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 DUSADAR SC 500414222 found 15 results

# Company Address REF Geotag
12059041 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN RUE DU MOULIN Department: 59
Parcel Code: 59160000AC0071
Surface: 401
Location: Zoom
Google Maps: 50.421415, 3.667179
12059043 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN RUE DU MOULIN Department: 59
Parcel Code: 59160000AC0073
Surface: 1264
Location: Zoom
Google Maps: 50.421241, 3.667597
12059050 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN 0008, CRS DE L ABBAYE Department: 59
Parcel Code: 59160000AC0121
Surface: 192
Location: Zoom
Google Maps: 50.422725, 3.664177
12059053 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN 0041, RUE DU MOULIN Department: 59
Parcel Code: 59160000AC0129
Surface: 141
Location: Zoom
Google Maps: 50.422164, 3.663996
12059099 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN 0011, CRS DE L ABBAYE Department: 59
Parcel Code: 59160000AC0272
Surface: 76
Location: Zoom
Google Maps: 50.422763, 3.664109
12059101 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN CRS DE L ABBAYE Department: 59
Parcel Code: 59160000AC0274
Surface: 28
Location: Zoom
Google Maps: 50.422767, 3.664211
12059102 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN CRS DE L ABBAYE Department: 59
Parcel Code: 59160000AC0275
Surface: 267
Location: Zoom
Google Maps: 50.422481, 3.664004
12059104 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN 0001, CRS DE L ABBAYE Department: 59
Parcel Code: 59160000AC0277
Surface: 647
Location: Zoom
Google Maps: 50.422322, 3.664041
12059106 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN 0085, RUE DU MOULIN Department: 59
Parcel Code: 59160000AC0279
Surface: 1659
Location: Zoom
Google Maps: 50.421777, 3.667540
12059107 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN RUE DU MOULIN Department: 59
Parcel Code: 59160000AC0281
Surface: 1167
Location: Zoom
Google Maps: 50.421816, 3.667093
12059110 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN RUE DU MOULIN Department: 59
Parcel Code: 59160000AC0284
Surface: 260
Location: Zoom
Google Maps: 50.422051, 3.666905
12059695 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN LE COMPOSE Department: 59
Parcel Code: 591600000B0737
Surface: 800
Location: Zoom
Google Maps: 50.421273, 3.667202
12059696 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN LE COMPOSE Department: 59
Parcel Code: 591600000B0738
Surface: 1030
Location: Zoom
Google Maps: 50.420919, 3.667202
12059697 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN LE COMPOSE Department: 59
Parcel Code: 591600000B0739
Surface: 1940
Location: Zoom
Google Maps: 50.420610, 3.667208
12059698 SCI MOULIN DUSADAR SC 500414222
@Company
@Persons
59160 CRESPIN LE COMPOSE Department: 59
Parcel Code: 591600000B0739
Surface: 1940
Location: Zoom
Google Maps: 50.420610, 3.667208

 

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.