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 SCI DES CARRIERES DU MOULIN SC 348523622 found 24 results

# Company Address REF Geotag
339229 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02062 BELLEAU LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 020620000B0091
Surface: 10166
Location: Zoom
Google Maps: 49.092994, 3.314695
351610 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02509 MONTHIERS LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 02509000ZE0099
Surface: 553
Location: Zoom
Google Maps: 49.094099, 3.313055
362341 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02062 BELLEAU LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 020620000B0092
Surface: 2838
Location: Zoom
Google Maps: 49.092535, 3.315356
375460 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02062 BELLEAU LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 020620000B0089
Surface: 2254
Location: Zoom
Google Maps: 49.093435, 3.313470
377913 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02062 BELLEAU LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 020620000B0094
Surface: 2354
Location: Zoom
Google Maps: 49.092504, 3.315804
386232 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02279 EPAUX BEZU LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 02279000YA0020
Surface: 50127
Location: Zoom
Google Maps: 49.094006, 3.315273
450387 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02509 MONTHIERS LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 02509000ZE0104
Surface: 294
Location: Zoom
Google Maps: 49.093717, 3.313523
452039 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 02509 MONTHIERS LA BRUYERE AUX LOUPS Department: 02
Parcel Code: 02509000ZE0102
Surface: 60
Location: Zoom
Google Maps: 49.093939, 3.313550
18352097 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA LOUVETIERE Department: 91
Parcel Code: 911950000A0180
Surface: 16500
Location: Zoom
Google Maps: 48.468180, 2.455781
18352098 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA LOUVETIERE Department: 91
Parcel Code: 911950000A0180
Surface: 16500
Location: Zoom
Google Maps: 48.468180, 2.455781
18352121 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LES TRENTE SIX ARPENTS Department: 91
Parcel Code: 911950000A0358
Surface: 4920
Location: Zoom
Google Maps: 48.467527, 2.458054
18352122 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LES TRENTE SIX ARPENTS Department: 91
Parcel Code: 911950000A0359
Surface: 25
Location: Zoom
Google Maps: 48.467539, 2.458458
18352123 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LES TRENTE SIX ARPENTS Department: 91
Parcel Code: 911950000A0361
Surface: 3498
Location: Zoom
Google Maps: 48.467339, 2.458010
18352138 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A0413
Surface: 271
Location: Zoom
Google Maps: 48.466262, 2.454595
18352141 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A0416
Surface: 775
Location: Zoom
Google Maps: 48.465961, 2.454839
18352150 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A0495
Surface: 750
Location: Zoom
Google Maps: 48.465928, 2.455309
18352151 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A0496
Surface: 750
Location: Zoom
Google Maps: 48.465986, 2.455102
18352152 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A0498
Surface: 760
Location: Zoom
Google Maps: 48.466445, 2.455501
18352172 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A0576
Surface: 205
Location: Zoom
Google Maps: 48.466850, 2.458615
18352216 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA MONESSE Department: 91
Parcel Code: 911950000A1275
Surface: 3868
Location: Zoom
Google Maps: 48.467626, 2.453562
18352217 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA MONESSE Department: 91
Parcel Code: 911950000A1278
Surface: 1119
Location: Zoom
Google Maps: 48.466590, 2.453262
18352222 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A1352
Surface: 12760
Location: Zoom
Google Maps: 48.467246, 2.454627
18352223 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A1353
Surface: 4350
Location: Zoom
Google Maps: 48.466320, 2.454847
18352224 SCI DES CARRIERES DU MOULIN SC 348523622
@Company
@Persons		 91195 DANNEMOIS LA VAL HOCHARD Department: 91
Parcel Code: 911950000A1366
Surface: 7231
Location: Zoom
Google Maps: 48.466499, 2.458052

 

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.