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 428593487 found 11 results

# Company Address REF Geotag
9733427 DU MOULIN SCI 428593487
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES 0026, RUE DES ACACIAS (GESTE) Department: 49
Parcel Code: 49023151AB1145
Surface: 182
Location: Zoom
Google Maps: 47.181581, -1.107394
9733428 DU MOULIN SCI 428593487
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES 0026, RUE DES ACACIAS (GESTE) Department: 49
Parcel Code: 49023151AB1147
Surface: 305
Location: Zoom
Google Maps: 47.181636, -1.107444
9733429 DU MOULIN SCI 428593487
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES 0026, RUE DES ACACIAS (GESTE) Department: 49
Parcel Code: 49023151AB1148
Surface: 60
Location: Zoom
Google Maps: 47.181680, -1.107306
9838778 DU MOULIN SCI 428593487
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LES SILLAGES Department: 49
Parcel Code: 492180850A2390
Surface: 167
Location: Zoom
Google Maps: 47.198441, -1.145255
9838779 DU MOULIN SCI 428593487
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LES SILLAGES Department: 49
Parcel Code: 492180850A2391
Surface: 411
Location: Zoom
Google Maps: 47.198336, -1.145258
9838780 DU MOULIN SCI 428593487
@Company
@Persons		 49218 MONTREVAULT SUR EVRE RUE DES MOULINS Department: 49
Parcel Code: 492180850A2392
Surface: 2145
Location: Zoom
Google Maps: 47.198539, -1.145639
9838785 DU MOULIN SCI 428593487
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LES SILLAGES Department: 49
Parcel Code: 492180850A2442
Surface: 1288
Location: Zoom
Google Maps: 47.198083, -1.144949
9838788 DU MOULIN SCI 428593487
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LES NOUELS Department: 49
Parcel Code: 492180850A2445
Surface: 128
Location: Zoom
Google Maps: 47.198005, -1.144845
9838799 DU MOULIN SCI 428593487
@Company
@Persons		 49218 MONTREVAULT SUR EVRE RUE DES MOULINS Department: 49
Parcel Code: 492180850A2494
Surface: 35
Location: Zoom
Google Maps: 47.198341, -1.145415
9838955 DU MOULIN SCI 428593487
@Company
@Persons		 49218 MONTREVAULT SUR EVRE GRANDE PIECE DES LANDES Department: 49
Parcel Code: 49218085WE0166
Surface: 2179
Location: Zoom
Google Maps: 47.209100, -1.165337
9904041 DU MOULIN SCI 428593487
@Company
@Persons		 49301 SEVREMOINE 0004, RUE FLORENCE ARTHAUD Department: 49
Parcel Code: 493013490B1050
Surface: 437
Location: Zoom
Google Maps: 47.141935, -1.161906

 

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.