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 447506957 found 9 results

# Company Address REF Geotag
1212003 LES MOULINONS SCI 447506957
@Company
@Persons		 07006 ALBON-D' ARDECHE SERRE PUY Department: 07
Parcel Code: 070060000C0158
Surface: 329
Location: Zoom
Google Maps: 44.819850, 4.440209
1212004 LES MOULINONS SCI 447506957
@Company
@Persons		 07006 ALBON-D' ARDECHE SERRE PUY Department: 07
Parcel Code: 070060000C0159
Surface: 2190
Location: Zoom
Google Maps: 44.819757, 4.440230
1321645 LES MOULINONS SCI 447506957
@Company
@Persons		 07278 SAINT-MICHEL-DE-CHABRILLANOUX ISSANTOUANS Department: 07
Parcel Code: 07278000AI0125
Surface: 2360
Location: Zoom
Google Maps: 44.818858, 4.603873
1321646 LES MOULINONS SCI 447506957
@Company
@Persons		 07278 SAINT-MICHEL-DE-CHABRILLANOUX ISSANTOUANS Department: 07
Parcel Code: 07278000AI0133
Surface: 775
Location: Zoom
Google Maps: 44.818776, 4.604137
1321647 LES MOULINONS SCI 447506957
@Company
@Persons		 07278 SAINT-MICHEL-DE-CHABRILLANOUX ISSANTOUANS Department: 07
Parcel Code: 07278000AI0134
Surface: 2025
Location: Zoom
Google Maps: 44.818677, 4.604372
1328457 LES MOULINONS SCI 447506957
@Company
@Persons		 07295 SAINT-SAUVEUR-DE-MONTAGUT LE MOULINON Department: 07
Parcel Code: 07295000AK0146
Surface: 45
Location: Zoom
Google Maps: 44.817349, 4.596207
1328478 LES MOULINONS SCI 447506957
@Company
@Persons		 07295 SAINT-SAUVEUR-DE-MONTAGUT LE MOULINON Department: 07
Parcel Code: 07295000AK0277
Surface: 259
Location: Zoom
Google Maps: 44.817185, 4.596592
1328491 LES MOULINONS SCI 447506957
@Company
@Persons		 07295 SAINT-SAUVEUR-DE-MONTAGUT 0436, RTE DE LEYRIEUX Department: 07
Parcel Code: 07295000AK0307
Surface: 127
Location: Zoom
Google Maps: 44.817290, 4.596254
1328492 LES MOULINONS SCI 447506957
@Company
@Persons		 07295 SAINT-SAUVEUR-DE-MONTAGUT 0436, RTE DE LEYRIEUX Department: 07
Parcel Code: 07295000AK0308
Surface: 13
Location: Zoom
Google Maps: 44.817336, 4.596358

 

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.