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 501440986 found 12 results

# Company Address REF Geotag
18177196 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON 0002, RUE DU CHATEAU VERT Department: 89
Parcel Code: 891962130A1285
Surface: 470
Location: Zoom
Google Maps: 47.887471, 3.410426
18177198 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LA LAYE Department: 89
Parcel Code: 891962130A1405
Surface: 145
Location: Zoom
Google Maps: 47.887374, 3.410551
18177230 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LA GRANDE NOUE Department: 89
Parcel Code: 891962130B0691
Surface: 7655
Location: Zoom
Google Maps: 47.881633, 3.417794
18177260 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LA GRANDE NOUE Department: 89
Parcel Code: 891962130B1952
Surface: 138
Location: Zoom
Google Maps: 47.881067, 3.417355
18177277 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LE MONCEAU Department: 89
Parcel Code: 891962130B2183
Surface: 240
Location: Zoom
Google Maps: 47.881974, 3.418633
18177278 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LE MONCEAU Department: 89
Parcel Code: 891962130B2184
Surface: 1053
Location: Zoom
Google Maps: 47.882071, 3.418483
18177279 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LE MONCEAU Department: 89
Parcel Code: 891962130B2185
Surface: 31
Location: Zoom
Google Maps: 47.882217, 3.418663
18177280 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON 0004, RUE DU MOULIN LADUZ Department: 89
Parcel Code: 891962130B2186
Surface: 1011
Location: Zoom
Google Maps: 47.882322, 3.418317
18177281 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON 0004, RUE DU MOULIN LADUZ Department: 89
Parcel Code: 891962130B2187
Surface: 9
Location: Zoom
Google Maps: 47.882371, 3.418501
18177282 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LA GRANDE NOUE Department: 89
Parcel Code: 891962130B2188
Surface: 161
Location: Zoom
Google Maps: 47.882091, 3.417572
18177283 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LA GRANDE NOUE Department: 89
Parcel Code: 891962130B2191
Surface: 1428
Location: Zoom
Google Maps: 47.881775, 3.417210
18177284 DU MOULIN SCI 501440986
@Company
@Persons
89196 VALRAVILLON LE MONCEAU Department: 89
Parcel Code: 891962130B2193
Surface: 600
Location: Zoom
Google Maps: 47.882374, 3.418064

 

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.