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 02532 MOY DE L AISNE LA PATURE found 26 results

# Company Address REF Geotag
276899 REGIE NOREADE REGI 479880403
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0179
Surface: 5245
Location: Zoom
Google Maps: 49.746293, 3.367079
276972 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0166
Surface: 14979
Location: Zoom
Google Maps: 49.744986, 3.367961
287197 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0163
Surface: 2484
Location: Zoom
Google Maps: 49.745718, 3.365660
290521 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0204
Surface: 122263
Location: Zoom
Google Maps: 49.742860, 3.366198
293987 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0117
Surface: 9409
Location: Zoom
Google Maps: 49.745497, 3.363967
296024 DISTRICT RURAL DE LA VALLEE DE L OISE U22321845
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0178
Surface: 7326
Location: Zoom
Google Maps: 49.746251, 3.365492
319847 TRANSPORTS CITRA SAS 585580855
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0176
Surface: 22916
Location: Zoom
Google Maps: 49.746892, 3.368692
326416 SOGEFIMUR SA 339993214
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0175
Surface: 24051
Location: Zoom
Google Maps: 49.747831, 3.368051
338223 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0164
Surface: 349
Location: Zoom
Google Maps: 49.745633, 3.366041
339114 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0162
Surface: 16547
Location: Zoom
Google Maps: 49.739947, 3.366834
342375 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0165
Surface: 2291
Location: Zoom
Google Maps: 49.745564, 3.366294
358846 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0203
Surface: 1955
Location: Zoom
Google Maps: 49.745722, 3.365439
359672 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0117
Surface: 9409
Location: Zoom
Google Maps: 49.745497, 3.363967
366652 DISTRICT RURAL DE LA VALLEE DE L OISE U22321845
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0150
Surface: 635
Location: Zoom
Google Maps: 49.745962, 3.365868
396346 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0147
Surface: 84791
Location: Zoom
Google Maps: 49.735767, 3.366385
399484 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0145
Surface: 15695
Location: Zoom
Google Maps: 49.744785, 3.364648
411027 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0151
Surface: 907
Location: Zoom
Google Maps: 49.745482, 3.368150
416372 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0124
Surface: 10510
Location: Zoom
Google Maps: 49.742953, 3.366370
425861 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0175
Surface: 24051
Location: Zoom
Google Maps: 49.747831, 3.368051
430952 DISTRICT RURAL DE LA VALLEE DE L OISE U22321845
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0180
Surface: 2373
Location: Zoom
Google Maps: 49.746762, 3.366165
435358 DISTRICT RURAL DE LA VALLEE DE L OISE U22321845
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0181
Surface: 13610
Location: Zoom
Google Maps: 49.745838, 3.368971
453236 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0205
Surface: 299
Location: Zoom
Google Maps: 49.744559, 3.363189
470257 REGIE NOREADE REGI 479880403
@Company
@Persons		 02532 MOY DE L AISNE 5177, LA PATURE Department: 02
Parcel Code: 025320000D0177
Surface: 1755
Location: Zoom
Google Maps: 49.746167, 3.366735
477491 SOGEFIMUR SA 339993214
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0175
Surface: 24051
Location: Zoom
Google Maps: 49.747831, 3.368051
479906 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0162
Surface: 16547
Location: Zoom
Google Maps: 49.739947, 3.366834
482878 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LA PATURE Department: 02
Parcel Code: 025320000D0204
Surface: 122263
Location: Zoom
Google Maps: 49.742860, 3.366198

 

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.