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 448394957 found 15 results

# Company Address REF Geotag
18143677 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0393
Surface: 3945
Location: Zoom
Google Maps: 47.842135, 3.089635
18143678 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0394
Surface: 710
Location: Zoom
Google Maps: 47.842286, 3.089887
18143679 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0394
Surface: 710
Location: Zoom
Google Maps: 47.842286, 3.089887
18143680 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0395
Surface: 6400
Location: Zoom
Google Maps: 47.842562, 3.090234
18143681 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0401
Surface: 1105
Location: Zoom
Google Maps: 47.840967, 3.090065
18143682 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0402
Surface: 3000
Location: Zoom
Google Maps: 47.840042, 3.090841
18143683 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0403
Surface: 630
Location: Zoom
Google Maps: 47.839135, 3.090979
18143684 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0404
Surface: 3000
Location: Zoom
Google Maps: 47.840276, 3.090347
18143685 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0405
Surface: 1775
Location: Zoom
Google Maps: 47.840207, 3.090200
18143686 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 890863580C0406
Surface: 7420
Location: Zoom
Google Maps: 47.841255, 3.089378
18143742 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE BOIS DES CADOTS Department: 89
Parcel Code: 890863580D0271
Surface: 7848
Location: Zoom
Google Maps: 47.842495, 3.087615
18143743 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE BOIS DES CADOTS Department: 89
Parcel Code: 890863580D0272
Surface: 5887
Location: Zoom
Google Maps: 47.841337, 3.088241
18143744 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE CHAMP FOURNEAU Department: 89
Parcel Code: 890863580D0292
Surface: 2459
Location: Zoom
Google Maps: 47.841346, 3.088646
18143748 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE CHAMP FOURNEAU Department: 89
Parcel Code: 890863580D0298
Surface: 4791
Location: Zoom
Google Maps: 47.842093, 3.088655
18143892 DU BIEF ET DU MOULIN SCI 448394957
@Company
@Persons
89086 CHARNY OREE DE PUISAYE MOULIN ROUGE Department: 89
Parcel Code: 89086358ZM0011
Surface: 5750
Location: Zoom
Google Maps: 47.840895, 3.090538

 

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.