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 S C E A LE MOULIN SC U27508224 found 12 results

# Company Address REF Geotag
16977643 S C E A LE MOULIN SC U27508224
@Company
@Persons
83112 SAINT-CYR-SUR-MER 1083, CHE DE LA BARBARIE Department: 83
Parcel Code: 83112000CW0010
Surface: 4830
Location: Zoom
Google Maps: 43.194812, 5.700856
16977644 S C E A LE MOULIN SC U27508224
@Company
@Persons
83112 SAINT-CYR-SUR-MER 1083, CHE DE LA BARBARIE Department: 83
Parcel Code: 83112000CW0010
Surface: 4830
Location: Zoom
Google Maps: 43.194812, 5.700856
16977648 S C E A LE MOULIN SC U27508224
@Company
@Persons
83112 SAINT-CYR-SUR-MER CHE DE LA BARBARIE Department: 83
Parcel Code: 83112000CW0068
Surface: 2009
Location: Zoom
Google Maps: 43.194736, 5.702096
16977649 S C E A LE MOULIN SC U27508224
@Company
@Persons
83112 SAINT-CYR-SUR-MER CHE DE LA BARBARIE Department: 83
Parcel Code: 83112000CW0068
Surface: 2009
Location: Zoom
Google Maps: 43.194736, 5.702096
16977705 S C E A LE MOULIN SC U27508224
@Company
@Persons
83112 SAINT-CYR-SUR-MER CHEM DE CAGUELOUP Department: 83
Parcel Code: 83112000CZ0028
Surface: 2932
Location: Zoom
Google Maps: 43.193695, 5.714317
17075266 S C E A LE MOULIN SC U27508224
@Company
@Persons
83027 LA CADIERE D AZUR LE PIN Department: 83
Parcel Code: 83027000AD0041
Surface: 11420
Location: Zoom
Google Maps: 43.195824, 5.677307
17075267 S C E A LE MOULIN SC U27508224
@Company
@Persons
83027 LA CADIERE D AZUR LE PIN Department: 83
Parcel Code: 83027000AD0042
Surface: 41530
Location: Zoom
Google Maps: 43.195867, 5.678869
17075268 S C E A LE MOULIN SC U27508224
@Company
@Persons
83027 LA CADIERE D AZUR LE PIN Department: 83
Parcel Code: 83027000AD0042
Surface: 41530
Location: Zoom
Google Maps: 43.195867, 5.678869
17075269 S C E A LE MOULIN SC U27508224
@Company
@Persons
83027 LA CADIERE D AZUR LE PIN Department: 83
Parcel Code: 83027000AD0045
Surface: 950
Location: Zoom
Google Maps: 43.195428, 5.679937
17075270 S C E A LE MOULIN SC U27508224
@Company
@Persons
83027 LA CADIERE D AZUR LE PIN Department: 83
Parcel Code: 83027000AD0046
Surface: 2195
Location: Zoom
Google Maps: 43.195081, 5.680054
17075272 S C E A LE MOULIN SC U27508224
@Company
@Persons
83027 LA CADIERE D AZUR LE PIN Department: 83
Parcel Code: 83027000AD0063
Surface: 10050
Location: Zoom
Google Maps: 43.194000, 5.680459
17075273 S C E A LE MOULIN SC U27508224
@Company
@Persons
83027 LA CADIERE D AZUR LE PIN Department: 83
Parcel Code: 83027000AD0075
Surface: 310
Location: Zoom
Google Maps: 43.195827, 5.680646

 

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.