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 88 MOYENMOUTIER AV DU GENERAL DE GAULLE found 18 results

# Company Address REF Cadastre
6939231 TUSSING 88 SCI 838371300 88 MOYENMOUTIER 0042 AV DU GENERAL DE GAULLE AB 0096
6939232 TUSSING 88 SCI 838371300 88 MOYENMOUTIER 0042 AV DU GENERAL DE GAULLE AB 0096
6939233 TUSSING 88 SCI 838371300 88 MOYENMOUTIER 0042 AV DU GENERAL DE GAULLE AB 0096
6939234 TUSSING 88 SCI 838371300 88 MOYENMOUTIER 0042 AV DU GENERAL DE GAULLE AB 0096
6939236 SCI 2 ABC 88 SCI 808092209 88 MOYENMOUTIER 0015 AV DU GENERAL DE GAULLE AB 0428
6939237 SCI 2 ABC 88 SCI 808092209 88 MOYENMOUTIER 0017 AV DU GENERAL DE GAULLE AB 0477
6939245 ENEDIS 88 SA 444608442 88 MOYENMOUTIER 0042 AV DU GENERAL DE GAULLE AB 0530
6939246 SCI GRANDEURY 88 SCI 822953451 88 MOYENMOUTIER 0044 AV DU GENERAL DE GAULLE AB 0611
6939247 CATHERINE JEANNE 88 SCI 342895299 88 MOYENMOUTIER 0007 AV DU GENERAL DE GAULLE AB 0643
6939248 CATHERINE JEANNE 88 SCI 342895299 88 MOYENMOUTIER 0007 AV DU GENERAL DE GAULLE AB 0643
6939249 CATHERINE JEANNE 88 SCI 342895299 88 MOYENMOUTIER 0007 AV DU GENERAL DE GAULLE AB 0643
6939250 HYDROWATT SARL 88 SARL 483853784 88 MOYENMOUTIER 0007 AV DU GENERAL DE GAULLE AB 0655
6939251 ASB 88 SCI 877764894 88 MOYENMOUTIER 0007 AV DU GENERAL DE GAULLE AB 0804
6939252 SCI LATELIER 88 SC 531104883 88 MOYENMOUTIER 0007 AV DU GENERAL DE GAULLE AB 0813
6939352 ENEDIS 88 SA 444608442 88 MOYENMOUTIER 0084 AV DU GENERAL DE GAULLE AP 0056
6939353 SCI PANPAN 88 SC U18739073 88 MOYENMOUTIER 0072 AV DU GENERAL DE GAULLE AP 0076
6939354 SCI PIZZUTO 88 SCI 832991731 88 MOYENMOUTIER 0086 AV DU GENERAL DE GAULLE AP 0105
6939355 SCI PIZZUTO 88 SCI 832991731 88 MOYENMOUTIER 0086 AV DU GENERAL DE GAULLE AP 0106

 

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.