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 MOISSY-CRAMAYEL 0001 found 28 results

# Company Address REF Cadastre
2482609 SCI DAMO 77 SCI 477648893 77 MOISSY-CRAMAYEL 0001 PL DU SOUVENIR A 0116
2483133 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MOISSY-CRAMAYEL 0001 CITE DU NOYER PERROT AC 0715
2483134 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MOISSY-CRAMAYEL 0001 CITE DU NOYER PERROT AC 0715
2483135 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MOISSY-CRAMAYEL 0001 CITE DU NOYER PERROT AC 0715
2483136 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MOISSY-CRAMAYEL 0001 CITE DU NOYER PERROT AC 0715
2483137 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MOISSY-CRAMAYEL 0001 CITE DU NOYER PERROT AC 0715
2483138 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MOISSY-CRAMAYEL 0001 CITE DU NOYER PERROT AC 0715
2483139 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 MOISSY-CRAMAYEL 0001 CITE DU NOYER PERROT AC 0715
2483395 MOISSY ARVIGNY 77 SCI 438314734 77 MOISSY-CRAMAYEL 0001 RUE CLAUDE BERNARD AD 0041
2483396 MOISSY ARVIGNY 77 SCI 438314734 77 MOISSY-CRAMAYEL 0001 RUE CLAUDE BERNARD AD 0041
2484806 LHDANCING 77 SCI 802070565 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484807 SCI DAMLENCOUR 77 SCI 789358736 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484808 VIE ET LUMIERE 77 ASS 304369341 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484809 SCI DESLIONS 77 SCI 878496512 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484810 LHDANCING 77 SCI 802070565 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484811 S C I M F C 77 SCI 438621880 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484812 SCI 4F2 MEV 77 SCI 791780141 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484813 ELA 77 SCI 504140948 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484814 SAINTE HONORINE 77 SCI 442897138 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484815 LATELIER 77 SCI 494038045 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484816 SAINTE HONORINE 77 SCI 442897138 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484817 GUEGARMOR 77 SCI 482265790 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484818 SCI DES TOURLOURETTES 77 SCI 751732454 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484819 SCI DES TOURLOURETTES 77 SCI 751732454 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484820 SAINTE HONORINE 77 SCI 442897138 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1379
2484846 SCI DAMLENCOUR 77 SCI 789358736 77 MOISSY-CRAMAYEL 0001 FERME DARVIGNY C 1543
2484862 PROLOGIS FRANCE XCIX EURL 77 SARL 500905807 77 MOISSY-CRAMAYEL 0001 RUE DENIS PAPIN C 1809
2484871 GEFCO SA 77 SA 542050315 77 MOISSY-CRAMAYEL 0001 RUE DENIS PAPIN D 0645

 

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.