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 80 MOREUIL 0001 found 22 results

# Company Address REF Cadastre
962864 DE LA FONTAINE 80 SCI 422905380 80 MOREUIL 0001 RUE LOUIS LEGRAND AD 0182
962865 DE LA FONTAINE 80 SCI 422905380 80 MOREUIL 0001 RUE LOUIS LEGRAND AD 0182
962875 LOULUDER 80 SCI 479791261 80 MOREUIL 0001 RUE VICTOR GAILLARD AD 0212
962902 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0001 RUE HENRI GUILLOUARD AE 0232
962968 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MOREUIL 0016 CHEMIN DES HAYETTES AH 0001
962969 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MOREUIL 0016 CHEMIN DES HAYETTES AH 0001
962970 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MOREUIL 0016 CHEMIN DES HAYETTES AH 0001
962971 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MOREUIL 0016 CHEMIN DES HAYETTES AH 0001
962972 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MOREUIL 0016 CHEMIN DES HAYETTES AH 0001
962973 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MOREUIL 0016 CHEMIN DES HAYETTES AH 0001
962974 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MOREUIL 0016 CHEMIN DES HAYETTES AH 0001
963010 MICHEL 80 SCI 412257214 80 MOREUIL 0001 PL NORBERT MALTERRE AH 0214
963011 MICHEL 80 SCI 412257214 80 MOREUIL 0001 PL NORBERT MALTERRE AH 0214
963018 DU 1 RUE CARNOT 80 SCI 400003430 80 MOREUIL 0001 RUE CARNOT AH 0269
963051 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MOREUIL 0001 RUE CHARLEMAGNE AH 0400
963085 COMMUNE DE MOREUIL 80 COM 218005379 80 MOREUIL 0001 PL VICTOR HUGO AH 0833
963154 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MOREUIL 0012 RUE MOLIERE AT 0001
963155 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MOREUIL 0005 RUE DESCARTES AT 0001
963156 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MOREUIL 0015 RUE DESCARTES AT 0001
963157 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MOREUIL 0014 RUE MOLIERE AT 0001
963190 MARY-GEORGES 80 SCI 820334589 80 MOREUIL 0001 CHE DE PLESSIER R 0271
970570 HARENT 80 SCEA 324552652 80 SAUVILLERS-MONGIVAL 0001 RUE DE MOREUIL AB 0041

 

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.