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 404718181 found 20 results

# Company Address REF Geotag
3551809 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0046
Surface: 9148
Location: Zoom
Google Maps: 46.986802, 4.757998
3558566 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES 0008, RTE DEPARTEMENTALE 17E Department: 21
Parcel Code: 21037000AH0069
Surface: 1879
Location: Zoom
Google Maps: 46.986483, 4.760468
3560382 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0045
Surface: 960
Location: Zoom
Google Maps: 46.986586, 4.758078
3566964 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES 0008, RTE DEPARTEMENTALE 17E Department: 21
Parcel Code: 21037000AH0073
Surface: 1594
Location: Zoom
Google Maps: 46.986926, 4.760124
3568026 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21492 POMMARD LA VACHE Department: 21
Parcel Code: 21492000BK0016
Surface: 614
Location: Zoom
Google Maps: 47.011718, 4.785948
3572112 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LES SAUNOTS Department: 21
Parcel Code: 21037000AH0037
Surface: 497
Location: Zoom
Google Maps: 46.985634, 4.762751
3575709 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0047
Surface: 3320
Location: Zoom
Google Maps: 46.987070, 4.758110
3579279 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0074
Surface: 808
Location: Zoom
Google Maps: 46.986728, 4.760538
3585897 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21492 POMMARD LES VIGNOTS Department: 21
Parcel Code: 21492000AD0023
Surface: 1823
Location: Zoom
Google Maps: 47.019558, 4.784463
3591472 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21054 BEAUNE LES MONTREVENOTS Department: 21
Parcel Code: 21054000BP0037
Surface: 1418
Location: Zoom
Google Maps: 47.019829, 4.801107
3592381 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES SOUS LA VELLE Department: 21
Parcel Code: 21037000AH0051
Surface: 257
Location: Zoom
Google Maps: 46.986453, 4.756823
3621030 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES SOUS LA VELLE Department: 21
Parcel Code: 21037000AH0049
Surface: 495
Location: Zoom
Google Maps: 46.986732, 4.757136
3696443 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0075
Surface: 156
Location: Zoom
Google Maps: 46.986780, 4.760666
3698027 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0040
Surface: 490
Location: Zoom
Google Maps: 46.986526, 4.760748
3703424 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21492 POMMARD LA COMBOTTE Department: 21
Parcel Code: 21492000BK0093
Surface: 573
Location: Zoom
Google Maps: 47.010973, 4.784812
3709669 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0039
Surface: 78
Location: Zoom
Google Maps: 46.986243, 4.760813
3743232 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21492 POMMARD LES VAUMURIENS BAS Department: 21
Parcel Code: 21492000BM0143
Surface: 644
Location: Zoom
Google Maps: 47.011157, 4.783893
3779291 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES 0008, RTE DEPARTEMENTALE 17E Department: 21
Parcel Code: 21037000AH0076
Surface: 431
Location: Zoom
Google Maps: 46.986706, 4.760357
3783371 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LE MOULIN MOINE Department: 21
Parcel Code: 21037000AH0042
Surface: 200
Location: Zoom
Google Maps: 46.986516, 4.759971
3790534 DOMAINE DU MOULIN AUX MOINES SCI 404718181
@Company
@Persons
21037 AUXEY-DURESSES LES SAUNOTS Department: 21
Parcel Code: 21037000AH0038
Surface: 2340
Location: Zoom
Google Maps: 46.986164, 4.761411

 

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.