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 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE found 10 results

# Company Address REF Geotag
12198520 ASS FONCIERE DE MOULIN S S TOUVENT GIP 296008394
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0022
Surface: 5000
Location: Zoom
Google Maps: 49.456118, 3.094889
12216045 DEPARTEMENT DE LOISE REGI 226000016
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0084
Surface: 430
Location: Zoom
Google Maps: 49.454410, 3.100410
12232096 DU BOUT DE VAUX GFA 383794088
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0078
Surface: 84941
Location: Zoom
Google Maps: 49.456607, 3.096489
12234132 DEPARTEMENT DE LOISE REGI 226000016
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0081
Surface: 134
Location: Zoom
Google Maps: 49.455320, 3.100379
12261712 DU BOUT DE VAUX GFA 383794088
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0077
Surface: 329
Location: Zoom
Google Maps: 49.456447, 3.100381
12281005 COMMUNE DE MOULIN SOUS TOUVENT COM 216004333
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0041
Surface: 8370
Location: Zoom
Google Maps: 49.453535, 3.089926
12320366 DEPARTEMENT DE LOISE REGI 226000016
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0088
Surface: 655
Location: Zoom
Google Maps: 49.452052, 3.100497
12339286 DEPARTEMENT DE LOISE REGI 226000016
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0085
Surface: 199
Location: Zoom
Google Maps: 49.453309, 3.100448
12365525 GROUPEMENT FONCIER AGRICOLE AISNE OISE SC U22091941
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0044
Surface: 2550
Location: Zoom
Google Maps: 49.453368, 3.087723
12374819 DU BOUT DE VAUX GFA 383794088
@Company
@Persons		 60438 MOULIN SOUS TOUVENT LA HAUTE BORNE Department: 60
Parcel Code: 60438000ZB0078
Surface: 84941
Location: Zoom
Google Maps: 49.456607, 3.096489

 

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.