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 437893316 found 12 results

# Company Address REF Geotag
2612085 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON L AJON Department: 14
Parcel Code: 143900000B0174
Surface: 10
Location: Zoom
Google Maps: 49.063642, -0.551856
2612086 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON LE PRE DE LA CHAINEE Department: 14
Parcel Code: 143900000B0175
Surface: 1496
Location: Zoom
Google Maps: 49.063645, -0.551598
2612087 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON L ENTRETENANT DU MOULIN Department: 14
Parcel Code: 143900000B0176
Surface: 4210
Location: Zoom
Google Maps: 49.063748, -0.551001
2612088 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON L ENTRETENANT DU MOULIN Department: 14
Parcel Code: 143900000B0176
Surface: 4210
Location: Zoom
Google Maps: 49.063748, -0.551001
2612089 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON L AJON Department: 14
Parcel Code: 143900000B0177
Surface: 562
Location: Zoom
Google Maps: 49.064125, -0.550595
2612090 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON 0001, RTE DU MOULIN DAJON Department: 14
Parcel Code: 143900000B0178
Surface: 754
Location: Zoom
Google Maps: 49.064082, -0.550513
2612091 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON LE PRE DU MOULIN Department: 14
Parcel Code: 143900000B0179
Surface: 1420
Location: Zoom
Google Maps: 49.063317, -0.550838
2612092 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON L HERBAGE DU MOULIN Department: 14
Parcel Code: 143900000B0183
Surface: 6394
Location: Zoom
Google Maps: 49.063319, -0.549768
2612093 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON LES PLANTIERES Department: 14
Parcel Code: 143900000B0184
Surface: 5626
Location: Zoom
Google Maps: 49.062478, -0.547703
2612094 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON L AJON Department: 14
Parcel Code: 143900000B0281
Surface: 30
Location: Zoom
Google Maps: 49.063527, -0.550343
2612095 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON LE BOIS DU CARRE Department: 14
Parcel Code: 143900000B0335
Surface: 731
Location: Zoom
Google Maps: 49.063140, -0.550656
2612096 LE MOULIN DAJON SCI 437893316
@Company
@Persons		 14390 MAISONCELLES-SUR-AJON LE LABOUR D AJON Department: 14
Parcel Code: 14390000ZA0014
Surface: 52200
Location: Zoom
Google Maps: 49.061019, -0.552151

 

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.