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 39 MOIRANS-EN-MONTAGNE AV DE SAINT CLAUDE found 21 results

# Company Address REF Cadastre
4913671 COMMUNE DE MOIRANS-EN-MONTAGNE 39 COM 213903339 39 MOIRANS-EN-MONTAGNE 0002 AV DE SAINT CLAUDE AI 0132
4913672 COMMUNE DE MOIRANS-EN-MONTAGNE 39 COM 213903339 39 MOIRANS-EN-MONTAGNE 0002 AV DE SAINT CLAUDE AI 0132
4913673 COMMUNE DE MOIRANS-EN-MONTAGNE 39 COM 213903339 39 MOIRANS-EN-MONTAGNE 0004 AV DE SAINT CLAUDE AI 0133
4913674 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 MOIRANS-EN-MONTAGNE 0024 AV DE SAINT CLAUDE AI 0143
4913675 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 MOIRANS-EN-MONTAGNE 0024 AV DE SAINT CLAUDE AI 0143
4913676 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 MOIRANS-EN-MONTAGNE 0024 AV DE SAINT CLAUDE AI 0143
4913713 COMMUNE DE MOIRANS-EN-MONTAGNE 39 COM 213903339 39 MOIRANS-EN-MONTAGNE 0032 AV DE SAINT CLAUDE AK 0032
4913740 MARILAC 39 SCI 822914438 39 MOIRANS-EN-MONTAGNE 0054 AV DE SAINT CLAUDE AK 0153
4913741 MARILAC 39 SCI 822914438 39 MOIRANS-EN-MONTAGNE 0054 AV DE SAINT CLAUDE AK 0153
4913742 DES ORISHA 39 SCI 448584045 39 MOIRANS-EN-MONTAGNE 0059 AV DE SAINT CLAUDE AK 0163
4913745 IMMOBILIER CHURLET 39 SCI 751299223 39 MOIRANS-EN-MONTAGNE 0072 AV DE SAINT CLAUDE AL 0111
4913746 LE MURGIN 39 SCI 429132111 39 MOIRANS-EN-MONTAGNE 0056 AV DE SAINT CLAUDE AL 0112
4913747 ELA 39 SCI 451989149 39 MOIRANS-EN-MONTAGNE 0060 AV DE SAINT CLAUDE AL 0132
4913748 CHAVERIAT 39 SARL 339405847 39 MOIRANS-EN-MONTAGNE 0079 AV DE SAINT CLAUDE AL 0135
4913749 SMOBY TOYS SAS 39 SAS 503233421 39 MOIRANS-EN-MONTAGNE 0081 AV DE SAINT CLAUDE AL 0149
4913750 BATIFRANC 39 SA 328517321 39 MOIRANS-EN-MONTAGNE 0095 AV DE SAINT CLAUDE AL 0158
4913751 COMMUNAUTE DE COMMUNES JURA SUD 39 CCOM 243900412 39 MOIRANS-EN-MONTAGNE 0085 AV DE SAINT CLAUDE AL 0162
4913752 COMMUNAUTE DE COMMUNES JURA SUD 39 CCOM 243900412 39 MOIRANS-EN-MONTAGNE 0085 AV DE SAINT CLAUDE AL 0162
4913753 COMMUNAUTE DE COMMUNES JURA SUD 39 CCOM 243900412 39 MOIRANS-EN-MONTAGNE 0085 AV DE SAINT CLAUDE AL 0162
4913754 COMMUNAUTE DE COMMUNES JURA SUD 39 CCOM 243900412 39 MOIRANS-EN-MONTAGNE 0093 AV DE SAINT CLAUDE AL 0162
4913755 COMMUNAUTE DE COMMUNES JURA SUD 39 CCOM 243900412 39 MOIRANS-EN-MONTAGNE 0083 AV DE SAINT CLAUDE AL 0162

 

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.