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 513443358 found 11 results

# Company Address REF Geotag
3885894 MOULIN-SART SCI 513443358
@Company
@Persons		 22166 PENVENAN ILE ROVERCH Department: 22
Parcel Code: 221660000A0522
Surface: 991
Location: Zoom
Google Maps: 48.833525, -3.291249
3885895 MOULIN-SART SCI 513443358
@Company
@Persons		 22166 PENVENAN 0002, ROVERCH Department: 22
Parcel Code: 221660000A0523
Surface: 1026
Location: Zoom
Google Maps: 48.833243, -3.291074
3885954 MOULIN-SART SCI 513443358
@Company
@Persons		 22166 PENVENAN LIORS ROVERCH Department: 22
Parcel Code: 221660000A1416
Surface: 9559
Location: Zoom
Google Maps: 48.833379, -3.290452
3885955 MOULIN-SART SCI 513443358
@Company
@Persons		 22166 PENVENAN LIORS ROVERCH Department: 22
Parcel Code: 221660000A1416
Surface: 9559
Location: Zoom
Google Maps: 48.833379, -3.290452
12049454 MOULIN-SART SCI 513443358
@Company
@Persons		 59134 CARTIGNIES DENIS OURDRIAUX Department: 59
Parcel Code: 591340000A0330
Surface: 509
Location: Zoom
Google Maps: 50.097937, 3.830613
12049475 MOULIN-SART SCI 513443358
@Company
@Persons		 59134 CARTIGNIES DENIS OURDRIAUX Department: 59
Parcel Code: 591340000A0668
Surface: 60
Location: Zoom
Google Maps: 50.097788, 3.830984
12049476 MOULIN-SART SCI 513443358
@Company
@Persons		 59134 CARTIGNIES DENIS OURDRIAUX Department: 59
Parcel Code: 591340000A0670
Surface: 37
Location: Zoom
Google Maps: 50.098035, 3.831068
12049489 MOULIN-SART SCI 513443358
@Company
@Persons		 59134 CARTIGNIES DENIS OURDRIAUX Department: 59
Parcel Code: 591340000A0986
Surface: 3126
Location: Zoom
Google Maps: 50.098302, 3.830080
12049490 MOULIN-SART SCI 513443358
@Company
@Persons		 59134 CARTIGNIES DENIS OURDRIAUX Department: 59
Parcel Code: 591340000A0990
Surface: 2565
Location: Zoom
Google Maps: 50.097994, 3.830633
12049491 MOULIN-SART SCI 513443358
@Company
@Persons		 59134 CARTIGNIES 1000, RTE DE FAYT Department: 59
Parcel Code: 591340000A0992
Surface: 1204
Location: Zoom
Google Maps: 50.097936, 3.830872
12049498 MOULIN-SART SCI 513443358
@Company
@Persons		 59134 CARTIGNIES RTE DE FAYT Department: 59
Parcel Code: 591340000A1097
Surface: 1043
Location: Zoom
Google Maps: 50.098330, 3.830363

 

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.