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 MOULIN BRULE SCI 434199550 found 15 results

# Company Address REF Geotag
18099755 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89003 MONTHOLON 0027, RTE DE JOIGNY AILLANT S/THOLON Department: 89
Parcel Code: 89003000ZA0183
Surface: 1883
Location: Zoom
Google Maps: 47.879745, 3.350695
18099773 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89003 MONTHOLON LE MOULIN BRULE Department: 89
Parcel Code: 89003000ZA0311
Surface: 995
Location: Zoom
Google Maps: 47.879987, 3.350597
18099775 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89003 MONTHOLON LE MOULIN BRULE Department: 89
Parcel Code: 89003000ZA0313
Surface: 1486
Location: Zoom
Google Maps: 47.879775, 3.350356
18099783 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89003 MONTHOLON LE MOULIN BRULE Department: 89
Parcel Code: 89003000ZA0325
Surface: 1162
Location: Zoom
Google Maps: 47.879482, 3.350618
18099784 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89003 MONTHOLON LE MOULIN BRULE Department: 89
Parcel Code: 89003000ZA0327
Surface: 162
Location: Zoom
Google Maps: 47.879238, 3.350354
18099792 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89003 MONTHOLON LE MOULIN BRULE Department: 89
Parcel Code: 89003000ZA0344
Surface: 582
Location: Zoom
Google Maps: 47.879508, 3.350090
18105342 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0521
Surface: 25
Location: Zoom
Google Maps: 47.866342, 3.535399
18105343 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0523
Surface: 50
Location: Zoom
Google Maps: 47.866389, 3.535450
18105381 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0797
Surface: 152
Location: Zoom
Google Maps: 47.866562, 3.535152
18105383 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0800
Surface: 483
Location: Zoom
Google Maps: 47.866600, 3.535180
18105385 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0802
Surface: 380
Location: Zoom
Google Maps: 47.866669, 3.535235
18105387 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0804
Surface: 687
Location: Zoom
Google Maps: 47.866736, 3.535322
18105389 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0806
Surface: 202
Location: Zoom
Google Maps: 47.866795, 3.535398
18105391 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0808
Surface: 381
Location: Zoom
Google Maps: 47.866834, 3.535450
18105393 LE MOULIN BRULE SCI 434199550
@Company
@Persons		 89013 APPOIGNY LE NORD DU QUENOUX Department: 89
Parcel Code: 89013000BD0810
Surface: 217
Location: Zoom
Google Maps: 47.866877, 3.535504

 

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.