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 RUE VEUVE THIBAUVILLE found 21 results

# Company Address REF Cadastre
962989 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0038 RUE VEUVE THIBAUVILLE AH 0141
962990 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0038 RUE VEUVE THIBAUVILLE AH 0141
962991 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0038 RUE VEUVE THIBAUVILLE AH 0141
962992 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0038 RUE VEUVE THIBAUVILLE AH 0141
962993 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0038 RUE VEUVE THIBAUVILLE AH 0141
962994 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0038 RUE VEUVE THIBAUVILLE AH 0141
962995 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MOREUIL 0038 RUE VEUVE THIBAUVILLE AH 0141
962996 COMMUNE DE MOREUIL 80 COM 218005379 80 MOREUIL 0052 RUE VEUVE THIBAUVILLE AH 0148
962998 DE LA FONTAINE 80 SCI 422905380 80 MOREUIL 0062 RUE VEUVE THIBAUVILLE AH 0156
962999 EHM 80 SCI 838126506 80 MOREUIL 0068 RUE VEUVE THIBAUVILLE AH 0165
963004 COMMUNE DE MOREUIL 80 COM 218005379 80 MOREUIL 0021 RUE VEUVE THIBAUVILLE AH 0184
963050 MACO 80 SCI 453593550 80 MOREUIL 0110 RUE VEUVE THIBAUVILLE AH 0354
963052 S C I MOREUIL INVEST 80 SCI 794784777 80 MOREUIL 0192 RUE VEUVE THIBAUVILLE AH 0444
963053 S C I MOREUIL INVEST 80 SCI 794784777 80 MOREUIL 0192 RUE VEUVE THIBAUVILLE AH 0444
963056 D4D 80 SCI 449882679 80 MOREUIL 0196 RUE VEUVE THIBAUVILLE AH 0469
963057 D4D 80 SCI 449882679 80 MOREUIL 0196 RUE VEUVE THIBAUVILLE AH 0469
963058 D4D 80 SCI 449882679 80 MOREUIL 0196 RUE VEUVE THIBAUVILLE AH 0469
963059 D4D 80 SCI 449882679 80 MOREUIL 0196 RUE VEUVE THIBAUVILLE AH 0469
963060 D4D 80 SCI 449882679 80 MOREUIL 0169 RUE VEUVE THIBAUVILLE AH 0469
963065 LOULUDER 80 SCI 479791261 80 MOREUIL 0050 RUE VEUVE THIBAUVILLE AH 0599
963082 ORANGE 80 SA 380129866 80 MOREUIL 0102 RUE VEUVE THIBAUVILLE AH 0788

 

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.