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 77 MOISENAY MOISENAY found 27 results

# Company Address REF Cadastre
2482582 LE MOULIN DE LA ROUE 77 SCI 521459172 77 MOISENAY 0001 IMP DE LA FONTAINE ADELE B 0806
2482583 LE MOULIN DE LA ROUE 77 SCI 521459172 77 MOISENAY 0003 IMP DE LA FONTAINE ADELE B 0806
2482584 LE MOULIN DE LA ROUE 77 SCI 521459172 77 MOISENAY 0005 IMP DE LA FONTAINE ADELE B 0806
2482585 ENEDIS 77 SA 444608442 77 MOISENAY 5283 RUE BRULARD B 1211
2482586 SC APERTO LIBRO 77 SC U18633481 77 MOISENAY 0011 RUE BRULARD B 1775
2482587 SC APERTO LIBRO 77 SC U18633481 77 MOISENAY 0011 RUE BRULARD B 1775
2482588 SC APERTO LIBRO 77 SC U18633481 77 MOISENAY 0011 RUE BRULARD B 1775
2482589 SOCIETE CIVILE IMMOBILIERE GALERNO 77 SCI 790139679 77 MOISENAY 0009 RUE DES GALERNES B 1907
2482590 SOCIETE CIVILE IMMOBILIERE GALERNO 77 SCI 790139679 77 MOISENAY 0009 RUE DES GALERNES B 1907
2482591 COMMUNE MOISENAY 77 COM 217702950 77 MOISENAY 5000 RUE DE L ECOLE D 0257
2482592 2L 77 SCI 791873912 77 MOISENAY 0026 RUE DE L ECOLE D 0326
2482593 DU 6 RUE DU MONT 77 SCI 491653143 77 MOISENAY 0006 RUE DU MONT D 1106
2482594 KALEN 77 SCI 810019794 77 MOISENAY 0009 PL DE LA LIBERTE D 1210
2482595 AU VIEUX FOUR 77 SCI 398504472 77 MOISENAY 0043 RUE GRANDE D 1212
2482596 DU MONCEAU 77 SCI 422213850 77 MOISENAY 0013 RUE DU MOULIN D 1391
2482597 COMMUNE MOISENAY 77 COM 217702950 77 MOISENAY 0015 RUE DE L ECOLE D 1487
2482598 COMMUNE MOISENAY 77 COM 217702950 77 MOISENAY 0015 RUE DE L ECOLE D 1487
2482599 LA TOURMELINE 77 SC 791986888 77 MOISENAY 0037 RUE GRANDE D 1563
2482600 ENEDIS 77 SA 444608442 77 MOISENAY 5004 RUE DE LA BOUCLE D 1566
2482601 CHOLLET ET CO 77 SCI 851071324 77 MOISENAY 0013 RUE DE L ECOLE D 1596
2482602 CHOLLET ET CO 77 SCI 851071324 77 MOISENAY 0013 RUE DE L ECOLE D 1596
2482603 COMMUNE MOISENAY 77 COM 217702950 77 MOISENAY 5000 RUE DU JUBILE ZD 0109
2482604 LA DELANSONNE 77 SCI 344044227 77 MOISENAY 5005 LA DELANSONNE ZE 0006
2482605 APRR 77 SA 016250029 77 MOISENAY 9001 PIECE SAINT THIBAULT ZK 0084
2482606 SOCIETE NATIONALE SNCF 77 SA 552049447 77 MOISENAY 9001 LA ROCHE CASSEE ZK 0113
2482607 RTE RESEAU DE TRANSPORT D ELECTRICITE 77 SA 444619258 77 MOISENAY 5000 PIECE SAINT THIBAULT ZK 0113
2482608 LA ROUTIERE DE LEST PARISIEN-REP 77 SNC 612006965 77 MOISENAY PIECE SAINT THIBAULT ZL 0080

 

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.