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 DU MOULIN SCI 444905277 found 15 results

# Company Address REF Geotag
7654169 DU MOULIN SCI 444905277
@Company
@Persons
38048 BONNEFAMILLE LA FEUILLY Department: 38
Parcel Code: 380480000A0126
Surface: 5750
Location: Zoom
Google Maps: 45.618984, 5.098233
7654170 DU MOULIN SCI 444905277
@Company
@Persons
38048 BONNEFAMILLE LA FEUILLY Department: 38
Parcel Code: 380480000A0127
Surface: 9240
Location: Zoom
Google Maps: 45.619026, 5.098647
7654171 DU MOULIN SCI 444905277
@Company
@Persons
38048 BONNEFAMILLE LA FEUILLY Department: 38
Parcel Code: 380480000A0129
Surface: 47050
Location: Zoom
Google Maps: 45.617008, 5.098872
7654176 DU MOULIN SCI 444905277
@Company
@Persons
38048 BONNEFAMILLE BIVET Department: 38
Parcel Code: 380480000A0395
Surface: 10330
Location: Zoom
Google Maps: 45.615021, 5.100664
7654177 DU MOULIN SCI 444905277
@Company
@Persons
38048 BONNEFAMILLE BIVET Department: 38
Parcel Code: 380480000A0397
Surface: 8080
Location: Zoom
Google Maps: 45.615774, 5.100294
7654188 DU MOULIN SCI 444905277
@Company
@Persons
38048 BONNEFAMILLE BIVET Department: 38
Parcel Code: 380480000A0658
Surface: 7320
Location: Zoom
Google Maps: 45.617277, 5.099529
7878227 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER CHATANAY Department: 38
Parcel Code: 38449000CZ0021
Surface: 2841
Location: Zoom
Google Maps: 45.622827, 5.101875
7878228 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER LES COMBES Department: 38
Parcel Code: 38449000CZ0023
Surface: 4034
Location: Zoom
Google Maps: 45.623304, 5.102432
7878247 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER PATIER Department: 38
Parcel Code: 38449000CZ0132
Surface: 1666
Location: Zoom
Google Maps: 45.622173, 5.102999
7878248 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER PATIER Department: 38
Parcel Code: 38449000CZ0133
Surface: 8106
Location: Zoom
Google Maps: 45.621565, 5.102248
7878352 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER LA SERRA Department: 38
Parcel Code: 384490000E0695
Surface: 850
Location: Zoom
Google Maps: 0.000000, 0.000000
7878521 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER LA SERRA Department: 38
Parcel Code: 38449000ZH0015
Surface: 6120
Location: Zoom
Google Maps: 45.623212, 5.099119
7878522 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER LA SERRA Department: 38
Parcel Code: 38449000ZH0017
Surface: 12210
Location: Zoom
Google Maps: 45.624549, 5.100249
7878525 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER LA FULY Department: 38
Parcel Code: 38449000ZH0020
Surface: 123270
Location: Zoom
Google Maps: 45.623035, 5.100646
7878540 DU MOULIN SCI 444905277
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER LA SERRA Department: 38
Parcel Code: 38449000ZH0078
Surface: 3594
Location: Zoom
Google Maps: 45.622923, 5.100648

 

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.