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 38 MOIRANS 0170 found 31 results

# Company Address REF Cadastre
488953 SCI TOPICI 38 SCI 832578272 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488954 SIMON MOIRANS 38 SCI 509639530 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488955 MALVARROSA 38 SCI 518864426 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488956 NATHIS 38 SCI 519851612 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488957 VEUILLEN - NI AONGHUSA 38 SCI 498700277 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488958 DMV 38 SCI 498367200 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488959 VSD 38 SCI 493430995 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488960 SCI LGVD 38 SCI 539233957 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488961 KYRINE 38 SC 499946713 38 MOIRANS 0170 RUE CHATAGNON AL 0602
488962 PYXIMM 38 SCI 794032623 38 MOIRANS 0170 RUE CHATAGNON AL 0629
489515 INVESTIP 38 SAS 398095695 38 MOIRANS 0005 RTE DE VALENCE AS 0170
489601 ENEDIS 38 SA 444608442 38 MOIRANS 5660 IMP DE LA SAULEE AT 0170
6374839 NATIOCREDIBAIL 38 SA 998630206 38 SAINT-JEAN-DE-MOIRANS 6015 LA PATINIERE AE 0170
6374840 FINAMUR 38 SA 340446707 38 SAINT-JEAN-DE-MOIRANS 6015 LA PATINIERE AE 0170
6374841 NATIOCREDIBAIL 38 SA 998630206 38 SAINT-JEAN-DE-MOIRANS 6015 LA PATINIERE AE 0170
6374842 FINAMUR 38 SA 340446707 38 SAINT-JEAN-DE-MOIRANS 6015 LA PATINIERE AE 0170
6374950 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374951 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374952 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374953 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374954 PAUL IL E 38 SCI 504960881 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374955 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374956 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374957 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374958 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374959 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374960 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374961 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374962 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6374963 PAUL IL E 38 SCI 504960881 38 SAINT-JEAN-DE-MOIRANS 0170 AV DU VERCORS AN 0135
6375000 SCI LA GRANDE SURE 38 SC U22028173 38 SAINT-JEAN-DE-MOIRANS 0170 RUE DU HUIT MAI 1945 AV 0063

 

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.