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 0011 found 20 results

# Company Address REF Cadastre
372410 FINAMUR 82 SA 340446707 82 MOISSAC 0011 RUE BENJAMIN FRANKLIN BK 0371
372756 ALLIANCE NORD-SUD 82 SCI 522307487 82 MOISSAC 0011 PL DES RECOLLETS DH 0064
372757 ALLIANCE NORD-SUD 82 SCI 522307487 82 MOISSAC 0011 PL DES RECOLLETS DH 0064
372767 SCI BOUBOU 82 SCI 502243694 82 MOISSAC 0011 RUE DES PENITENTS DH 0106
372792 ESPACE ET VIE 82 ASS 328375902 82 MOISSAC 0011 BD PIERRE DELBREL DH 0228
372801 COMMUNE DE MOISSAC 82 COM 218201127 82 MOISSAC 0011 RUE FRANCOIS ANTIC DH 0287
372826 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 82 ETAT U28057664 82 MOISSAC 0011 RUE LAGREZE FOSSAT DH 0488
373080 DES RECOLLETS 82 SCI 429460389 82 MOISSAC 0011 RUE MALAVEILLE DK 0539
373081 DES RECOLLETS 82 SCI 429460389 82 MOISSAC 0011 RUE MALAVEILLE DK 0539
373093 RESIDENCE 11 RUE DE LA REPUBLIQUE 82 SCI 350002002 82 MOISSAC 0011 RUE DE LA REPUBLIQUE DK 0547
373094 RESIDENCE 11 RUE DE LA REPUBLIQUE 82 SCI 350002002 82 MOISSAC 0011 RUE DE LA REPUBLIQUE DK 0547
373095 RESIDENCE 11 RUE DE LA REPUBLIQUE 82 SCI 350002002 82 MOISSAC 0011 RUE DE LA REPUBLIQUE DK 0547
373096 RESIDENCE 11 RUE DE LA REPUBLIQUE 82 SCI 350002002 82 MOISSAC 0011 RUE DE LA REPUBLIQUE DK 0547
373145 DES 2V DE LAKANAL 82 SCI 411351554 82 MOISSAC 0011 BD LAKANAL DK 0642
373146 DES 2V DE LAKANAL 82 SCI 411351554 82 MOISSAC 0011 BD LAKANAL DK 0642
373165 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MOISSAC 0011 RUE TOURNEUVE DK 0774
373166 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MOISSAC 0011 RUE TOURNEUVE DK 0774
373167 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MOISSAC 0011 RUE TOURNEUVE DK 0774
373168 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MOISSAC 0011 RUE TOURNEUVE DK 0774
373405 ENEDIS 82 SA 444608442 82 MOISSAC 9003 DETOURS OUEST EH 0011

 

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.