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 422104349 found 14 results

# Company Address REF Geotag
1368092 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LE VILLAGE Department: 08
Parcel Code: 08055000AB0033
Surface: 210
Location: Zoom
Google Maps: 49.538808, 5.061416
1368093 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE 0006, RUE DU VIVIER Department: 08
Parcel Code: 08055000AB0034
Surface: 820
Location: Zoom
Google Maps: 49.538624, 5.060790
1368097 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE RUE DU VIVIER Department: 08
Parcel Code: 08055000AB0088
Surface: 230
Location: Zoom
Google Maps: 49.538761, 5.060355
1368113 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE RUE DU VIVIER Department: 08
Parcel Code: 08055000AB0349
Surface: 463
Location: Zoom
Google Maps: 49.538440, 5.060560
1368116 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LE VILLAGE Department: 08
Parcel Code: 08055000AB0461
Surface: 512
Location: Zoom
Google Maps: 49.538219, 5.060603
1368117 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LA TANNERIE Department: 08
Parcel Code: 080550000C0018
Surface: 565
Location: Zoom
Google Maps: 49.537626, 5.060723
1368118 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LA TANNERIE Department: 08
Parcel Code: 080550000C0021
Surface: 370
Location: Zoom
Google Maps: 49.537684, 5.060836
1368119 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LA TANNERIE Department: 08
Parcel Code: 080550000C0022
Surface: 2790
Location: Zoom
Google Maps: 49.537980, 5.061370
1368120 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LA TANNERIE Department: 08
Parcel Code: 080550000C0024
Surface: 215
Location: Zoom
Google Maps: 49.538511, 5.060935
1368121 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LE ROND PRE Department: 08
Parcel Code: 080550000C0675
Surface: 2057
Location: Zoom
Google Maps: 49.538649, 5.061403
1368125 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 08055 BEAUMONT-EN-ARGONNE LA TANNERIE Department: 08
Parcel Code: 080550000C0794
Surface: 2802
Location: Zoom
Google Maps: 49.538211, 5.060835
16627214 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 80333 FORT-MAHON-PLAGE RUE PASTEUR Department: 80
Parcel Code: 80333000XD0173
Surface: 119
Location: Zoom
Google Maps: 50.337883, 1.558811
16627215 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 80333 FORT-MAHON-PLAGE 0103, RUE PASTEUR Department: 80
Parcel Code: 80333000XD0210
Surface: 186
Location: Zoom
Google Maps: 50.338101, 1.558793
16627216 LE MOULIN ARDENNAIS SCI 422104349
@Company
@Persons		 80333 FORT-MAHON-PLAGE 0103, RUE PASTEUR Department: 80
Parcel Code: 80333000XD0211
Surface: 114
Location: Zoom
Google Maps: 50.337998, 1.558810

 

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.