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 02073 BERRY AU BAC LES GRANDS MARAIS EST found 15 results

# Company Address REF Geotag
276142 DOMAINES PROPRIETAIRE INCONNU U21701990
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0019
Surface: 272
Location: Zoom
Google Maps: 49.419775, 3.893645
279599 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0041
Surface: 7570
Location: Zoom
Google Maps: 49.416340, 3.889746
310776 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0039
Surface: 1289
Location: Zoom
Google Maps: 49.416324, 3.890575
320568 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0042
Surface: 5380
Location: Zoom
Google Maps: 49.416206, 3.888712
344401 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0030
Surface: 1609
Location: Zoom
Google Maps: 49.416745, 3.891864
346529 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0040
Surface: 1359
Location: Zoom
Google Maps: 49.416458, 3.890235
354175 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0029
Surface: 26960
Location: Zoom
Google Maps: 49.417550, 3.892221
367162 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0032
Surface: 1466
Location: Zoom
Google Maps: 49.416650, 3.891626
376804 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0043
Surface: 35555
Location: Zoom
Google Maps: 49.416100, 3.886560
400690 DOMAINES PROPRIETAIRE INCONNU U21701990
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0018
Surface: 3557
Location: Zoom
Google Maps: 49.418840, 3.895115
426369 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0034
Surface: 1420
Location: Zoom
Google Maps: 49.416582, 3.891422
428283 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0035
Surface: 1796
Location: Zoom
Google Maps: 49.416423, 3.891449
432344 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0031
Surface: 1444
Location: Zoom
Google Maps: 49.416600, 3.891881
458312 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0044
Surface: 12785
Location: Zoom
Google Maps: 49.416014, 3.883310
473693 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02073 BERRY AU BAC LES GRANDS MARAIS EST Department: 02
Parcel Code: 020730000Y0037
Surface: 4098
Location: Zoom
Google Maps: 49.416638, 3.890658

 

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.