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 89259 MOLAY LA BELLE DAME found 22 results

# Company Address REF Geotag
18203038 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0216
Surface: 912
Location: Zoom
Google Maps: 47.719359, 3.931601
18203039 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0217
Surface: 1724
Location: Zoom
Google Maps: 47.718982, 3.932098
18203040 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0218
Surface: 789
Location: Zoom
Google Maps: 47.718824, 3.932599
18203041 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0223
Surface: 1557
Location: Zoom
Google Maps: 47.719594, 3.932318
18203042 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0224
Surface: 3310
Location: Zoom
Google Maps: 47.719590, 3.932584
18203043 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0225
Surface: 3308
Location: Zoom
Google Maps: 47.719719, 3.932718
18203044 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0226
Surface: 5035
Location: Zoom
Google Maps: 47.720042, 3.932603
18203045 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0227
Surface: 401
Location: Zoom
Google Maps: 47.719704, 3.933560
18203046 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0228
Surface: 702
Location: Zoom
Google Maps: 47.720135, 3.932730
18203047 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0229
Surface: 479
Location: Zoom
Google Maps: 47.720022, 3.933040
18203048 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0230
Surface: 648
Location: Zoom
Google Maps: 47.720072, 3.933025
18203049 CARRIERES MEN ARVOR SAS 007080773
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0231
Surface: 1606
Location: Zoom
Google Maps: 47.719971, 3.933468
18203050 CARRIERES MEN ARVOR SAS 007080773
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0232
Surface: 1994
Location: Zoom
Google Maps: 47.720274, 3.932823
18203051 CARRIERES MEN ARVOR SAS 007080773
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0233
Surface: 1173
Location: Zoom
Google Maps: 47.720535, 3.932730
18203052 CARRIERES MEN ARVOR SAS 007080773
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0234
Surface: 1173
Location: Zoom
Google Maps: 47.720017, 3.933722
18203053 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0235
Surface: 9970
Location: Zoom
Google Maps: 47.720637, 3.933383
18203054 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0238
Surface: 1875
Location: Zoom
Google Maps: 47.721517, 3.931905
18203055 COMMUNE DE MOLAY COM 218902591
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 892590000C0276
Surface: 499
Location: Zoom
Google Maps: 47.721768, 3.936096
18203136 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 89259000ZD0049
Surface: 22140
Location: Zoom
Google Maps: 47.721233, 3.933502
18203137 SCP LE CLOS DE MOLAY SC 322046806
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 89259000ZD0050
Surface: 3280
Location: Zoom
Google Maps: 47.721706, 3.933874
18203141 COMMUNE DE MOLAY COM 218902591
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 89259000ZD0149
Surface: 205
Location: Zoom
Google Maps: 47.724176, 3.937126
18203142 COMMUNE DE MOLAY COM 218902591
@Company
@Persons
89259 MOLAY LA BELLE DAME Department: 89
Parcel Code: 89259000ZD0151
Surface: 1342
Location: Zoom
Google Maps: 47.724422, 3.935233

 

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.