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 40167 LUXEY MOUTAN found 15 results

# Company Address REF Geotag
8227081 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0105
Surface: 21490
Location: Zoom
Google Maps: 44.180517, -0.568577
8227082 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0131
Surface: 16066
Location: Zoom
Google Maps: 44.183228, -0.564744
8227083 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0131
Surface: 16066
Location: Zoom
Google Maps: 44.183228, -0.564744
8227111 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0210
Surface: 2765
Location: Zoom
Google Maps: 44.176402, -0.564522
8227112 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0211
Surface: 1000
Location: Zoom
Google Maps: 44.176299, -0.564028
8227113 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0213
Surface: 18645
Location: Zoom
Google Maps: 44.177358, -0.565164
8227114 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0214
Surface: 1345
Location: Zoom
Google Maps: 44.177187, -0.563949
8227115 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0216
Surface: 42120
Location: Zoom
Google Maps: 44.178147, -0.566136
8227116 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0217
Surface: 1780
Location: Zoom
Google Maps: 44.178389, -0.563848
8227117 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0219
Surface: 87350
Location: Zoom
Google Maps: 44.180725, -0.566049
8227118 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0219
Surface: 87350
Location: Zoom
Google Maps: 44.180725, -0.566049
8227119 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0220
Surface: 1790
Location: Zoom
Google Maps: 44.179730, -0.563725
8227120 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0222
Surface: 12085
Location: Zoom
Google Maps: 44.181312, -0.565069
8227121 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0222
Surface: 12085
Location: Zoom
Google Maps: 44.181312, -0.565069
8227122 RC JC SCI 440529444
@Company
@Persons		 40167 LUXEY MOUTAN Department: 40
Parcel Code: 401670000N0223
Surface: 1400
Location: Zoom
Google Maps: 44.180873, -0.563634

 

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.