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 82 MOISSAC 0003 found 39 results

# Company Address REF Cadastre
372525 CANELLA 82 SCI 811519164 82 MOISSAC 0003 AV DU DOCTEUR ROUANET CR 0301
372526 ENEDIS 82 SA 444608442 82 MOISSAC 0003 AV DU DOCTEUR ROUANET CR 0301
372643 DABOU 82 SCI 438144198 82 MOISSAC 0003 AV MANUEL CUGAT CZ 0112
372644 DABOU 82 SCI 438144198 82 MOISSAC 0003 AV MANUEL CUGAT CZ 0112
372646 ASSOCIATION ESPACE ET VIE 82 ASS U11172223 82 MOISSAC 0003 AV MAL DE LATTRE DE TASSIGNY CZ 0173
372647 ASSOCIATION ESPACE ET VIE 82 ASS U11172223 82 MOISSAC 0003 AV MAL DE LATTRE DE TASSIGNY CZ 0173
372675 AKWABA 82 SCI 518114699 82 MOISSAC 0003 SQ DU MAROC DE 0153
372738 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372739 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372740 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372741 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372742 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372743 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372744 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372745 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372746 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372747 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372748 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372749 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0003 BD ALSACE LORRAINE DH 0033
372755 SCI MARIE GILLES 82 SCI U17523020 82 MOISSAC 0003 RUE SAINTE CATHERINE DH 0060
372777 6MA 82 SCI 791031651 82 MOISSAC 0003 RUE JEAN MOURA DH 0156
372778 6MA 82 SCI 791031651 82 MOISSAC 0003 RUE JEAN MOURA DH 0156
372814 SCI TARN ET CANAL 82 SCI 792565640 82 MOISSAC 0003 AV DE L UVARIUM DH 0419
372936 DE CHABRIE SCI 82 SCI 348764697 82 MOISSAC 0003 AV PIERRE CHABRIE DI 0055
372937 DE CHABRIE SCI 82 SCI 348764697 82 MOISSAC 0003 AV PIERRE CHABRIE DI 0055
372938 DE CHABRIE SCI 82 SCI 348764697 82 MOISSAC 0003 AV PIERRE CHABRIE DI 0055
372939 DE CHABRIE SCI 82 SCI 348764697 82 MOISSAC 0003 AV PIERRE CHABRIE DI 0055
372984 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0003 ALL MONTEBELLO DI 0360
372996 DUCASSE FAMILY 82 SCI 820372316 82 MOISSAC 0003 RUE CABANES DI 0484
372997 DUCASSE FAMILY 82 SCI 820372316 82 MOISSAC 0003 RUE CABANES DI 0484
372998 DUCASSE FAMILY 82 SCI 820372316 82 MOISSAC 0003 RUE CABANES DI 0484
373025 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0003 RUE CUL ROUSSOL DK 0107
373089 BMN 82 SCI 798795597 82 MOISSAC 0003 RUE MALAVEILLE DK 0544
373113 LES BEAUX MATINS 82 SCI 489799700 82 MOISSAC 0003 RUE MARCASSUS DK 0571
373149 REGLISSE 82 SCI 488310582 82 MOISSAC 0003 BD LAKANAL DK 0646
373150 REGLISSE 82 SCI 488310582 82 MOISSAC 0003 BD LAKANAL DK 0646
373253 LEMOUZY 82 SCI 414081208 82 MOISSAC 0003 AV DU CHASSELAS DL 0001
373254 LEMOUZY 82 SCI 414081208 82 MOISSAC 0003 AV DU CHASSELAS DL 0001
373255 LEMOUZY 82 SCI 414081208 82 MOISSAC 0003 AV DU CHASSELAS DL 0001

 

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.