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 802381822 found 14 results

# Company Address REF Geotag
9102873 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LE MOULIN ROUSSEL Department: 44
Parcel Code: 44099000YA0054
Surface: 86803
Location: Zoom
Google Maps: 47.594777, -1.380283
9102874 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LE MOULIN ROUSSEL Department: 44
Parcel Code: 44099000YA0054
Surface: 86803
Location: Zoom
Google Maps: 47.594777, -1.380283
9102875 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LE MOULIN ROUSSEL Department: 44
Parcel Code: 44099000YA0065
Surface: 4520
Location: Zoom
Google Maps: 47.594510, -1.382995
9102881 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LA HAUDUSSAIS Department: 44
Parcel Code: 44099000YB0013
Surface: 19880
Location: Zoom
Google Maps: 47.595190, -1.384741
9102882 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LA HAUDUSSAIS Department: 44
Parcel Code: 44099000YB0013
Surface: 19880
Location: Zoom
Google Maps: 47.595190, -1.384741
9102910 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LES PIECES NEUVES Department: 44
Parcel Code: 44099000YD0009
Surface: 26490
Location: Zoom
Google Maps: 47.608604, -1.385386
9103324 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LES BETAUDIERES Department: 44
Parcel Code: 44099000ZT0054
Surface: 21740
Location: Zoom
Google Maps: 47.611430, -1.371116
9103346 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LA BRANDINIERE Department: 44
Parcel Code: 44099000ZV0001
Surface: 56310
Location: Zoom
Google Maps: 47.609782, -1.377859
9103355 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE CHAMPAGNE DE LA CROIX Department: 44
Parcel Code: 44099000ZV0055
Surface: 3910
Location: Zoom
Google Maps: 47.609268, -1.368426
9103357 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LANDE ROUSSEL Department: 44
Parcel Code: 44099000ZW0007
Surface: 4090
Location: Zoom
Google Maps: 47.602542, -1.377391
9103358 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LES MULOTIERES Department: 44
Parcel Code: 44099000ZW0018
Surface: 23070
Location: Zoom
Google Maps: 47.600349, -1.362394
9103359 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LES MULOTIERES Department: 44
Parcel Code: 44099000ZW0018
Surface: 23070
Location: Zoom
Google Maps: 47.600349, -1.362394
9103364 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LA VIGNE AUBIN Department: 44
Parcel Code: 44099000ZW0055
Surface: 39300
Location: Zoom
Google Maps: 47.600010, -1.373668
9103365 DU TALWEG GFA 802381822
@Company
@Persons		 44099 MOISDON-LA-RIVIERE LANDE ROUSSEL Department: 44
Parcel Code: 44099000ZW0075
Surface: 16736
Location: Zoom
Google Maps: 47.602352, -1.378220

 

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.