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 GFA DE LA MOULINE GFA 824676761 found 20 results

# Company Address REF Geotag
16785950 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A0301
Surface: 2640
Location: Zoom
Google Maps: 43.737132, 1.705472
16785951 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A0302
Surface: 25915
Location: Zoom
Google Maps: 43.736141, 1.704763
16785952 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A0303
Surface: 2735
Location: Zoom
Google Maps: 43.735818, 1.706239
16785953 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A0305
Surface: 6640
Location: Zoom
Google Maps: 43.735234, 1.705169
16785954 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A0306
Surface: 12335
Location: Zoom
Google Maps: 43.735864, 1.703258
16785955 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A0307
Surface: 12285
Location: Zoom
Google Maps: 43.736853, 1.702523
16785956 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN EN FRANC Department: 81
Parcel Code: 811500000A0308
Surface: 15072
Location: Zoom
Google Maps: 43.736636, 1.701112
16785957 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN EN FRANC Department: 81
Parcel Code: 811500000A0310
Surface: 3606
Location: Zoom
Google Maps: 43.737539, 1.700275
16785960 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN PLAINE DE TOULZE Department: 81
Parcel Code: 811500000A0462
Surface: 32635
Location: Zoom
Google Maps: 43.735220, 1.703214
16785961 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN PLAINE DE TOULZE Department: 81
Parcel Code: 811500000A0465
Surface: 41870
Location: Zoom
Google Maps: 43.733988, 1.702876
16786033 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN EN FRANC Department: 81
Parcel Code: 811500000A1072
Surface: 80
Location: Zoom
Google Maps: 43.736079, 1.700215
16786034 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN EN FRANC Department: 81
Parcel Code: 811500000A1074
Surface: 4812
Location: Zoom
Google Maps: 43.736752, 1.700369
16786035 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN PLAINE DE TOULZE Department: 81
Parcel Code: 811500000A1128
Surface: 383
Location: Zoom
Google Maps: 43.733697, 1.705330
16786062 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A1241
Surface: 375
Location: Zoom
Google Maps: 43.735326, 1.705881
16786063 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN PLAINE DE TOULZE Department: 81
Parcel Code: 811500000A1244
Surface: 100
Location: Zoom
Google Maps: 43.734407, 1.705403
16786064 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN PLAINE DE TOULZE Department: 81
Parcel Code: 811500000A1246
Surface: 2593
Location: Zoom
Google Maps: 43.734032, 1.705164
16786071 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN LA TOQUE Department: 81
Parcel Code: 811500000A1434
Surface: 38547
Location: Zoom
Google Maps: 43.738238, 1.704928
16786072 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN BOIS DE REYNES Department: 81
Parcel Code: 811500000A1435
Surface: 1731
Location: Zoom
Google Maps: 43.739829, 1.702306
16786073 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN BOIS DE REYNES Department: 81
Parcel Code: 811500000A1439
Surface: 12373
Location: Zoom
Google Maps: 43.739381, 1.702334
16786074 GFA DE LA MOULINE GFA 824676761
@Company
@Persons
81150 LUGAN BOIS DE REYNES Department: 81
Parcel Code: 811500000A1443
Surface: 55297
Location: Zoom
Google Maps: 43.737994, 1.701823

 

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.