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 DE CLERGOUX SCI 754043404 found 13 results

# Company Address REF Geotag
3442175 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A0088
Surface: 5920
Location: Zoom
Google Maps: 45.283179, 1.979572
3442176 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A0089
Surface: 890
Location: Zoom
Google Maps: 45.282585, 1.979279
3442177 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A0102
Surface: 13540
Location: Zoom
Google Maps: 45.282238, 1.983520
3442238 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A1084
Surface: 8184
Location: Zoom
Google Maps: 45.282747, 1.980232
3442266 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2314
Surface: 17
Location: Zoom
Google Maps: 45.284252, 1.980766
3442295 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2633
Surface: 226
Location: Zoom
Google Maps: 45.284262, 1.980853
3442298 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX 0018, LE PREVOT Department: 19
Parcel Code: 190560000A2650
Surface: 344
Location: Zoom
Google Maps: 45.284131, 1.980765
3442300 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2656
Surface: 5389
Location: Zoom
Google Maps: 45.284043, 1.981926
3442301 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2657
Surface: 1
Location: Zoom
Google Maps: 45.283321, 1.982485
3442302 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2658
Surface: 48
Location: Zoom
Google Maps: 45.283300, 1.982427
3442303 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2660
Surface: 467
Location: Zoom
Google Maps: 45.283458, 1.982455
3442304 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2661
Surface: 428
Location: Zoom
Google Maps: 45.283519, 1.982598
3442305 LE MOULIN DE CLERGOUX SCI 754043404
@Company
@Persons		 19056 CLERGOUX AU MOULIN DE PREVOT Department: 19
Parcel Code: 190560000A2662
Surface: 6646
Location: Zoom
Google Maps: 45.283145, 1.982942

 

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.