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 531321099 found 14 results

# Company Address REF Geotag
281904 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES 0020, RUE DU MOULIN Department: 02
Parcel Code: 022320000A0210
Surface: 265
Location: Zoom
Google Maps: 49.238740, 3.046673
286199 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES 0017, RUE DU MOULIN Department: 02
Parcel Code: 022320000A0052
Surface: 1711
Location: Zoom
Google Maps: 49.237750, 3.047165
311051 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES L ETANG Department: 02
Parcel Code: 022320000A0257
Surface: 14955
Location: Zoom
Google Maps: 49.238385, 3.048089
351061 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES LE GRAND MARAIS Department: 02
Parcel Code: 022320000A0219
Surface: 13200
Location: Zoom
Google Maps: 49.238733, 3.049349
352010 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES LE GRAND MARAIS Department: 02
Parcel Code: 022320000A0218
Surface: 3325
Location: Zoom
Google Maps: 49.239162, 3.048436
354073 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES L ETANG Department: 02
Parcel Code: 022320000A0256
Surface: 1290
Location: Zoom
Google Maps: 49.237836, 3.048324
364576 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES LE FOND DE VAUFLY Department: 02
Parcel Code: 022320000A0394
Surface: 2707
Location: Zoom
Google Maps: 49.239600, 3.049590
387119 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES LE GRAND MARAIS Department: 02
Parcel Code: 022320000A0383
Surface: 9525
Location: Zoom
Google Maps: 49.238556, 3.049594
393077 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES SOUS LE MOULIN Department: 02
Parcel Code: 022320000A0051
Surface: 5721
Location: Zoom
Google Maps: 49.237935, 3.046561
408358 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES SOUS LE MOULIN Department: 02
Parcel Code: 022320000A0050
Surface: 15337
Location: Zoom
Google Maps: 49.237899, 3.045470
411223 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES LA MOTTE Department: 02
Parcel Code: 022320000A0209
Surface: 790
Location: Zoom
Google Maps: 49.238751, 3.046537
441465 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES SOUS LE MOULIN Department: 02
Parcel Code: 022320000A0048
Surface: 4190
Location: Zoom
Google Maps: 49.238253, 3.044981
443245 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES SOUS LE MOULIN Department: 02
Parcel Code: 022320000A0049
Surface: 425
Location: Zoom
Google Maps: 49.238496, 3.046477
473169 SCI LE MOULIN CARRE SCI 531321099
@Company
@Persons		 02232 COYOLLES LE GRAND MARAIS Department: 02
Parcel Code: 022320000A0380
Surface: 24
Location: Zoom
Google Maps: 49.239493, 3.050522

 

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.