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 DERRIERE LE MOULIN SCI 391848520 found 13 results

# Company Address REF Geotag
10871808 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE 0028, RUE DU PONT Department: 55
Parcel Code: 552850000C0133
Surface: 770
Location: Zoom
Google Maps: 49.045519, 5.134897
10871810 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE LE VILLAGE Department: 55
Parcel Code: 552850000C0143
Surface: 945
Location: Zoom
Google Maps: 49.045986, 5.133796
10871811 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE 0009, RUE DU PONT Department: 55
Parcel Code: 552850000C0149
Surface: 2150
Location: Zoom
Google Maps: 49.045148, 5.135102
10871878 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE LE VILLAGE Department: 55
Parcel Code: 552850000C1007
Surface: 82
Location: Zoom
Google Maps: 49.044980, 5.135252
10871883 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE DERRIERE LE MOULIN Department: 55
Parcel Code: 552850000C1056
Surface: 1429
Location: Zoom
Google Maps: 49.044875, 5.135286
10871884 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE DERRIERE LE MOULIN Department: 55
Parcel Code: 552850000C1057
Surface: 2823
Location: Zoom
Google Maps: 49.044550, 5.135445
10871886 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE LE VILLAGE Department: 55
Parcel Code: 552850000C1065
Surface: 58
Location: Zoom
Google Maps: 49.044962, 5.135783
10871887 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE LE VILLAGE Department: 55
Parcel Code: 552850000C1071
Surface: 86
Location: Zoom
Google Maps: 49.045605, 5.135162
10871888 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE 0007, RUE DU PONT Department: 55
Parcel Code: 552850000C1082
Surface: 734
Location: Zoom
Google Maps: 49.045334, 5.135552
10871889 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE 0007, RUE DU PONT Department: 55
Parcel Code: 552850000C1083
Surface: 756
Location: Zoom
Google Maps: 49.045438, 5.135746
10871903 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE 0009, RUE DU PONT Department: 55
Parcel Code: 552850000C1098
Surface: 438
Location: Zoom
Google Maps: 49.045080, 5.135162
10871904 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE 0009, RUE DU PONT Department: 55
Parcel Code: 552850000C1099
Surface: 7
Location: Zoom
Google Maps: 49.045263, 5.135149
10871911 DERRIERE LE MOULIN SCI 391848520
@Company
@Persons		 55285 LAVOYE SOUS LE CHAMP Department: 55
Parcel Code: 55285000ZC0030
Surface: 1660
Location: Zoom
Google Maps: 49.046425, 5.133655

 

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.