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 MVD INVESTISSEMENT SARL 478889132 found 11 results

# Company Address REF Geotag
4954131 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28094 CHAUDON RTE NATIONALE Department: 28
Parcel Code: 280940000B2797
Surface: 639
Location: Zoom
Google Maps: 48.654084, 1.510030
4968563 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28135 DROUE SUR DROUETTE LES PRES D AMEIL Department: 28
Parcel Code: 28135000AE0215
Surface: 185
Location: Zoom
Google Maps: 48.611384, 1.700309
4968564 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28135 DROUE SUR DROUETTE LES PRES D AMEIL Department: 28
Parcel Code: 28135000AE0216
Surface: 204
Location: Zoom
Google Maps: 48.611554, 1.700380
4968565 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28135 DROUE SUR DROUETTE LES PRES D AMEIL Department: 28
Parcel Code: 28135000AE0217
Surface: 17
Location: Zoom
Google Maps: 48.611706, 1.700121
4968566 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28135 DROUE SUR DROUETTE 0001, RUE DU MOULIN D AMEIL Department: 28
Parcel Code: 28135000AE0220
Surface: 489
Location: Zoom
Google Maps: 48.611411, 1.700075
4968567 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28135 DROUE SUR DROUETTE 0001, RUE DU MOULIN D AMEIL Department: 28
Parcel Code: 28135000AE0221
Surface: 339
Location: Zoom
Google Maps: 48.611605, 1.700246
4969573 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28140 EPERNON 0018, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0309
Surface: 5290
Location: Zoom
Google Maps: 48.610862, 1.673318
4969574 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28140 EPERNON 0018, RUE DU GENERAL LECLERC Department: 28
Parcel Code: 28140000AC0309
Surface: 5290
Location: Zoom
Google Maps: 48.610862, 1.673318
4990429 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28227 MAINTENON 0062, RTE DE GALLARDON Department: 28
Parcel Code: 28227000AS0064
Surface: 1786
Location: Zoom
Google Maps: 48.576500, 1.592322
5035332 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28415 VILLEMEUX SUR EURE 0018, RUE DU GUE DE VILLE Department: 28
Parcel Code: 284150000B1603
Surface: 46
Location: Zoom
Google Maps: 48.673629, 1.462493
5035783 MVD INVESTISSEMENT SARL 478889132
@Company
@Persons		 28417 VILLIERS LE MORHIER 0017, RUE DE MAINTENON Department: 28
Parcel Code: 284170000C1291
Surface: 54
Location: Zoom
Google Maps: 48.608243, 1.567758

 

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.