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 485368807 found 11 results

# Company Address REF Geotag
1381271 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0037, RTE DE SAINT LAURENT Department: 08
Parcel Code: 08105000BK0464
Surface: 152
Location: Zoom
Google Maps: 49.769413, 4.741668
1381272 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0037, RTE DE SAINT LAURENT Department: 08
Parcel Code: 08105000BK0465
Surface: 153
Location: Zoom
Google Maps: 49.769379, 4.741738
1381273 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0037, RTE DE SAINT LAURENT Department: 08
Parcel Code: 08105000BK0466
Surface: 156
Location: Zoom
Google Maps: 49.769364, 4.741825
1381274 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0037, RTE DE SAINT LAURENT Department: 08
Parcel Code: 08105000BK0467
Surface: 159
Location: Zoom
Google Maps: 49.769340, 4.741915
1381275 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0037, RTE DE SAINT LAURENT Department: 08
Parcel Code: 08105000BK0468
Surface: 164
Location: Zoom
Google Maps: 49.769276, 4.741947
1381862 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0055, AV D ARCHES Department: 08
Parcel Code: 08105000BZ0256
Surface: 50
Location: Zoom
Google Maps: 49.764727, 4.719195
1385107 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0017, RUE DE LA PAIX SOCIALE Department: 08
Parcel Code: 08105000EE0417
Surface: 58
Location: Zoom
Google Maps: 49.777086, 4.699520
1385108 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0017, RUE DE LA PAIX SOCIALE Department: 08
Parcel Code: 08105000EE0418
Surface: 185
Location: Zoom
Google Maps: 49.777074, 4.699624
1385109 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LA PAIX SOCIALE Department: 08
Parcel Code: 08105000EE0419
Surface: 13
Location: Zoom
Google Maps: 49.777179, 4.699463
1385110 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LA PAIX SOCIALE Department: 08
Parcel Code: 08105000EE0420
Surface: 6
Location: Zoom
Google Maps: 49.777151, 4.699425
1479636 DLS DU MOULIN SCI 485368807
@Company
@Persons		 08497 WARCQ 0005, RUE DU COMMERCE Department: 08
Parcel Code: 08497000AA0298
Surface: 12592
Location: Zoom
Google Maps: 49.787631, 4.673635

 

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.