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 LE CLOS DU MOULIN SCI 395264088 found 18 results

# Company Address REF Geotag
12609918 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62252 LA COUTURE LA RUE DES LOBES Department: 62
Parcel Code: 62252000AN0396
Surface: 1000
Location: Zoom
Google Maps: 50.583180, 2.677351
12704623 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM LA RUE DES MIOCHES Department: 62
Parcel Code: 62502000AD0491
Surface: 1111
Location: Zoom
Google Maps: 50.615163, 2.678254
12705359 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 0977, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0009
Surface: 1670
Location: Zoom
Google Maps: 50.611156, 2.668535
12705360 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM LE ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0010
Surface: 4110
Location: Zoom
Google Maps: 50.611238, 2.669409
12705361 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM RUE GENE DUEINE Department: 62
Parcel Code: 62502000BZ0011
Surface: 3512
Location: Zoom
Google Maps: 50.610852, 2.669761
12705362 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 1040, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0015
Surface: 2166
Location: Zoom
Google Maps: 50.610000, 2.667897
12705366 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 1040, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0018
Surface: 2464
Location: Zoom
Google Maps: 50.610259, 2.667725
12705367 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 5001, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0019
Surface: 1898
Location: Zoom
Google Maps: 50.610635, 2.667794
12705368 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 5001, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0019
Surface: 1898
Location: Zoom
Google Maps: 50.610635, 2.667794
12705372 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 1066, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0040
Surface: 8341
Location: Zoom
Google Maps: 50.612808, 2.665605
12705385 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0078
Surface: 2692
Location: Zoom
Google Maps: 50.610826, 2.668703
12705386 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0078
Surface: 2692
Location: Zoom
Google Maps: 50.610826, 2.668703
12705387 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 1021, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000BZ0079
Surface: 1157
Location: Zoom
Google Maps: 50.610490, 2.668668
12705461 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 0261, RUE DU MOULIN Department: 62
Parcel Code: 62502000CN0066
Surface: 6528
Location: Zoom
Google Maps: 50.595960, 2.656921
12705462 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 0261, RUE DU MOULIN Department: 62
Parcel Code: 62502000CN0066
Surface: 6528
Location: Zoom
Google Maps: 50.595960, 2.656921
12705465 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 0061, CHE DU PARADIS Department: 62
Parcel Code: 62502000CN0131
Surface: 1379
Location: Zoom
Google Maps: 50.597682, 2.655891
12705515 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 1535, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000CV0099
Surface: 1280
Location: Zoom
Google Maps: 50.605155, 2.650454
12705516 LE CLOS DU MOULIN SCI 395264088
@Company
@Persons		 62502 LESTREM 1535, RUE DU ROUGE MANCHON Department: 62
Parcel Code: 62502000CV0099
Surface: 1280
Location: Zoom
Google Maps: 50.605155, 2.650454

 

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.