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 VIRE MOULIN 2015 SCI 812371698 found 19 results

# Company Address REF Geotag
15566832 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0386
Surface: 771
Location: Zoom
Google Maps: 45.926273, 6.122876
15566833 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0387
Surface: 5
Location: Zoom
Google Maps: 45.926166, 6.122909
15566835 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY 0008, CHE DES CARRIERES Department: 74
Parcel Code: 74010011AC0390
Surface: 681
Location: Zoom
Google Maps: 45.925369, 6.122458
15566836 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0397
Surface: 608
Location: Zoom
Google Maps: 45.926388, 6.123162
15566837 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0398
Surface: 431
Location: Zoom
Google Maps: 45.926354, 6.123234
15566838 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY CHE DE VIRE MOULIN Department: 74
Parcel Code: 74010011AC0400
Surface: 150
Location: Zoom
Google Maps: 45.926107, 6.123330
15566839 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY CHE DE VIRE MOULIN Department: 74
Parcel Code: 74010011AC0401
Surface: 285
Location: Zoom
Google Maps: 45.926136, 6.123086
15566840 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY CHE DE VIRE MOULIN Department: 74
Parcel Code: 74010011AC0402
Surface: 8
Location: Zoom
Google Maps: 45.926124, 6.122926
15566841 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY CHE DE VIRE MOULIN Department: 74
Parcel Code: 74010011AC0403
Surface: 10
Location: Zoom
Google Maps: 45.926198, 6.122954
15566842 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY 0005, CHE DE VIRE MOULIN Department: 74
Parcel Code: 74010011AC0409
Surface: 511
Location: Zoom
Google Maps: 45.925949, 6.123033
15566843 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY 0005, CHE DE VIRE MOULIN Department: 74
Parcel Code: 74010011AC0410
Surface: 124
Location: Zoom
Google Maps: 45.925994, 6.122878
15566844 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY 0139, AV DE GENEVE Department: 74
Parcel Code: 74010011AC0411
Surface: 346
Location: Zoom
Google Maps: 45.925922, 6.123334
15566845 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY 0139, AV DE GENEVE Department: 74
Parcel Code: 74010011AC0413
Surface: 278
Location: Zoom
Google Maps: 45.925958, 6.123244
15566846 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0416
Surface: 20
Location: Zoom
Google Maps: 45.925804, 6.123340
15566847 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0417
Surface: 54
Location: Zoom
Google Maps: 45.925827, 6.123198
15566848 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY 0003, CHE DE VIRE MOULIN Department: 74
Parcel Code: 74010011AC0418
Surface: 1291
Location: Zoom
Google Maps: 45.925679, 6.123071
15566849 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY 0141, AV DE GENEVE Department: 74
Parcel Code: 74010011AC0424
Surface: 5
Location: Zoom
Google Maps: 45.926373, 6.123503
15566850 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0426
Surface: 18
Location: Zoom
Google Maps: 45.926373, 6.123452
15566851 VIRE MOULIN 2015 SCI 812371698
@Company
@Persons		 74010 ANNECY VIRE MOULIN Department: 74
Parcel Code: 74010011AC0427
Surface: 56
Location: Zoom
Google Maps: 45.925228, 6.122278

 

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.