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 JOSEPH NICOT SAS 382890531 found 22 results

# Company Address REF Geotag
14631316 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0250
Surface: 2090
Location: Zoom
Google Maps: 46.915665, 4.756853
14635802 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0247
Surface: 29
Location: Zoom
Google Maps: 46.916097, 4.756994
14647731 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY 0001, CHE DU MOULIN DE LA VILLE Department: 71
Parcel Code: 71073000AE0265
Surface: 1146
Location: Zoom
Google Maps: 46.916181, 4.757185
14673167 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71119 CHAUDENAY LES REGAINS Department: 71
Parcel Code: 711190000A0755
Surface: 103
Location: Zoom
Google Maps: 46.917371, 4.785700
14675983 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0243
Surface: 184
Location: Zoom
Google Maps: 46.916880, 4.755695
14690360 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0165
Surface: 192
Location: Zoom
Google Maps: 46.916582, 4.755220
14690482 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0164
Surface: 10
Location: Zoom
Google Maps: 46.916397, 4.755494
14699484 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY 0001, CHE DU MOULIN DE LA VILLE Department: 71
Parcel Code: 71073000AE0238
Surface: 7008
Location: Zoom
Google Maps: 46.915744, 4.757967
14704054 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71119 CHAUDENAY 0043, RUE DE L EGLISE Department: 71
Parcel Code: 711190000A0756
Surface: 4148
Location: Zoom
Google Maps: 46.917244, 4.784862
14714846 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0166
Surface: 3540
Location: Zoom
Google Maps: 46.916634, 4.755699
14740855 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0162
Surface: 201
Location: Zoom
Google Maps: 46.915573, 4.756834
14744805 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY 0001, CHE DU MOULIN DE LA VILLE Department: 71
Parcel Code: 71073000AE0267
Surface: 10
Location: Zoom
Google Maps: 46.916188, 4.757518
14768837 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71119 CHAUDENAY LA TREMOIRE Department: 71
Parcel Code: 71119000ZA0044
Surface: 29420
Location: Zoom
Google Maps: 46.918686, 4.784766
14772610 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71119 CHAUDENAY LA TREMOIRE Department: 71
Parcel Code: 71119000ZA0174
Surface: 1180
Location: Zoom
Google Maps: 46.918088, 4.786079
14773757 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY 0001, CHE DU MOULIN DE LA VILLE Department: 71
Parcel Code: 71073000AE0242
Surface: 150
Location: Zoom
Google Maps: 46.916420, 4.756710
14774339 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY 0001, CHE DU MOULIN DE LA VILLE Department: 71
Parcel Code: 71073000AE0240
Surface: 3299
Location: Zoom
Google Maps: 46.915929, 4.757604
14778991 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY MOULIN DE LA VILLE EST Department: 71
Parcel Code: 71073000AI0128
Surface: 6101
Location: Zoom
Google Maps: 46.915866, 4.759152
14794998 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0248
Surface: 1236
Location: Zoom
Google Maps: 46.916567, 4.756131
14839424 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0249
Surface: 2154
Location: Zoom
Google Maps: 46.916280, 4.756104
14842858 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY 0003, CHE DU MOULIN DE LA VILLE Department: 71
Parcel Code: 71073000AI0001
Surface: 1562
Location: Zoom
Google Maps: 46.915508, 4.758483
14843895 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0245
Surface: 238
Location: Zoom
Google Maps: 46.916687, 4.756195
14849471 MOULINS JOSEPH NICOT SAS 382890531
@Company
@Persons		 71073 CHAGNY LE MOULIN DE LA VILLE OUES Department: 71
Parcel Code: 71073000AE0147
Surface: 2205
Location: Zoom
Google Maps: 46.916362, 4.758996

 

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.