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 319558615 found 30 results

# Company Address REF Cadastre
956384 MORONI LES CHENEVIERES 02 SCI 319558615 02 BAZOCHES SUR VESLES LE BOIS DE MUISEMONT Department: 02
Place: BAZOCHES SUR VESLES
Section: ZN
Parcel N° 0008
@Geotag
958371 MORONI LES CHENEVIERES 02 SCI 319558615 02 BERRY AU BAC LA MALADRERIE Department: 02
Place: BERRY AU BAC
Section: W
Parcel N° 0011
@Geotag
958383 MORONI LES CHENEVIERES 02 SCI 319558615 02 BERRY AU BAC LA MALADRERIE Department: 02
Place: BERRY AU BAC
Section: W
Parcel N° 0061
@Geotag
2736484 MORONI LES CHENEVIERES 51 SCI 319558615 51 VESIGNEUL-SUR-MARNE LES FONTAINES Department: 51
Place: VESIGNEUL-SUR-MARNE
Section: ZP
Parcel N° 0040
@Geotag
2763243 MORONI LES CHENEVIERES 51 SCI 319558615 51 AULNAY-SUR-MARNE LE CHAMP MARGUERITE Department: 51
Place: AULNAY-SUR-MARNE
Section: ZC
Parcel N° 0105
@Geotag
2797522 MORONI LES CHENEVIERES 51 SCI 319558615 51 AULNAY-SUR-MARNE LE CHAMP MARGUERITE Department: 51
Place: AULNAY-SUR-MARNE
Section: ZC
Parcel N° 0040
@Geotag
2849641 MORONI LES CHENEVIERES 51 SCI 319558615 51 AULNAY-SUR-MARNE LE CHAMP MARGUERITE Department: 51
Place: AULNAY-SUR-MARNE
Section: ZC
Parcel N° 0106
@Geotag
2851846 MORONI LES CHENEVIERES 51 SCI 319558615 51 AULNAY-SUR-MARNE LE CHAMP MARGUERITE Department: 51
Place: AULNAY-SUR-MARNE
Section: ZC
Parcel N° 0039
@Geotag
10027816 MORONI LES CHENEVIERES" "51 SCI 319558615 51 TINQUEUX AV DU 29 AOUT 1944 Department: 51
Place: TINQUEUX
Section: AV
Parcel N° 0396
@Geotag
10033893 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE AU LEVANT DES VORDERETS Department: 51
Place: ORCONTE
Section: ZK
Parcel N° 0043
@Geotag
10043860 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LES VORDERETS Department: 51
Place: ORCONTE
Section: ZM
Parcel N° 0029
@Geotag
10047050 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LE HAUT CHEMIN Department: 51
Place: ORCONTE
Section: ZL
Parcel N° 0050
@Geotag
10049907 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LES VORDERETS Department: 51
Place: ORCONTE
Section: ZM
Parcel N° 0030
@Geotag
10054098 MORONI LES CHENEVIERES" "51 SCI 319558615 51 AULNAY-SUR-MARNE LE CHAMP MARGUERITE Department: 51
Place: AULNAY-SUR-MARNE
Section: ZC
Parcel N° 0105
@Geotag
10104016 MORONI LES CHENEVIERES" "51 SCI 319558615 51 AULNAY-SUR-MARNE LE CHAMP MARGUERITE Department: 51
Place: AULNAY-SUR-MARNE
Section: ZC
Parcel N° 0093
@Geotag
10104112 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LE HAUT CHEMIN Department: 51
Place: ORCONTE
Section: ZL
Parcel N° 0051
@Geotag
10106531 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE AU LEVANT DES VORDERETS Department: 51
Place: ORCONTE
Section: ZK
Parcel N° 0044
@Geotag
10122948 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LES VORDERETS Department: 51
Place: ORCONTE
Section: ZM
Parcel N° 0029
@Geotag
10127728 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LES VORDERETS Department: 51
Place: ORCONTE
Section: ZM
Parcel N° 0029
@Geotag
10131288 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE AU LEVANT DES VORDERETS Department: 51
Place: ORCONTE
Section: ZK
Parcel N° 0044
@Geotag
10137233 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LE HAUT CHEMIN Department: 51
Place: ORCONTE
Section: ZL
Parcel N° 0051
@Geotag
10137302 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE LA JUSTICE Department: 51
Place: ORCONTE
Section: ZL
Parcel N° 0065
@Geotag
10144008 MORONI LES CHENEVIERES" "51 SCI 319558615 51 AULNAY-SUR-MARNE LE CHAMP MARGUERITE Department: 51
Place: AULNAY-SUR-MARNE
Section: ZC
Parcel N° 0106
@Geotag
11998296 MORONI LES CHENEVIERES" "02 SCI 319558615 02 BAZOCHES SUR VESLES LE BOIS DE MUISEMONT Department: 02
Place: BAZOCHES SUR VESLES
Section: ZN
Parcel N° 0008
@Geotag
12000302 MORONI LES CHENEVIERES" "02 SCI 319558615 02 BERRY AU BAC LA MALADRERIE Department: 02
Place: BERRY AU BAC
Section: W
Parcel N° 0011
@Geotag
12000314 MORONI LES CHENEVIERES" "02 SCI 319558615 02 BERRY AU BAC LA MALADRERIE Department: 02
Place: BERRY AU BAC
Section: W
Parcel N° 0061
@Geotag
18607621 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE 6179 Department: 51
Place: ORCONTE
Section: ZL
Parcel N° 0051
@Geotag
18607622 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE 5036 Department: 51
Place: ORCONTE
Section: ZL
Parcel N° 0065
@Geotag
18607623 MORONI LES CHENEVIERES" "51 SCI 319558615 51 ORCONTE 6175 Department: 51
Place: ORCONTE
Section: ZM
Parcel N° 0029
@Geotag
19890259 MORONI LES CHENEVIERES" "02 SCI 319558615 02 BAZOCHES SUR VESLES 9008 F Department: 02
Place: BAZOCHES SUR VESLES
Section: ZN
Parcel N° 0008
@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.