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 71099 CHARBONNIERES MOULIN DE LA CROIX found 11 results

# Company Address REF Geotag
14617463 DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0725
Surface: 5
Location: Zoom
Google Maps: 46.395489, 4.831542
14623822 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0363
Surface: 2
Location: Zoom
Google Maps: 46.395472, 4.831902
14656196 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES 0072, RTE DE CLESSE Department: 71
Parcel Code: 710990000B0724
Surface: 2589
Location: Zoom
Google Maps: 46.395378, 4.832331
14664790 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0365
Surface: 607
Location: Zoom
Google Maps: 46.395597, 4.832107
14678890 PROPRIETAIRES DU BND 099 B0358 U23411452
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0358
Surface: 3753
Location: Zoom
Google Maps: 46.395815, 4.833355
14684977 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES LA MOUGE Department: 71
Parcel Code: 710990000A0268
Surface: 2040
Location: Zoom
Google Maps: 46.395332, 4.830988
14685581 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0367
Surface: 1622
Location: Zoom
Google Maps: 46.395758, 4.831710
14707182 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0362
Surface: 483
Location: Zoom
Google Maps: 46.395326, 4.831889
14796334 PROPRIETAIRES DU BND 099 B0358 U23411452
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0358
Surface: 3753
Location: Zoom
Google Maps: 46.395815, 4.833355
14803167 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0841
Surface: 155
Location: Zoom
Google Maps: 46.395598, 4.832487
14810960 MOULIN DE LA CROIX SCI 450160494
@Company
@Persons
71099 CHARBONNIERES MOULIN DE LA CROIX Department: 71
Parcel Code: 710990000B0843
Surface: 746
Location: Zoom
Google Maps: 46.395808, 4.832341

 

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.