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 MOULINIER SAINTONGE SCI 499756385 found 14 results

# Company Address REF Geotag
2982153 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17025 AUMAGNE BOIS FERON Department: 17
Parcel Code: 170250000A0424
Surface: 480
Location: Zoom
Google Maps: 45.874446, -0.424770
2982154 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17025 AUMAGNE BOIS FERON Department: 17
Parcel Code: 170250000A0431
Surface: 250
Location: Zoom
Google Maps: 45.874434, -0.424597
2982245 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17025 AUMAGNE 0017, RUE DU DOCTEUR GUILLAUD Department: 17
Parcel Code: 17025000AD0036
Surface: 430
Location: Zoom
Google Maps: 45.880542, -0.433480
2982247 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17025 AUMAGNE 0018, RUE DU DOCTEUR GUILLAUD Department: 17
Parcel Code: 17025000AD0146
Surface: 423
Location: Zoom
Google Maps: 45.880384, -0.433583
2982620 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17025 AUMAGNE LES BRULEAUX Department: 17
Parcel Code: 17025000ZW0022
Surface: 2410
Location: Zoom
Google Maps: 45.893396, -0.427171
2982621 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17025 AUMAGNE LES BRULEAUX Department: 17
Parcel Code: 17025000ZW0023
Surface: 930
Location: Zoom
Google Maps: 45.893410, -0.427083
3193898 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG SUD Department: 17
Parcel Code: 173740000C0044
Surface: 2175
Location: Zoom
Google Maps: 45.875160, -0.457134
3193925 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG SUD Department: 17
Parcel Code: 173740000C0395
Surface: 4123
Location: Zoom
Google Maps: 45.874713, -0.456692
3193926 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG SUD Department: 17
Parcel Code: 173740000C0396
Surface: 7987
Location: Zoom
Google Maps: 45.874712, -0.457529
3193927 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG SUD Department: 17
Parcel Code: 173740000C0397
Surface: 19
Location: Zoom
Google Maps: 45.875319, -0.456769
3193939 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG SUD Department: 17
Parcel Code: 173740000C0480
Surface: 1969
Location: Zoom
Google Maps: 45.875117, -0.456519
3193940 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG SUD Department: 17
Parcel Code: 173740000C0481
Surface: 7
Location: Zoom
Google Maps: 45.874930, -0.456810
3193985 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG NORD Department: 17
Parcel Code: 17374000ZI0073
Surface: 770
Location: Zoom
Google Maps: 45.875648, -0.456876
3193986 MOULINIER SAINTONGE SCI 499756385
@Company
@Persons		 17374 STE MEME LE BOURG NORD Department: 17
Parcel Code: 17374000ZI0074
Surface: 1260
Location: Zoom
Google Maps: 45.875483, -0.456390

 

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.