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 VILLAGE found 20 results

# Company Address REF Geotag
286464 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0528
Surface: 1034
Location: Zoom
Google Maps: 49.752043, 3.366262
289346 ALTHEO SCI 504857814
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0153
Surface: 743
Location: Zoom
Google Maps: 49.752363, 3.365104
301994 SYNDICAT D INVESTISSEMENT ET DE FONCTIONNEMENT DU CEG U22325887
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0536
Surface: 7184
Location: Zoom
Google Maps: 49.752966, 3.359102
327097 FMAC SCI 822277810
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0673
Surface: 234
Location: Zoom
Google Maps: 49.752125, 3.363275
328609 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0715
Surface: 26
Location: Zoom
Google Maps: 49.753461, 3.359827
331247 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0327
Surface: 410
Location: Zoom
Google Maps: 49.751087, 3.363303
333901 FMAC SCI 822277810
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0673
Surface: 234
Location: Zoom
Google Maps: 49.752125, 3.363275
341553 FMAC SCI 822277810
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0670
Surface: 422
Location: Zoom
Google Maps: 49.752208, 3.363163
342859 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0681
Surface: 89
Location: Zoom
Google Maps: 49.751133, 3.364618
362678 ORANGE SA 380129866
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0532
Surface: 52
Location: Zoom
Google Maps: 49.751956, 3.364365
368911 SYNDICAT DE DISTRIBUTION D ENERGIE ELECTRIQUE DU SUD EST DE U22326056
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0535
Surface: 9
Location: Zoom
Google Maps: 49.753465, 3.359298
369137 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0501
Surface: 589
Location: Zoom
Google Maps: 49.751326, 3.364367
372693 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0329
Surface: 393
Location: Zoom
Google Maps: 49.751239, 3.363048
424302 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0521
Surface: 250
Location: Zoom
Google Maps: 49.753407, 3.359513
437809 SCI IMMO D 6 SCI 445360522
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0671
Surface: 177
Location: Zoom
Google Maps: 49.752352, 3.363356
439216 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0580
Surface: 1878
Location: Zoom
Google Maps: 49.751653, 3.359538
468043 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0714
Surface: 89
Location: Zoom
Google Maps: 49.753544, 3.359599
470382 COMMUNE DE MOY DE LAISNE COM 210205092
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0326
Surface: 83
Location: Zoom
Google Maps: 49.752906, 3.362289
471839 FMAC SCI 822277810
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0672
Surface: 86
Location: Zoom
Google Maps: 49.752277, 3.363437
482257 SYNDICAT D INVESTISSEMENT ET DE FONCTIONNEMENT DU CEG U22325887
@Company
@Persons		 02532 MOY DE L AISNE LE VILLAGE Department: 02
Parcel Code: 025320000A0515
Surface: 2678
Location: Zoom
Google Maps: 49.752858, 3.359831

 

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.