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 MOULINS DE CHERISY-LETHUILLIER SAS 335272753 found 15 results

# Company Address REF Geotag
4954630 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY CHERISY Department: 28
Parcel Code: 280980000D0738
Surface: 505
Location: Zoom
Google Maps: 48.745717, 1.418691
4954631 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY CHERISY Department: 28
Parcel Code: 280980000D0739
Surface: 520
Location: Zoom
Google Maps: 48.745873, 1.418704
4954632 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY RTE DE PARIS Department: 28
Parcel Code: 280980000D0740
Surface: 700
Location: Zoom
Google Maps: 48.746077, 1.418679
4954633 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY 0016, RTE DE PARIS Department: 28
Parcel Code: 280980000D0742
Surface: 390
Location: Zoom
Google Maps: 48.746344, 1.418876
4954637 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY CHERISY Department: 28
Parcel Code: 280980000D0746
Surface: 398
Location: Zoom
Google Maps: 48.745926, 1.418340
4954645 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY CHERISY Department: 28
Parcel Code: 280980000D0850
Surface: 224
Location: Zoom
Google Maps: 48.745813, 1.418451
4954665 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY 0016, RTE DE PARIS Department: 28
Parcel Code: 280980000D0993
Surface: 3735
Location: Zoom
Google Maps: 48.746311, 1.418279
4954666 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY 0016, RTE DE PARIS Department: 28
Parcel Code: 280980000D0993
Surface: 3735
Location: Zoom
Google Maps: 48.746311, 1.418279
4954667 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY 0016, RTE DE PARIS Department: 28
Parcel Code: 280980000D0993
Surface: 3735
Location: Zoom
Google Maps: 48.746311, 1.418279
4954729 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28098 CHERISY CHERISY Department: 28
Parcel Code: 280980000D1365
Surface: 33
Location: Zoom
Google Maps: 48.745689, 1.418404
5011391 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28332 STE GEMME MORONVAL L ILE D AMOURETTE Department: 28
Parcel Code: 28332000AE0336
Surface: 30642
Location: Zoom
Google Maps: 48.744439, 1.416784
5011392 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 28332 STE GEMME MORONVAL L ILE D AMOURETTE Department: 28
Parcel Code: 28332000AE0337
Surface: 1925
Location: Zoom
Google Maps: 48.744783, 1.417555
16256734 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 78031 AUFFREVILLE-BRASSEUIL BRASSEUIL Department: 78
Parcel Code: 780310000D0205
Surface: 1382
Location: Zoom
Google Maps: 48.949039, 1.701692
16256742 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 78031 AUFFREVILLE-BRASSEUIL 0014, RUE DE LA VAUCOULEURS Department: 78
Parcel Code: 780310000D0407
Surface: 711
Location: Zoom
Google Maps: 48.949385, 1.701510
16256743 MOULINS DE CHERISY-LETHUILLIER SAS 335272753
@Company
@Persons		 78031 AUFFREVILLE-BRASSEUIL 0014, RUE DE LA VAUCOULEURS Department: 78
Parcel Code: 780310000D0408
Surface: 1082
Location: Zoom
Google Maps: 48.949160, 1.701968

 

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.