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 ENTREPRISE CHARLES MORONI SA 335880068 found 527 results

# Company Address REF Geotag
10315989 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LES AVERGERES Department: 51
Parcel Code: 51557000AD0164
Surface: 2560
Location: Zoom
Google Maps: 48.798721, 4.520085
10315990 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LES AVERGERES Department: 51
Parcel Code: 51557000AD0165
Surface: 3544
Location: Zoom
Google Maps: 48.798922, 4.519760
10315991 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LES AVERGERES Department: 51
Parcel Code: 51557000AD0169
Surface: 166
Location: Zoom
Google Maps: 48.799546, 4.519285
10315997 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LA PLAINE Department: 51
Parcel Code: 51557000AD0194
Surface: 1000
Location: Zoom
Google Maps: 48.796951, 4.520117
10315999 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LA PLAINE Department: 51
Parcel Code: 51557000AD0196
Surface: 4230
Location: Zoom
Google Maps: 48.795358, 4.520880
10316014 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LES BOIS DE BAYARNE Department: 51
Parcel Code: 51557000AE0064
Surface: 270
Location: Zoom
Google Maps: 48.782416, 4.529290
10316015 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LES BOIS DE BAYARNE Department: 51
Parcel Code: 51557000AE0066
Surface: 9956
Location: Zoom
Google Maps: 48.783189, 4.530110
10316040 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LE MARCHE Department: 51
Parcel Code: 51557000AH0032
Surface: 1830
Location: Zoom
Google Maps: 48.778803, 4.532328
10316041 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LE MARCHE Department: 51
Parcel Code: 51557000AH0033
Surface: 2761
Location: Zoom
Google Maps: 48.777902, 4.533710
10316042 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES LE MARCHE Department: 51
Parcel Code: 51557000AH0034
Surface: 24049
Location: Zoom
Google Maps: 48.777358, 4.535660
10316174 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES PRE GAMONT Department: 51
Parcel Code: 51557000ZH0004
Surface: 7350
Location: Zoom
Google Maps: 48.779884, 4.536728
10316176 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51557 SOULANGES PRE GAMONT Department: 51
Parcel Code: 51557000ZH0006
Surface: 66310
Location: Zoom
Google Maps: 48.782657, 4.531567
10322419 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51576 TOURS-SUR-MARNE LES LONGS ANDAINS Department: 51
Parcel Code: 51576000ZR0042
Surface: 54745
Location: Zoom
Google Maps: 49.030099, 4.129161
10322420 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51576 TOURS-SUR-MARNE LES LONGS ANDAINS Department: 51
Parcel Code: 51576000ZR0045
Surface: 26070
Location: Zoom
Google Maps: 49.028871, 4.127065
10339750 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51616 VESIGNEUL-SUR-MARNE LE PRE LANTERNE Department: 51
Parcel Code: 516160000A1197
Surface: 1744
Location: Zoom
Google Maps: 48.867624, 4.435238
10339751 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51616 VESIGNEUL-SUR-MARNE LE PRE LANTERNE Department: 51
Parcel Code: 516160000A1198
Surface: 1327
Location: Zoom
Google Maps: 48.867489, 4.435086
10339752 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51616 VESIGNEUL-SUR-MARNE LE PRE LANTERNE Department: 51
Parcel Code: 516160000A1199
Surface: 1157
Location: Zoom
Google Maps: 48.867352, 4.434997
10339753 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51616 VESIGNEUL-SUR-MARNE LE PRE LANTERNE Department: 51
Parcel Code: 516160000A1200
Surface: 970
Location: Zoom
Google Maps: 48.867371, 4.434816
10339754 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51616 VESIGNEUL-SUR-MARNE LE PRE LANTERNE Department: 51
Parcel Code: 516160000A1201
Surface: 2063
Location: Zoom
Google Maps: 48.867385, 4.434488
10447642 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES LES ECHATS Department: 52
Parcel Code: 52386000ZE0049
Surface: 17488
Location: Zoom
Google Maps: 48.667277, 4.804536
10447648 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES LES ECHATS Department: 52
Parcel Code: 52386000ZE0067
Surface: 21596
Location: Zoom
Google Maps: 48.665225, 4.801635
10447649 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES LES ECHATS Department: 52
Parcel Code: 52386000ZE0067
Surface: 21596
Location: Zoom
Google Maps: 48.665225, 4.801635
10447660 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES LA PLACE ROYALE SUD Department: 52
Parcel Code: 52386000ZH0033
Surface: 14606
Location: Zoom
Google Maps: 48.657566, 4.799003
10447661 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES LA PLACE ROYALE SUD Department: 52
Parcel Code: 52386000ZH0034
Surface: 1457
Location: Zoom
Google Maps: 48.657609, 4.798353
10447664 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES LA PLACE ROYALE SUD Department: 52
Parcel Code: 52386000ZH0058
Surface: 242177
Location: Zoom
Google Maps: 48.660157, 4.797838
10447665 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES LA PLACE ROYALE SUD Department: 52
Parcel Code: 52386000ZH0058
Surface: 242177
Location: Zoom
Google Maps: 48.660157, 4.797838
10447667 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 52386 PERTHES PATIS SAINT NICOLAS Department: 52
Parcel Code: 52386000ZI0009
Surface: 527675
Location: Zoom
Google Maps: 48.669014, 4.796901

 

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.