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 45004 AMILLY RUE DU GROS MOULIN found 38 results

# Company Address REF Geotag
9142867 FICA SCI 843730193
@Company
@Persons		 45004 AMILLY 1134, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0155
Surface: 1691
Location: Zoom
Google Maps: 47.962971, 2.783109
9142868 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0418, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0179
Surface: 1474
Location: Zoom
Google Maps: 47.966825, 2.775241
9142869 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0418, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0180
Surface: 1474
Location: Zoom
Google Maps: 47.966606, 2.775432
9142870 SCI PUISAYE-FORTERRE SCI 750643744
@Company
@Persons		 45004 AMILLY 0836, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0243
Surface: 1092
Location: Zoom
Google Maps: 47.964439, 2.779655
9142871 DES FONTAINES BARREAU SCI 485182901
@Company
@Persons		 45004 AMILLY 0861, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0362
Surface: 1189
Location: Zoom
Google Maps: 47.964937, 2.780396
9142872 DES FONTAINES BARREAU SCI 485182901
@Company
@Persons		 45004 AMILLY 0861, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0362
Surface: 1189
Location: Zoom
Google Maps: 47.964937, 2.780396
9142873 SCI QUENLOUPCLEM SCI 814775086
@Company
@Persons		 45004 AMILLY 0395, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0393
Surface: 414
Location: Zoom
Google Maps: 47.967328, 2.775671
9142875 SCI KILIC SC U14170327
@Company
@Persons		 45004 AMILLY RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0413
Surface: 2574
Location: Zoom
Google Maps: 47.964024, 2.779687
9142876 MERNIS SCI 849543541
@Company
@Persons		 45004 AMILLY 0790, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0448
Surface: 6
Location: Zoom
Google Maps: 47.964770, 2.779224
9142882 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0481, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0505
Surface: 522
Location: Zoom
Google Maps: 47.966901, 2.776234
9142885 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0481, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0510
Surface: 563
Location: Zoom
Google Maps: 47.967103, 2.775955
9142886 MONCHIERI PATRIMOINE SARL 325706083
@Company
@Persons		 45004 AMILLY 9051, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0511
Surface: 26
Location: Zoom
Google Maps: 47.967066, 2.775812
9142892 SCI KILIC SC U14170327
@Company
@Persons		 45004 AMILLY 0918, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0526
Surface: 487
Location: Zoom
Google Maps: 47.964111, 2.780677
9142893 SCI KILIC SC U14170327
@Company
@Persons		 45004 AMILLY 0918, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0527
Surface: 350
Location: Zoom
Google Maps: 47.964064, 2.780799
9142894 SCI KILIC SC U14170327
@Company
@Persons		 45004 AMILLY 0918, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0542
Surface: 607
Location: Zoom
Google Maps: 47.963886, 2.780292
9142895 SCI KILIC SC U14170327
@Company
@Persons		 45004 AMILLY 0918, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0543
Surface: 820
Location: Zoom
Google Maps: 47.963809, 2.780442
9142896 SCI KILIC SC U14170327
@Company
@Persons		 45004 AMILLY 0918, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AW0544
Surface: 1864
Location: Zoom
Google Maps: 47.963433, 2.780015
9142907 LOPES-RIGARD SCI 829581867
@Company
@Persons		 45004 AMILLY 0325, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0157
Surface: 274
Location: Zoom
Google Maps: 47.967820, 2.774978
9142908 TAMAR SCI 498431188
@Company
@Persons		 45004 AMILLY 0191, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0172
Surface: 173
Location: Zoom
Google Maps: 47.968785, 2.773900
9142909 JPSM SCI 497997064
@Company
@Persons		 45004 AMILLY 0135, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0178
Surface: 378
Location: Zoom
Google Maps: 47.969211, 2.773501
9142910 JPSM SCI 497997064
@Company
@Persons		 45004 AMILLY 0135, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0179
Surface: 568
Location: Zoom
Google Maps: 47.969400, 2.773763
9142913 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0215
Surface: 64
Location: Zoom
Google Maps: 47.968312, 2.773687
9142915 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0326, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0229
Surface: 10027
Location: Zoom
Google Maps: 47.967002, 2.774158
9142964 TAMAR SCI 498431188
@Company
@Persons		 45004 AMILLY 0191, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0654
Surface: 54
Location: Zoom
Google Maps: 47.968795, 2.773965
9142976 SCI DE LA HALLE SCI 788575942
@Company
@Persons		 45004 AMILLY 0048, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0722
Surface: 647
Location: Zoom
Google Maps: 47.969470, 2.772312
9142977 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0335, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0728
Surface: 321
Location: Zoom
Google Maps: 47.967958, 2.775576
9142978 LOPES-RIGARD SCI 829581867
@Company
@Persons		 45004 AMILLY 0335, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0729
Surface: 167
Location: Zoom
Google Maps: 47.967901, 2.775421
9142979 LOPES-RIGARD SCI 829581867
@Company
@Persons		 45004 AMILLY 0325, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0730
Surface: 274
Location: Zoom
Google Maps: 47.967900, 2.775119
9142980 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0325, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0731
Surface: 482
Location: Zoom
Google Maps: 47.968080, 2.775456
9142981 PHARMASTOCK SARL 403286446
@Company
@Persons		 45004 AMILLY 0335, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0732
Surface: 641
Location: Zoom
Google Maps: 47.968150, 2.775788
9142982 LOPES-RIGARD SCI 829581867
@Company
@Persons		 45004 AMILLY 0345, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0733
Surface: 694
Location: Zoom
Google Maps: 47.967713, 2.775142
9142983 LOPES-RIGARD SCI 829581867
@Company
@Persons		 45004 AMILLY 0345, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0735
Surface: 14
Location: Zoom
Google Maps: 47.967659, 2.775145
9142984 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45004 AMILLY 0311, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0745
Surface: 1006
Location: Zoom
Google Maps: 47.968252, 2.775603
9142985 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY 0311, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0745
Surface: 1006
Location: Zoom
Google Maps: 47.968252, 2.775603
9142986 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45004 AMILLY 0311, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0745
Surface: 1006
Location: Zoom
Google Maps: 47.968252, 2.775603
9142987 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY 0311, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0745
Surface: 1006
Location: Zoom
Google Maps: 47.968252, 2.775603
9142998 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45004 AMILLY 0303, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0751
Surface: 434
Location: Zoom
Google Maps: 47.968379, 2.775465
9142999 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY 0303, RUE DU GROS MOULIN Department: 45
Parcel Code: 45004000AX0751
Surface: 434
Location: Zoom
Google Maps: 47.968379, 2.775465

 

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.