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 60011 AMY SOLE DU MOULIN D AMY found 17 results

# Company Address REF Geotag
12189313 AMY COM 216000117
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0024
Surface: 990
Location: Zoom
Google Maps: 49.659054, 2.821175
12210329 DES TILLEULS SCEA 411099781
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0003
Surface: 33668
Location: Zoom
Google Maps: 49.654072, 2.811218
12210374 DU MOULIN DAMY SCEA 340893270
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 600110000A0020
Surface: 6760
Location: Zoom
Google Maps: 49.658601, 2.807372
12245563 DU MOULIN DAMY SCEA 340893270
@Company
@Persons
60011 AMY SOLE DU PETIT MARAIS Department: 60
Parcel Code: 600110000C0125
Surface: 29680
Location: Zoom
Google Maps: 49.645974, 2.836778
12247904 BUREAU DE BIENFAISANCE D AMY U13519551
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0005
Surface: 21601
Location: Zoom
Google Maps: 49.654384, 2.812934
12262275 DES TILLEULS SCEA 411099781
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0003
Surface: 33668
Location: Zoom
Google Maps: 49.654072, 2.811218
12267558 ASS FONCIERE D AMY U13519640
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 600110000A0018
Surface: 1270
Location: Zoom
Google Maps: 49.659989, 2.806143
12278219 DES TILLEULS SCEA 411099781
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0001
Surface: 102945
Location: Zoom
Google Maps: 49.653472, 2.808965
12284370 DU MOULIN DAMY SCEA 340893270
@Company
@Persons
60011 AMY SOLE DE L ENFOURCHE Department: 60
Parcel Code: 60011000ZE0076
Surface: 5627
Location: Zoom
Google Maps: 49.645485, 2.827941
12290185 DES TILLEULS SCEA 411099781
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0010
Surface: 15186
Location: Zoom
Google Maps: 49.656894, 2.815375
12298868 AMY COM 216000117
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0024
Surface: 990
Location: Zoom
Google Maps: 49.659054, 2.821175
12305809 SOC EXPLOI AGRICOLE FOULON SCEA 327991485
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 600110000A0021
Surface: 13130
Location: Zoom
Google Maps: 49.659056, 2.807605
12362350 SOC EXPLOI AGRICOLE FOULON SCEA 327991485
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 600110000A0019
Surface: 15680
Location: Zoom
Google Maps: 49.658483, 2.807096
12364233 DU MOULIN DAMY SCEA 340893270
@Company
@Persons
60011 AMY SOLE DE L ENFOURCHE Department: 60
Parcel Code: 60011000ZE0076
Surface: 5627
Location: Zoom
Google Maps: 49.645485, 2.827941
12366878 BUREAU DE BIENFAISANCE D AMY U13519551
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0005
Surface: 21601
Location: Zoom
Google Maps: 49.654384, 2.812934
12367264 FAGOO GAEC 390184125
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0009
Surface: 57
Location: Zoom
Google Maps: 49.655365, 2.815883
12381175 FAGOO GAEC 390184125
@Company
@Persons
60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 60011000ZH0008
Surface: 997
Location: Zoom
Google Maps: 49.655302, 2.815673

 

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.