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 0004 found 33 results

# Company Address REF Cadastre
372580 ENEDIS 82 SA 444608442 82 MOISSAC 0004 RUE DES ARTISANS CR 0569
372732 MARIANE 82 SCI 394021844 82 MOISSAC 0004 RUE FALHIERE DH 0014
372781 L M 82 SCI 434483657 82 MOISSAC 0004 RUE DU MARCHE DH 0163
372782 L M 82 SCI 434483657 82 MOISSAC 0004 RUE DU MARCHE DH 0163
372783 L M 82 SCI 434483657 82 MOISSAC 0004 RUE DU MARCHE DH 0163
372796 DE LUVARIUM 82 SCI 442182853 82 MOISSAC 0004 BD CAMILLE DELTHIL DH 0239
372869 SCI DAUBASSE 82 SCI 508474038 82 MOISSAC 0004 RUE DAUBASSE DH 0721
372870 SCI DE LA SOLIDARITE 82 SCI 841092216 82 MOISSAC 0004 RUE DE LA SOLIDARITE DH 0736
372871 SCI DE LA SOLIDARITE 82 SCI 841092216 82 MOISSAC 0004 RUE DE LA SOLIDARITE DH 0736
372872 SCI DE LA SOLIDARITE 82 SCI 841092216 82 MOISSAC 0004 RUE DE LA SOLIDARITE DH 0736
372959 LE QUAI 82 SCI 389299272 82 MOISSAC 0004 QUAI ANTOINE HEBRARD DI 0207
372974 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0004 ALL MONTEBELLO DI 0247
372975 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0004 ALL MONTEBELLO DI 0247
372976 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0004 ALL MONTEBELLO DI 0247
372977 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MOISSAC 0004 ALL MONTEBELLO DI 0247
372991 SOCIETE CIVILE IMMOBILIERE AOULAD EL MOKADEM GESTION IMMOBIL 82 SCI 799705280 82 MOISSAC 0004 RUE DE LA BOURSE DI 0439
373016 CAILLAVET 82 SCI 451976302 82 MOISSAC 0004 RUE GAMBETTA DI 0557
373021 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0004 BD LEON CLADEL DK 0089
373023 SCI DE LA RUE DE LA REPUBLIQUE 82 SCI U27861902 82 MOISSAC 0004 PL DURAND DE BREDON DK 0098
373101 CAILLAVET 2SR 82 SCI 523793743 82 MOISSAC 0004 RUE CAILLAVET DK 0557
373102 CAILLAVET 2SR 82 SCI 523793743 82 MOISSAC 0004 RUE CAILLAVET DK 0557
373109 VALEUVIC 82 SCI 480339480 82 MOISSAC 0004 RUE GUILERAN DK 0568
373110 VALEUVIC 82 SCI 480339480 82 MOISSAC 0004 RUE GUILERAN DK 0568
373111 VALEUVIC 82 SCI 480339480 82 MOISSAC 0004 RUE GUILERAN DK 0568
373112 VALEUVIC 82 SCI 480339480 82 MOISSAC 0004 RUE GUILERAN DK 0568
373160 CAPREX 82 SARL 351845797 82 MOISSAC 0004 RUE JEAN MOULIN DK 0714
373161 CAPREX 82 SARL 351845797 82 MOISSAC 0004 RUE JEAN MOULIN DK 0714
373162 TOURIOL 82 SCI 491003497 82 MOISSAC 0004 RUE JEAN MOULIN DK 0714
373188 MAO 82 SCI 853326346 82 MOISSAC 0004 RUE JEAN MOULIN DK 0877
373192 6 PLACE ROGER DELTHIL 82 SCI 341330736 82 MOISSAC 0004 PL ROGER DELTHIL DK 0890
373210 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0004 RUE DE L ABBAYE DK 0987
373243 POURQUE 82 SCI 418171930 82 MOISSAC 0004 RUE HIPPOLYTE DETOURS DK 1096
373247 SCI JUNI 82 SCI 797839347 82 MOISSAC 0004 RUE DE LA REPUBLIQUE DK 1129

 

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.