zoom
Google Maps: 43.625807, -0.094896
6205733 AU MOULIN SCI 388579401
@Company
@Persons		 32245 MAUMUSSON-LAGUIAN A LA PLAYTEJADE Department: 32
Parcel Code: 322450000A1112
Surface: 29665
Location: Zoom
Google Maps: 43.625417, -0.093234
6228337 AU MOULIN SCI 388579401
@Company
@Persons		 32344 RISCLE BOURDIOUS Department: 32
Parcel Code: 323440000F0249
Surface: 4274
Location: Zoom
Google Maps: 43.627349, -0.109192
6228342 AU MOULIN SCI 388579401
@Company
@Persons		 32344 RISCLE COUSTAU Department: 32
Parcel Code: 323440000F0329
Surface: 10440
Location: Zoom
Google Maps: 43.624572, -0.120052
6228360 AU MOULIN SCI 388579401
@Company
@Persons		 32344 RISCLE TEOULERE Department: 32
Parcel Code: 323440000F0362
Surface: 3710
Location: Zoom
Google Maps: 43.622328, -0.113952
6228361 AU MOULIN SCI 388579401
@Company
@Persons		 32344 RISCLE TEOULERE Department: 32
Parcel Code: 323440000F0362
Surface: 3710
Location: Zoom
Google Maps: 43.622328, -0.113952
6228362 AU MOULIN SCI 388579401
@Company
@Persons		 32344 RISCLE TEOULERE Department: 32
Parcel Code: 323440000F0363
Surface: 9710
Location: Zoom
Google Maps: 43.622855, -0.114543
6228363 AU MOULIN SCI 388579401
@Company
@Persons		 32344 RISCLE TEOULERE Department: 32
Parcel Code: 323440000F0365
Surface: 9070
Location: Zoom
Google Maps: 43.623198, -0.116252
6228382 AU MOULIN SCI 388579401
@Company
@Persons		 32344 RISCLE BUROSSES Department: 32
Parcel Code: 323440000F0471
Surface: 15070
Location: Zoom
Google Maps: 43.626752, -0.109849
6249120 AU MOULIN SCI 388579401
@Company
@Persons		 32463 VIELLA LE CASTERE Department: 32
Parcel Code: 324630000C0385
Surface: 13000
Location: Zoom
Google Maps: 43.622684, -0.117120

 

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.