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 DES MOUTINS GFA 401228184 found 20 results

# Company Address REF Geotag
6436223 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0127
Surface: 4404
Location: Zoom
Google Maps: 44.740126, -0.378326
6436224 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0128
Surface: 4449
Location: Zoom
Google Maps: 44.740692, -0.378300
6436225 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0129
Surface: 13214
Location: Zoom
Google Maps: 44.741578, -0.377638
6436243 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX LA COTE DE GRETEAU Department: 33
Parcel Code: 33201000AB0186
Surface: 3508
Location: Zoom
Google Maps: 44.742423, -0.377579
6436255 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0265
Surface: 12313
Location: Zoom
Google Maps: 44.739827, -0.376661
6436256 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0265
Surface: 12313
Location: Zoom
Google Maps: 44.739827, -0.376661
6436257 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0265
Surface: 12313
Location: Zoom
Google Maps: 44.739827, -0.376661
6436259 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0280
Surface: 15532
Location: Zoom
Google Maps: 44.740537, -0.376062
6436260 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX GRETEAU Department: 33
Parcel Code: 33201000AB0280
Surface: 15532
Location: Zoom
Google Maps: 44.740537, -0.376062
6436731 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0006
Surface: 1083
Location: Zoom
Google Maps: 44.738526, -0.379521
6436732 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0008
Surface: 1792
Location: Zoom
Google Maps: 44.738346, -0.379804
6436733 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0009
Surface: 1752
Location: Zoom
Google Maps: 44.738156, -0.379546
6436734 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0010
Surface: 27100
Location: Zoom
Google Maps: 44.736883, -0.379319
6436735 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0013
Surface: 221
Location: Zoom
Google Maps: 44.738172, -0.378927
6436736 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0014
Surface: 184
Location: Zoom
Google Maps: 44.738382, -0.378840
6436737 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0017
Surface: 146
Location: Zoom
Google Maps: 44.738525, -0.378754
6436738 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0018
Surface: 174
Location: Zoom
Google Maps: 44.738724, -0.378645
6436801 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0318
Surface: 21823
Location: Zoom
Google Maps: 44.739099, -0.376933
6436802 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX AUX GRANDES PARTIES Department: 33
Parcel Code: 33201000AK0318
Surface: 21823
Location: Zoom
Google Maps: 44.739099, -0.376933
6436840 DES MOUTINS GFA 401228184
@Company
@Persons		 33201 HAUX LE MOULIN DU MOUSTOUS Department: 33
Parcel Code: 33201000AL0039
Surface: 13330
Location: Zoom
Google Maps: 44.731036, -0.380411

 

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.