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 51 MOURMELON LE GRAND 0011 found 28 results

# Company Address REF Cadastre
5300424 LE FOYER REMOIS 51 SA 335581211 51 MOURMELON LE GRAND 0011 RUE DU MARECHAL JOFFRE AB 0190
5300426 ERDF AGENCE COMPTABLE TULLE 51 SA U13069494 51 MOURMELON LE GRAND 0011 RUE DU MARECHAL JOFFRE AB 0190
5300436 LE FOYER REMOIS 51 SA 335581211 51 MOURMELON LE GRAND 0011 RUE DU PONT MORET AB 0246
5300458 LE FOYER REMOIS 51 SA 335581211 51 MOURMELON LE GRAND 0011 RUE DU GENERAL LECLERC AC 0133
5300479 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE DE L EGLISE AC 0153
5300480 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE DE L EGLISE AC 0153
5300481 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE DE L EGLISE AC 0153
5300482 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE DE L EGLISE AC 0153
5300526 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE DU LEVANT AI 0113
5300534 JP-CG 51 SCI 479555260 51 MOURMELON LE GRAND 0011 RUE DU GENERAL GOURAUD AI 0155
5300549 LE FOYER REMOIS 51 SA 335581211 51 MOURMELON LE GRAND 0011 RUE DE LA 101 EME AIRBORNE AI 0223
5300556 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE CHARLES DE GAULLE AI 0270
5300557 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE CHARLES DE GAULLE AI 0270
5300558 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE CHARLES DE GAULLE AI 0270
5300559 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE CHARLES DE GAULLE AI 0270
5300560 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE CHARLES DE GAULLE AI 0270
5300591 OTTO 51 SCI 477537591 51 MOURMELON LE GRAND 0011 RUE DU 8 MAI 1945 AI 0291
5300592 OTTO 51 SCI 477537591 51 MOURMELON LE GRAND 0011 RUE DU 8 MAI 1945 AI 0291
5300695 LE FOYER REMOIS 51 SA 335581211 51 MOURMELON LE GRAND 0011 RUE PIERRE QUENIN AK 0132
5300716 OFFICE PUBLIC AMENAG CONSTR DE LA MARNE 51 EPIC 402232987 51 MOURMELON LE GRAND 0011 RUE ALBERT CAMUS AK 0152
5300721 KASTELBERG 51 SCI 521792754 51 MOURMELON LE GRAND 0011 PL LEON BOURGEOIS AK 0155
5300738 SCI FRANSYL 51 SC U21488285 51 MOURMELON LE GRAND 0011 RUE ALBERT CAMUS AK 0182
5300772 LE FOYER REMOIS 51 SA 335581211 51 MOURMELON LE GRAND 0011 ESP SUZANNE HAULIN AK 0357
5300787 LE FOYER REMOIS 51 SA 335581211 51 MOURMELON LE GRAND 0011 RUE DE LA TOLERANCE AK 0385
5301174 DEFENSE BDD MOURMELON MAILLY LE CAMP 51 ETAT U16124490 51 MOURMELON LE GRAND 0011 VC ROMAINE E 0019
5301301 CDC HABITAT 51 SEM 470801168 51 MOURMELON LE GRAND 0011 RES GEISBERG E 0019
5301329 DEFENSE BDD MOURMELON MAILLY LE CAMP 51 ETAT U16124490 51 MOURMELON LE GRAND 0011 QUR ARCOLE E 0019
5301330 DEFENSE BDD MOURMELON MAILLY LE CAMP 51 ETAT U16124490 51 MOURMELON LE GRAND 0011 QUR ARCOLE E 0019

 

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.