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 0006 found 23 results

# Company Address REF Cadastre
368048 CC TERRES DES CONFLUENCES 82 CCOM 200066322 82 CASTELSARRASIN 2259 RTE DE MOISSAC AA 0006
371536 ELECTRICITE INDUSTRIELLE J P FAUCHE 82 SAS 308250570 82 LAFRANCAISE 0006 RTE DE MOISSAC BM 0311
372698 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 82 ETAT U28057664 82 MOISSAC 0006 RUE FRANCOIS ANTIC DE 0447
372699 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 82 ETAT U28057664 82 MOISSAC 0006 RUE FRANCOIS ANTIC DE 0447
372700 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0006 RUE FRANCOIS ANTIC DE 0448
372701 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0006 RUE FRANCOIS ANTIC DE 0448
372702 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0006 RUE FRANCOIS ANTIC DE 0448
372703 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0006 RUE FRANCOIS ANTIC DE 0448
372751 SCI BP MIXTE 82 SC 478282452 82 MOISSAC 0006 RUE DES TOURNEURS DH 0038
372804 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0006 RUE DAUBASSE DH 0305
372828 ASSOCIATION LES MARINS DE MOISSAC 82 U27844520 82 MOISSAC 0006 RUE DE LA REGIE DH 0526
372833 SCI MAGENTA 82 SCI U27828913 82 MOISSAC 0006 QUAI MAGENTA DH 0642
372912 CRCAM NORD MIDI-PYRENEES 82 CCAM 444953830 82 MOISSAC 0006 PL DE LA LIBERTE DH 0840
373007 DE L AVENUE CHABRIE 82 SCI 387752207 82 MOISSAC 0006 AV PIERRE CHABRIE DI 0502
373040 SOCIETE DE CONSTRUCTION DE SUPERMARCHES 82 SAS 847050127 82 MOISSAC 0006 BD DU QUERCY DK 0236
373041 ASSEMBLEE DE DIEU DE MOISSAC 82 ASS U27865659 82 MOISSAC 0006 PL SAINTE BLANCHE DK 0301
373107 SCI 2L 82 SCI 753755529 82 MOISSAC 0006 RUE GUILERAN DK 0567
373108 SCI 2L 82 SCI 753755529 82 MOISSAC 0006 RUE GUILERAN DK 0567
373116 LE PARVIS 82 SARL 420424939 82 MOISSAC 0006 PL ROGER DELTHIL DK 0575
373117 LE PARVIS 82 SARL 420424939 82 MOISSAC 0006 PL ROGER DELTHIL DK 0575
373128 LE MOULIN A VENT 82 SCI 842801227 82 MOISSAC 0006 RUE SAINTE CATHERINE DK 0593
373129 LE MOULIN A VENT 82 SCI 842801227 82 MOISSAC 0006 RUE SAINTE CATHERINE DK 0593
373169 SOCIETE DE CONSTRUCTION DE SUPERMARCHES 82 SAS 847050127 82 MOISSAC 0006 BD DU QUERCY DK 0779

 

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.