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 340868157 found 21 results

# Company Address REF Cadastre
252638 DE LA PLACE MOYE 57 SCI 340868157 57 MORHANGE 0017 RUE DU COLONEL MAILLARD 15 0257
252639 DE LA PLACE MOYE 57 SCI 340868157 57 MORHANGE 0019 RUE DU COLONEL MAILLARD 15 0259
764676 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0003 RUE DU PREL 05 0191
764681 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0010 PL BIENHEUREUX JM MOYE 05 0204
764682 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0010 PL BIENHEUREUX JM MOYE 05 0204
764683 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0010 PL BIENHEUREUX JM MOYE 05 0204
764685 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0017 PL BIENHEUREUX JM MOYE 05 0206
764686 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0017 PL BIENHEUREUX JM MOYE 05 0206
764687 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0016 AV GENERAL DE GAULLE 05 0208
764688 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0003 RUE DU PREL 05 0208
764691 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0009 PL BIENHEUREUX JM MOYE 05 0211
764720 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0041 RUE JEAN LEIBENGUTH 05 0310
764770 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0029 RUE CLEMENCEAU 06 0025
764771 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0029 RUE CLEMENCEAU 06 0025
765163 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0277 RUE SAI LA PRINC ALIX NAPOLEON 15 0026
765168 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0277 RUE SAI LA PRINC ALIX NAPOLEON 15 0026
765177 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0277 RUE SAI LA PRINC ALIX NAPOLEON 15 0026
765179 DE LA PLACE MOYE 57 SCI 340868157 57 DIEUZE 0277 RUE SAI LA PRINC ALIX NAPOLEON 15 0026
3368746 DE LA PLACE MOYE 54 SCI 340868157 54 VILLERS LES NANCY 0019 RUE DU LIEUTENANT SCHMITT AD 0217
3368747 DE LA PLACE MOYE 54 SCI 340868157 54 VILLERS LES NANCY 0019 RUE DU LIEUTENANT SCHMITT AD 0217
3368748 DE LA PLACE MOYE 54 SCI 340868157 54 VILLERS LES NANCY 0019 RUE DU LIEUTENANT SCHMITT AD 0217

 

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.