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 539807263 found 18 results

# Company Address REF Geotag
16861006 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0329
Surface: 394
Location: Zoom
Google Maps: 44.205498, 1.777422
16867642 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0330
Surface: 788
Location: Zoom
Google Maps: 44.205453, 1.777450
16868572 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0331
Surface: 1973
Location: Zoom
Google Maps: 44.205663, 1.778037
16873153 DU MOULIN SCI 539807263
@Company
@Persons		 82038 CAYLUS MALOU Department: 82
Parcel Code: 820380000D0684
Surface: 1640
Location: Zoom
Google Maps: 44.205657, 1.776773
16879831 DU MOULIN SCI 539807263
@Company
@Persons		 82038 CAYLUS MAGNOLES Department: 82
Parcel Code: 820380000I1200
Surface: 203
Location: Zoom
Google Maps: 44.206067, 1.777845
16884254 DU MOULIN SCI 539807263
@Company
@Persons		 82038 CAYLUS MALOU Department: 82
Parcel Code: 820380000D0683
Surface: 790
Location: Zoom
Google Maps: 44.205578, 1.776826
16889483 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0328
Surface: 1932
Location: Zoom
Google Maps: 44.205628, 1.777448
16890573 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0327
Surface: 1340
Location: Zoom
Google Maps: 44.205195, 1.776863
16891854 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0313
Surface: 1121
Location: Zoom
Google Maps: 44.203937, 1.775374
16904143 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0332
Surface: 631
Location: Zoom
Google Maps: 44.205506, 1.778049
16906434 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0311
Surface: 191
Location: Zoom
Google Maps: 44.203480, 1.774034
16909144 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0330
Surface: 788
Location: Zoom
Google Maps: 44.205453, 1.777450
16917940 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0325
Surface: 946
Location: Zoom
Google Maps: 44.203916, 1.775221
16918808 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0324
Surface: 7607
Location: Zoom
Google Maps: 44.204331, 1.776048
16920636 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0323
Surface: 907
Location: Zoom
Google Maps: 44.204865, 1.776636
16921297 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0324
Surface: 7607
Location: Zoom
Google Maps: 44.204331, 1.776048
16925726 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0314
Surface: 1065
Location: Zoom
Google Maps: 44.203441, 1.775294
16928728 DU MOULIN SCI 539807263
@Company
@Persons		 82056 ESPINAS GINESTE Department: 82
Parcel Code: 820560000C0326
Surface: 1104
Location: Zoom
Google Maps: 44.204857, 1.776151

 

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.