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 MOULIN LE SCI 322323387 found 15 results

# Company Address REF Geotag
7945485 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC TALAVERNAY Department: 38
Parcel Code: 385550000D0155
Surface: 2860
Location: Zoom
Google Maps: 45.467379, 5.102440
7945519 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC TALAVERNAY Department: 38
Parcel Code: 385550000D1610
Surface: 1593
Location: Zoom
Google Maps: 45.467507, 5.102153
7945535 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0113
Surface: 18684
Location: Zoom
Google Maps: 45.467842, 5.102230
7945536 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0113
Surface: 18684
Location: Zoom
Google Maps: 45.467842, 5.102230
7945537 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0114
Surface: 9753
Location: Zoom
Google Maps: 45.467389, 5.100297
7945538 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0114
Surface: 9753
Location: Zoom
Google Maps: 45.467389, 5.100297
7945539 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0115
Surface: 2825
Location: Zoom
Google Maps: 45.467942, 5.099908
7945540 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0117
Surface: 2071
Location: Zoom
Google Maps: 45.469026, 5.099069
7945541 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0118
Surface: 400
Location: Zoom
Google Maps: 45.469093, 5.099581
7945542 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0119
Surface: 3236
Location: Zoom
Google Maps: 45.468578, 5.104099
7945543 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC LE MOULIN Department: 38
Parcel Code: 385550000E0120
Surface: 477
Location: Zoom
Google Maps: 45.469073, 5.098573
7945551 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC LE MOULIN Department: 38
Parcel Code: 385550000E0336
Surface: 1913
Location: Zoom
Google Maps: 45.469014, 5.098580
7945552 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC LE MOULIN Department: 38
Parcel Code: 385550000E0338
Surface: 40
Location: Zoom
Google Maps: 45.468526, 5.098409
7945556 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC LE MOULIN Department: 38
Parcel Code: 385550000E0388
Surface: 490
Location: Zoom
Google Maps: 45.468904, 5.098693
7945557 MOULIN LE SCI 322323387
@Company
@Persons		 38555 VILLENEUVE-DE-MARC PRES DU MOULIN Department: 38
Parcel Code: 385550000E0390
Surface: 14627
Location: Zoom
Google Maps: 45.468356, 5.099271

 

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.