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 LE CENTRE found 11 results

# Company Address REF Geotag
283945 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0210
Surface: 5384
Location: Zoom
Google Maps: 49.748704, 3.359572
294402 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0290
Surface: 1504
Location: Zoom
Google Maps: 49.748931, 3.360398
357716 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0302
Surface: 242
Location: Zoom
Google Maps: 49.747605, 3.359809
363769 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0318
Surface: 588
Location: Zoom
Google Maps: 49.747886, 3.360046
367137 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0301
Surface: 163
Location: Zoom
Google Maps: 49.748309, 3.359718
372792 SCAME SCI 380419713
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0248
Surface: 14
Location: Zoom
Google Maps: 49.748197, 3.362306
414144 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0300
Surface: 843
Location: Zoom
Google Maps: 49.748259, 3.360487
416505 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0308
Surface: 343
Location: Zoom
Google Maps: 49.748593, 3.360763
416516 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0307
Surface: 90
Location: Zoom
Google Maps: 49.748678, 3.359759
440614 SCI CARMEL SCI 827726936
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0132
Surface: 1934
Location: Zoom
Google Maps: 49.749939, 3.363437
441836 SCI DE LA RUE SAUSSIER MARCHANDISE SCI 420074122
@Company
@Persons		 02532 MOY DE L AISNE LE CENTRE Department: 02
Parcel Code: 025320000C0218
Surface: 1696
Location: Zoom
Google Maps: 49.749828, 3.361819

 

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.