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 SAINTE MARIE SCI 488130311 found 15 results

# Company Address REF Geotag
11877993 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 59350 LILLE 0002, RUE DE LA PAIX D UTRECHT Department: 59
Parcel Code: 59350000RX0251
Surface: 46
Location: Zoom
Google Maps: 50.628785, 3.053717
12633624 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN LE MARAIS D ESTREE Department: 62
Parcel Code: 623160000A0308
Surface: 1275
Location: Zoom
Google Maps: 50.273006, 2.403910
12633625 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN LE MARAIS D ESTREE Department: 62
Parcel Code: 623160000A0309
Surface: 6950
Location: Zoom
Google Maps: 50.272717, 2.402733
12633626 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN LE MARAIS D ESTREE Department: 62
Parcel Code: 623160000A0310
Surface: 7700
Location: Zoom
Google Maps: 50.273260, 2.402881
12633653 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0025
Surface: 2760
Location: Zoom
Google Maps: 50.272217, 2.402572
12633654 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0026
Surface: 1350
Location: Zoom
Google Maps: 50.271766, 2.402724
12633655 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0029
Surface: 3634
Location: Zoom
Google Maps: 50.272277, 2.403627
12633656 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0030
Surface: 148
Location: Zoom
Google Maps: 50.272467, 2.403760
12633657 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN 0011, RUE DE BERLENCOURT Department: 62
Parcel Code: 623160000B0031
Surface: 907
Location: Zoom
Google Maps: 50.272583, 2.403797
12633658 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0032
Surface: 812
Location: Zoom
Google Maps: 50.272266, 2.404249
12633659 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0033
Surface: 3655
Location: Zoom
Google Maps: 50.272500, 2.404304
12633660 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0034
Surface: 710
Location: Zoom
Google Maps: 50.273102, 2.404381
12633661 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0035
Surface: 3297
Location: Zoom
Google Maps: 50.272686, 2.405158
12633662 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN BASSE ESTREE Department: 62
Parcel Code: 623160000B0036
Surface: 565
Location: Zoom
Google Maps: 50.272418, 2.405151
12633663 MOULIN SAINTE MARIE SCI 488130311
@Company
@Persons		 62316 ESTREE-WAMIN 0013, RUE DE BERLENCOURT Department: 62
Parcel Code: 623160000B0037
Surface: 530
Location: Zoom
Google Maps: 50.272435, 2.405533

 

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.