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 DU MOULIN DE FAVEROLLES SC 482838794 found 15 results

# Company Address REF Geotag
10208808 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY 0012, RUE DU MOULIN Department: 51
Parcel Code: 51245000AC0102
Surface: 8953
Location: Zoom
Google Maps: 49.232735, 3.797636
10208809 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LE VILLAGE Department: 51
Parcel Code: 51245000AC0103
Surface: 1722
Location: Zoom
Google Maps: 49.232009, 3.796395
10208810 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LE VILLAGE Department: 51
Parcel Code: 51245000AC0104
Surface: 15073
Location: Zoom
Google Maps: 49.232159, 3.796398
10208811 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LE VILLAGE Department: 51
Parcel Code: 51245000AC0105
Surface: 2758
Location: Zoom
Google Maps: 49.232639, 3.796511
10208812 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LE VILLAGE Department: 51
Parcel Code: 51245000AC0111
Surface: 262
Location: Zoom
Google Maps: 49.232887, 3.794356
10208823 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LE VILLAGE Department: 51
Parcel Code: 51245000AC0170
Surface: 116
Location: Zoom
Google Maps: 49.232937, 3.796243
10208832 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LE VILLAGE Department: 51
Parcel Code: 51245000AC0299
Surface: 209
Location: Zoom
Google Maps: 49.232892, 3.796367
10208965 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0055
Surface: 12990
Location: Zoom
Google Maps: 49.232026, 3.804086
10208966 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0055
Surface: 12990
Location: Zoom
Google Maps: 49.232026, 3.804086
10208967 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0055
Surface: 12990
Location: Zoom
Google Maps: 49.232026, 3.804086
10208971 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0061
Surface: 13920
Location: Zoom
Google Maps: 49.232331, 3.798953
10208972 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0061
Surface: 13920
Location: Zoom
Google Maps: 49.232331, 3.798953
10208973 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0062
Surface: 17720
Location: Zoom
Google Maps: 49.232157, 3.802492
10208992 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0118
Surface: 9502
Location: Zoom
Google Maps: 49.232675, 3.800110
10208994 SCI DU MOULIN DE FAVEROLLES SC 482838794
@Company
@Persons		 51245 FAVEROLLES-ET-COEMY LA PRAIRIE Department: 51
Parcel Code: 51245000ZI0121
Surface: 156
Location: Zoom
Google Maps: 49.232688, 3.801233

 

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.