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 821565702 found 17 results

# Company Address REF Geotag
10976674 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN LE CLOS DU MOULIN Department: 56
Parcel Code: 56028000YO0129
Surface: 3350
Location: Zoom
Google Maps: 47.643503, -2.338139
10976675 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0130
Surface: 800
Location: Zoom
Google Maps: 47.643667, -2.338806
10976676 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN PRE DU MOULIN Department: 56
Parcel Code: 56028000YO0131
Surface: 1310
Location: Zoom
Google Maps: 47.643560, -2.338946
10976677 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0132
Surface: 1260
Location: Zoom
Google Maps: 47.643582, -2.339479
10976678 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0133
Surface: 20
Location: Zoom
Google Maps: 47.643837, -2.339091
10976679 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0134
Surface: 8
Location: Zoom
Google Maps: 47.643849, -2.339131
10976680 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0135
Surface: 24
Location: Zoom
Google Maps: 47.643863, -2.339177
10976681 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN 5049, MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0136
Surface: 169
Location: Zoom
Google Maps: 47.643911, -2.339311
10976682 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0137
Surface: 31
Location: Zoom
Google Maps: 47.644084, -2.339286
10976683 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN LE MOULIN DE GINDREUFF Department: 56
Parcel Code: 56028000YO0138
Surface: 38
Location: Zoom
Google Maps: 47.644110, -2.339350
10976684 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0139
Surface: 25
Location: Zoom
Google Maps: 47.644180, -2.339525
10976685 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0140
Surface: 67
Location: Zoom
Google Maps: 47.644156, -2.339459
10976686 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0141
Surface: 2030
Location: Zoom
Google Maps: 47.643987, -2.339514
10976687 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56028 CADEN MOULIN DE TREVELO Department: 56
Parcel Code: 56028000YO0142
Surface: 14800
Location: Zoom
Google Maps: 47.645026, -2.339617
11041698 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56111 LIMERZEL LA GREE DES ROCHES Department: 56
Parcel Code: 56111000ZK0076
Surface: 1900
Location: Zoom
Google Maps: 47.645588, -2.339734
11041701 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56111 LIMERZEL LA CLOTURE DU MOULIN A VEN Department: 56
Parcel Code: 56111000ZK0085
Surface: 290
Location: Zoom
Google Maps: 47.643968, -2.340552
11041741 LE MOULIN DE TREVELO SC 821565702
@Company
@Persons		 56111 LIMERZEL LE CALVESAY Department: 56
Parcel Code: 56111000ZL0088
Surface: 920
Location: Zoom
Google Maps: 47.643403, -2.338813

 

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.