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 NEUF SCI 498006451 found 11 results

# Company Address REF Geotag
4269701 MOULIN NEUF SCI 498006451
@Company
@Persons		 24376 SAINT AULAYE-PUYMANGOU 0001, RUE JEAN GARRAUD Department: 24
Parcel Code: 24376000AB0174
Surface: 810
Location: Zoom
Google Maps: 45.202960, 0.132825
4270626 MOULIN NEUF SCI 498006451
@Company
@Persons		 24376 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Parcel Code: 24376343ZD0077
Surface: 3430
Location: Zoom
Google Maps: 45.170341, 0.091674
4270627 MOULIN NEUF SCI 498006451
@Company
@Persons		 24376 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Parcel Code: 24376343ZD0077
Surface: 3430
Location: Zoom
Google Maps: 45.170341, 0.091674
4270628 MOULIN NEUF SCI 498006451
@Company
@Persons		 24376 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Parcel Code: 24376343ZD0077
Surface: 3430
Location: Zoom
Google Maps: 45.170341, 0.091674
4270630 MOULIN NEUF SCI 498006451
@Company
@Persons		 24376 SAINT AULAYE-PUYMANGOU LE CANTON Department: 24
Parcel Code: 24376343ZD0112
Surface: 1185
Location: Zoom
Google Maps: 45.170314, 0.091940
4302722 MOULIN NEUF SCI 498006451
@Company
@Persons		 24490 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Parcel Code: 24490368ZA0003
Surface: 1482
Location: Zoom
Google Maps: 45.261761, 0.191488
4302723 MOULIN NEUF SCI 498006451
@Company
@Persons		 24490 SAINT PRIVAT EN PERIGORD 0750, RUE MOULIN NEUF Department: 24
Parcel Code: 24490368ZA0004
Surface: 4836
Location: Zoom
Google Maps: 45.261585, 0.192164
4302752 MOULIN NEUF SCI 498006451
@Company
@Persons		 24490 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Parcel Code: 24490368ZA0120
Surface: 1660
Location: Zoom
Google Maps: 45.262061, 0.192074
4302757 MOULIN NEUF SCI 498006451
@Company
@Persons		 24490 SAINT PRIVAT EN PERIGORD MOULIN NEUF Department: 24
Parcel Code: 24490368ZA0134
Surface: 1126
Location: Zoom
Google Maps: 45.261754, 0.191267
4302849 MOULIN NEUF SCI 498006451
@Company
@Persons		 24490 SAINT PRIVAT EN PERIGORD LE GRAND CHAMP Department: 24
Parcel Code: 24490368ZN0006
Surface: 5910
Location: Zoom
Google Maps: 45.259896, 0.192819
4302850 MOULIN NEUF SCI 498006451
@Company
@Persons		 24490 SAINT PRIVAT EN PERIGORD LE GRAND CHAMP Department: 24
Parcel Code: 24490368ZN0007
Surface: 5910
Location: Zoom
Google Maps: 45.259552, 0.193494

 

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.