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 818218075 found 13 results

# Company Address REF Geotag
12440207 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0148
Surface: 12015
Location: Zoom
Google Maps: 48.812749, -0.315564
12440208 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0149
Surface: 8875
Location: Zoom
Google Maps: 48.813137, -0.317267
12440209 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0150
Surface: 4685
Location: Zoom
Google Maps: 48.813041, -0.318107
12440210 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0151
Surface: 10030
Location: Zoom
Google Maps: 48.812515, -0.317178
12440211 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0152
Surface: 607
Location: Zoom
Google Maps: 48.812390, -0.318708
12440212 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0153
Surface: 2765
Location: Zoom
Google Maps: 48.812401, -0.319534
12440213 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0154
Surface: 402
Location: Zoom
Google Maps: 48.812559, -0.320399
12440214 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0155
Surface: 580
Location: Zoom
Google Maps: 48.812736, -0.320295
12440215 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0156
Surface: 5580
Location: Zoom
Google Maps: 48.812957, -0.319760
12440216 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0157
Surface: 7055
Location: Zoom
Google Maps: 48.813109, -0.320787
12440217 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0158
Surface: 103
Location: Zoom
Google Maps: 48.813159, -0.321201
12440218 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0159
Surface: 995
Location: Zoom
Google Maps: 48.813410, -0.321014
12440219 SOCIETE CIVILE IMMOBILIERE DU MOULIN DU VAL DORNE SCI 818218075
@Company
@Persons		 61267 MENIL-HERMEI MOULIN DU VAL D ORNE Department: 61
Parcel Code: 61267000AH0160
Surface: 7890
Location: Zoom
Google Maps: 48.814080, -0.320268

 

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.