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 400801734 found 13 results

# Company Address REF Geotag
17346025 DU MOULIN SCI 400801734
@Company
@Persons
85178 POIRE SUR VIE (LE) 9001, RUE DES CHAMPS Department: 85
Parcel Code: 85178000ZD0263
Surface: 1739
Location: Zoom
Google Maps: 46.730885, -1.429519
17346069 DU MOULIN SCI 400801734
@Company
@Persons
85178 POIRE SUR VIE (LE) 1837, RUE DU BOCAGE Department: 85
Parcel Code: 85178000ZD0466
Surface: 117
Location: Zoom
Google Maps: 46.730999, -1.429701
17458539 DU MOULIN SCI 400801734
@Company
@Persons
85019 BELLEVIGNY 0003, RUE DE LEPINE Department: 85
Parcel Code: 85019279ZT0149
Surface: 2964
Location: Zoom
Google Maps: 46.801416, -1.431062
17499063 DU MOULIN SCI 400801734
@Company
@Persons
85081 DOMPIERRE-SUR-YON LE MOULIN DE LA BRACONNIER Department: 85
Parcel Code: 85081000AB0003
Surface: 1181
Location: Zoom
Google Maps: 46.747981, -1.386511
17499066 DU MOULIN SCI 400801734
@Company
@Persons
85081 DOMPIERRE-SUR-YON 0071, RUE DU MOULIN Department: 85
Parcel Code: 85081000AB0009
Surface: 1204
Location: Zoom
Google Maps: 46.747122, -1.385656
17499077 DU MOULIN SCI 400801734
@Company
@Persons
85081 DOMPIERRE-SUR-YON 0075, RUE DU MOULIN Department: 85
Parcel Code: 85081000AB0099
Surface: 571
Location: Zoom
Google Maps: 46.747547, -1.385418
17499078 DU MOULIN SCI 400801734
@Company
@Persons
85081 DOMPIERRE-SUR-YON 0075, RUE DU MOULIN Department: 85
Parcel Code: 85081000AB0100
Surface: 75
Location: Zoom
Google Maps: 46.747447, -1.385552
17499079 DU MOULIN SCI 400801734
@Company
@Persons
85081 DOMPIERRE-SUR-YON RUE DU MOULIN Department: 85
Parcel Code: 85081000AB0101
Surface: 389
Location: Zoom
Google Maps: 46.747312, -1.385543
17499080 DU MOULIN SCI 400801734
@Company
@Persons
85081 DOMPIERRE-SUR-YON RUE DU MOULIN Department: 85
Parcel Code: 85081000AB0102
Surface: 4
Location: Zoom
Google Maps: 46.747367, -1.385274
17551963 DU MOULIN SCI 400801734
@Company
@Persons
85142 MERLATIERE (LA) LA SALLE Department: 85
Parcel Code: 851420000A0804
Surface: 306
Location: Zoom
Google Maps: 46.769869, -1.301720
17551988 DU MOULIN SCI 400801734
@Company
@Persons
85142 MERLATIERE (LA) LA SALLE Department: 85
Parcel Code: 851420000A1212
Surface: 18
Location: Zoom
Google Maps: 46.769824, -1.301641
17552033 DU MOULIN SCI 400801734
@Company
@Persons
85142 MERLATIERE (LA) LE BOURG Department: 85
Parcel Code: 851420000A1443
Surface: 385
Location: Zoom
Google Maps: 46.769920, -1.301865
17552034 DU MOULIN SCI 400801734
@Company
@Persons
85142 MERLATIERE (LA) LE BOURG Department: 85
Parcel Code: 851420000A1456
Surface: 318
Location: Zoom
Google Maps: 46.769669, -1.301582

 

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.