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 RESIDENCE DU MOULIN SCI 479608606 found 11 results

# Company Address REF Geotag
10367752 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0123
Surface: 59
Location: Zoom
Google Maps: 48.203908, 5.145267
10367753 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0124
Surface: 765
Location: Zoom
Google Maps: 48.203899, 5.145630
10367754 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0125
Surface: 995
Location: Zoom
Google Maps: 48.203528, 5.146139
10367755 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0126
Surface: 10928
Location: Zoom
Google Maps: 48.202894, 5.145663
10367756 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0127
Surface: 2150
Location: Zoom
Google Maps: 48.202865, 5.145838
10367757 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0128
Surface: 11635
Location: Zoom
Google Maps: 48.203020, 5.146640
10367758 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0129
Surface: 5202
Location: Zoom
Google Maps: 48.201465, 5.147025
10367848 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0628
Surface: 83
Location: Zoom
Google Maps: 48.203417, 5.144954
10367849 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0629
Surface: 2747
Location: Zoom
Google Maps: 48.203455, 5.145163
10367850 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE 0010, RLE DES TANNERIES Department: 52
Parcel Code: 52058000AC0630
Surface: 1101
Location: Zoom
Google Maps: 48.203253, 5.144836
10367851 RESIDENCE DU MOULIN SCI 479608606
@Company
@Persons		 52058 BOLOGNE VILLAGE Department: 52
Parcel Code: 52058000AC0631
Surface: 1806
Location: Zoom
Google Maps: 48.202555, 5.145415

 

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.