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 MOULIN DE LA MOTTE SCI 532866100 found 12 results

# Company Address REF Geotag
7398007 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0109
Surface: 835
Location: Zoom
Google Maps: 46.941251, 1.295260
7398008 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0110
Surface: 17091
Location: Zoom
Google Maps: 46.940698, 1.296650
7398009 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0111
Surface: 7351
Location: Zoom
Google Maps: 46.941230, 1.296288
7398010 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0112
Surface: 2446
Location: Zoom
Google Maps: 46.941507, 1.295806
7398011 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0114
Surface: 3524
Location: Zoom
Google Maps: 46.941899, 1.296345
7398012 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0115
Surface: 84
Location: Zoom
Google Maps: 46.942121, 1.296510
7398013 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0116
Surface: 846
Location: Zoom
Google Maps: 46.942091, 1.296234
7398014 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0117
Surface: 921
Location: Zoom
Google Maps: 46.942347, 1.296337
7398015 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0118
Surface: 131
Location: Zoom
Google Maps: 46.942384, 1.296249
7398018 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0147
Surface: 986
Location: Zoom
Google Maps: 46.941091, 1.297593
7398044 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE 0006, RUE DU VIEUX MOULIN Department: 36
Parcel Code: 36149000BC0283
Surface: 2472
Location: Zoom
Google Maps: 46.942051, 1.295670
7398050 SCI MOULIN DE LA MOTTE SCI 532866100
@Company
@Persons
36149 PALLUAU-SUR-INDRE LA MOTTE Department: 36
Parcel Code: 36149000BC0308
Surface: 567
Location: Zoom
Google Maps: 46.941129, 1.297647

 

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.