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 434640751 found 18 results

# Company Address REF Geotag
1273602 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY LE CLAUX Department: 07
Parcel Code: 07143000AD0554
Surface: 3180
Location: Zoom
Google Maps: 45.355584, 4.756172
1273603 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY LE CLAUX Department: 07
Parcel Code: 07143000AD0555
Surface: 500
Location: Zoom
Google Maps: 45.355616, 4.755938
1273604 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY LE CLAUX Department: 07
Parcel Code: 07143000AD0556
Surface: 5000
Location: Zoom
Google Maps: 45.355768, 4.756008
1273605 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY LE CLAUX Department: 07
Parcel Code: 07143000AD0556
Surface: 5000
Location: Zoom
Google Maps: 45.355768, 4.756008
1273770 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY VALLON DE FONTAILLOUX Department: 07
Parcel Code: 07143000AE0339
Surface: 1683
Location: Zoom
Google Maps: 45.350099, 4.752016
1274074 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY SEILLES Department: 07
Parcel Code: 07143000AK0264
Surface: 300
Location: Zoom
Google Maps: 45.349925, 4.750198
1274076 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY SEILLES Department: 07
Parcel Code: 07143000AK0271
Surface: 820
Location: Zoom
Google Maps: 45.349912, 4.750552
1274077 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY SEILLES Department: 07
Parcel Code: 07143000AK0272
Surface: 1800
Location: Zoom
Google Maps: 45.349547, 4.751629
1274078 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY SEILLES Department: 07
Parcel Code: 07143000AK0278
Surface: 3510
Location: Zoom
Google Maps: 45.348021, 4.749858
1274079 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY SEILLES Department: 07
Parcel Code: 07143000AK0281
Surface: 3580
Location: Zoom
Google Maps: 45.348039, 4.749353
1274082 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY SEILLES Department: 07
Parcel Code: 07143000AK0300
Surface: 1960
Location: Zoom
Google Maps: 45.347782, 4.749008
1274093 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY SEILLES Department: 07
Parcel Code: 07143000AK0359
Surface: 1130
Location: Zoom
Google Maps: 45.346367, 4.749039
1274222 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY JOUBERT Department: 07
Parcel Code: 07143000AL0360
Surface: 1680
Location: Zoom
Google Maps: 45.355883, 4.741052
1274223 MOLINA SCI 434640751
@Company
@Persons		 07143 LIMONY JOUBERT Department: 07
Parcel Code: 07143000AL0363
Surface: 1898
Location: Zoom
Google Maps: 45.355609, 4.739412
8649054 MOLINA SCI 434640751
@Company
@Persons		 42272 SAINT-PIERRE-DE-BOEUF LA BASCULE Department: 42
Parcel Code: 42272000AA0214
Surface: 3839
Location: Zoom
Google Maps: 45.388696, 4.746088
8649194 MOLINA SCI 434640751
@Company
@Persons		 42272 SAINT-PIERRE-DE-BOEUF LES ILES Department: 42
Parcel Code: 42272000AB0261
Surface: 6215
Location: Zoom
Google Maps: 45.390118, 4.753632
8649198 MOLINA SCI 434640751
@Company
@Persons		 42272 SAINT-PIERRE-DE-BOEUF CHARRETON Department: 42
Parcel Code: 42272000AB0265
Surface: 3326
Location: Zoom
Google Maps: 45.390457, 4.753486
8649200 MOLINA SCI 434640751
@Company
@Persons		 42272 SAINT-PIERRE-DE-BOEUF CHARRETON Department: 42
Parcel Code: 42272000AB0267
Surface: 460
Location: Zoom
Google Maps: 45.390351, 4.753616

 

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.