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 440503134 found 233 results

# Company Address REF Cadastre
16477490 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GOUTES DES GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1510
@Geotag
16477491 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GOUTES DES GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1511
@Geotag
16477492 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GOUTES DES GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1512
@Geotag
16477493 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GOUTES DES GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1513
@Geotag
16477494 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LE TAILLIS GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1514
@Geotag
16477495 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LE TAILLIS GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1515
@Geotag
16477496 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LE TAILLIS GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1516
@Geotag
16477498 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1525
@Geotag
16477499 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1526
@Geotag
16477500 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1527
@Geotag
16477501 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1528
@Geotag
16477502 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1529
@Geotag
16477503 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1530
@Geotag
16477504 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1531
@Geotag
16477505 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1532
@Geotag
16477506 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1533
@Geotag
16477507 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1534
@Geotag
16477508 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1535
@Geotag
16477509 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GRANDS GEORGEATS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1536
@Geotag
16477519 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LE GRAND RITARD Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1779
@Geotag
16477520 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX L ETANG GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1782
@Geotag
16477521 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX L ETANG GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1783
@Geotag
16477522 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX L ETANG GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1784
@Geotag
16477523 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX L ETANG GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1785
@Geotag
16477524 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX L ETANG GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1785
@Geotag
16477526 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX VILLAGE DES ARNOUX Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 1853
@Geotag
16477539 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX L ETANG GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 2082
@Geotag
16477540 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES BRUYERES GEORGEAT Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 2083
@Geotag
16477541 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES VARENNES DE LA FOSSE Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 2100
@Geotag
16477545 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX RUE DES ARNOUX Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 2117
@Geotag
16477566 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX LES GOUTES DES BERNARDS Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 2292
@Geotag
22257236 SCEA DE MOUSSEAU" "58 SCEA 440503134 58 LUCENAY LES AIX 0301 Department: 58
Place: LUCENAY LES AIX
Section: D
Parcel N° 2110
@Geotag
24709286 SCEA DE MOUSSEAU" "03 SCEA 440503134 03 LA CHAPELLE AUX CHASSES 5119 Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AK
Parcel N° 0016
@Geotag

 

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.