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 SCI 384042214 found 13 results

# Company Address REF Geotag
288487 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY BRISSAY VILLAGE Department: 02
Parcel Code: 02123000AB0048
Surface: 708
Location: Zoom
Google Maps: 49.724194, 3.374412
343346 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY BRISSAY VILLAGE Department: 02
Parcel Code: 02123000AB0057
Surface: 500
Location: Zoom
Google Maps: 49.724046, 3.375213
370053 LE MOULIN SCI 384042214
@Company
@Persons		 02746 TRAVECY 0008, RTE DE ST QUENTIN Department: 02
Parcel Code: 02746000ZE0059
Surface: 450
Location: Zoom
Google Maps: 49.682830, 3.350943
371210 LE MOULIN SCI 384042214
@Company
@Persons		 02746 TRAVECY LE NOYER Department: 02
Parcel Code: 02746000ZE0060
Surface: 777
Location: Zoom
Google Maps: 49.682452, 3.350776
379083 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY BRISSAY VILLAGE Department: 02
Parcel Code: 02123000AB0051
Surface: 935
Location: Zoom
Google Maps: 49.724636, 3.373199
382935 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY 5001, RUE DU MARAIS Department: 02
Parcel Code: 02123000AB0181
Surface: 1528
Location: Zoom
Google Maps: 49.724413, 3.373990
386482 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY 0001, RUE DU MARAIS Department: 02
Parcel Code: 02123000AB0182
Surface: 679
Location: Zoom
Google Maps: 49.723991, 3.374554
409309 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY BRISSAY VILLAGE Department: 02
Parcel Code: 02123000AB0220
Surface: 33
Location: Zoom
Google Maps: 49.724309, 3.374712
450742 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY BRISSAY VILLAGE Department: 02
Parcel Code: 02123000AB0049
Surface: 1588
Location: Zoom
Google Maps: 49.723992, 3.374161
452795 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY BRISSAY VILLAGE Department: 02
Parcel Code: 02123000AB0171
Surface: 4015
Location: Zoom
Google Maps: 49.724775, 3.373975
472373 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY LE CHATEAU Department: 02
Parcel Code: 02123000AH0002
Surface: 1305
Location: Zoom
Google Maps: 49.724208, 3.373742
473184 LE MOULIN SCI 384042214
@Company
@Persons		 02123 BRISSAY CHOIGNY 5002, RUE DU MARAIS Department: 02
Parcel Code: 02123000AB0162
Surface: 328
Location: Zoom
Google Maps: 49.723798, 3.374757
3171235 LE MOULIN SCI 384042214
@Company
@Persons		 17337 SAINT-GEORGES-D OLERON 0715, RUE DE LA GIBERTIERE Department: 17
Parcel Code: 17337000BR0526
Surface: 602
Location: Zoom
Google Maps: 45.971181, -1.292180

 

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.