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 499688588 found 18 results

# Company Address REF Geotag
4351294 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25038 AVILLEY EN BELIN Department: 25
Parcel Code: 25038000ZB0074
Surface: 3640
Location: Zoom
Google Maps: 47.427023, 6.259135
4351295 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25038 AVILLEY EN BELIN Department: 25
Parcel Code: 25038000ZB0074
Surface: 3640
Location: Zoom
Google Maps: 47.427023, 6.259135
4351297 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25038 AVILLEY EN BELIN Department: 25
Parcel Code: 25038000ZB0078
Surface: 30320
Location: Zoom
Google Maps: 47.426568, 6.257393
4351298 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25038 AVILLEY EN BELIN Department: 25
Parcel Code: 25038000ZB0078
Surface: 30320
Location: Zoom
Google Maps: 47.426568, 6.257393
4351299 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25038 AVILLEY EN BELIN Department: 25
Parcel Code: 25038000ZB0078
Surface: 30320
Location: Zoom
Google Maps: 47.426568, 6.257393
4351308 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25038 AVILLEY LES CHASEAUX Department: 25
Parcel Code: 25038000ZB0135
Surface: 5880
Location: Zoom
Google Maps: 47.428025, 6.260761
4351309 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25038 AVILLEY LES CHASEAUX Department: 25
Parcel Code: 25038000ZB0135
Surface: 5880
Location: Zoom
Google Maps: 47.428025, 6.260761
4398619 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON AU VILLAGE Department: 25
Parcel Code: 25186000AB0016
Surface: 2370
Location: Zoom
Google Maps: 47.342856, 5.935517
4398628 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON AU VILLAGE Department: 25
Parcel Code: 25186000AB0231
Surface: 264
Location: Zoom
Google Maps: 47.342498, 5.935969
4398629 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON AU VILLAGE Department: 25
Parcel Code: 25186000AB0232
Surface: 397
Location: Zoom
Google Maps: 47.342562, 5.936147
4398630 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON 0008, RUE DU CANAL Department: 25
Parcel Code: 25186000AB0233
Surface: 381
Location: Zoom
Google Maps: 47.342465, 5.936188
4398631 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON AU VILLAGE Department: 25
Parcel Code: 25186000AB0234
Surface: 72
Location: Zoom
Google Maps: 47.342321, 5.936241
4398632 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON AU VILLAGE Department: 25
Parcel Code: 25186000AB0235
Surface: 514
Location: Zoom
Google Maps: 47.342203, 5.936180
4398633 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON AU VILLAGE Department: 25
Parcel Code: 25186000AB0236
Surface: 271
Location: Zoom
Google Maps: 47.342288, 5.936065
4398634 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON AU VILLAGE Department: 25
Parcel Code: 25186000AB0237
Surface: 95
Location: Zoom
Google Maps: 47.342429, 5.935815
4398635 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
25186 CUSSEY SUR L'OGNON 0008, RUE DU CANAL Department: 25
Parcel Code: 25186000AB0239
Surface: 441
Location: Zoom
Google Maps: 47.342310, 5.935828
14552568 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
70335 MAUSSANS LE PATIS Department: 70
Parcel Code: 70335000ZC0033
Surface: 329
Location: Zoom
Google Maps: 47.428771, 6.260746
14552582 DU MOULIN DAVILLEY SARL 499688588
@Company
@Persons
70335 MAUSSANS LE PATIS Department: 70
Parcel Code: 70335000ZC0062
Surface: 12278
Location: Zoom
Google Maps: 47.428165, 6.259154

 

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.