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 60176 CREPY EN VALOIS LE MOULINET found 21 results

# Company Address REF Geotag
12184525 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0045
Surface: 112300
Location: Zoom
Google Maps: 49.254479, 2.884755
12189376 DIRECTION REGIONALE DE LEQUIPEMENT A BEAUVAIS U22001833
@Company
@Persons		 60176 CREPY EN VALOIS LE MOULINET Department: 60
Parcel Code: 60176000AC0040
Surface: 105
Location: Zoom
Google Maps: 49.239222, 2.886297
12190355 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0013
Surface: 101560
Location: Zoom
Google Maps: 49.258756, 2.885211
12201920 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0011
Surface: 25500
Location: Zoom
Google Maps: 49.255414, 2.884753
12210393 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0011
Surface: 25500
Location: Zoom
Google Maps: 49.255414, 2.884753
12212934 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE MOULINET Department: 60
Parcel Code: 60176000AC0022
Surface: 2662
Location: Zoom
Google Maps: 49.242184, 2.888503
12218769 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0042
Surface: 129155
Location: Zoom
Google Maps: 49.250891, 2.884765
12219422 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0013
Surface: 101560
Location: Zoom
Google Maps: 49.258756, 2.885211
12223373 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS LE MOULINET Department: 60
Parcel Code: 60176000AC0039
Surface: 4162
Location: Zoom
Google Maps: 49.239098, 2.887788
12229728 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0012
Surface: 214560
Location: Zoom
Google Maps: 49.256871, 2.885331
12230304 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0013
Surface: 101560
Location: Zoom
Google Maps: 49.258756, 2.885211
12250583 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0012
Surface: 214560
Location: Zoom
Google Maps: 49.256871, 2.885331
12283245 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS LE MOULINET Department: 60
Parcel Code: 60176000AC0041
Surface: 537
Location: Zoom
Google Maps: 49.239514, 2.885720
12291893 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE FOND DE L ORTIE Department: 60
Parcel Code: 60176000ZC0068
Surface: 73700
Location: Zoom
Google Maps: 49.254780, 2.898964
12322097 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0011
Surface: 25500
Location: Zoom
Google Maps: 49.255414, 2.884753
12323487 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS LE MOULINET Department: 60
Parcel Code: 60176000AC0051
Surface: 23235
Location: Zoom
Google Maps: 49.238996, 2.883020
12337020 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0012
Surface: 214560
Location: Zoom
Google Maps: 49.256871, 2.885331
12349102 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0013
Surface: 101560
Location: Zoom
Google Maps: 49.258756, 2.885211
12355867 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE FOND DE L ORTIE Department: 60
Parcel Code: 60176000ZC0051
Surface: 67970
Location: Zoom
Google Maps: 49.255356, 2.898611
12356565 DU MOULINET SCEA 382066256
@Company
@Persons		 60176 CREPY EN VALOIS LE VAUCONNET Department: 60
Parcel Code: 60176000ZB0012
Surface: 214560
Location: Zoom
Google Maps: 49.256871, 2.885331
12363014 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS LE MOULINET Department: 60
Parcel Code: 60176000AC0050
Surface: 1195
Location: Zoom
Google Maps: 49.239846, 2.884320

 

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.