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 02613 PONTAVERT LES HAUTES GREVES found 16 results

# Company Address REF Geotag
282717 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0061
Surface: 43010
Location: Zoom
Google Maps: 49.407005, 3.837440
307351 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0010
Surface: 5460
Location: Zoom
Google Maps: 49.408190, 3.834746
328201 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0088
Surface: 16580
Location: Zoom
Google Maps: 49.405784, 3.830835
342343 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0087
Surface: 11149
Location: Zoom
Google Maps: 49.406787, 3.834944
348459 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0005
Surface: 13043
Location: Zoom
Google Maps: 49.407162, 3.833633
351901 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0003
Surface: 12160
Location: Zoom
Google Maps: 49.407584, 3.829367
414414 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0090
Surface: 11090
Location: Zoom
Google Maps: 49.405645, 3.829315
429485 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0004
Surface: 81976
Location: Zoom
Google Maps: 49.406508, 3.831641
430255 COMMUNE DE PONTAVERT COM 210205886
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0089
Surface: 3710
Location: Zoom
Google Maps: 49.405883, 3.829936
434733 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0004
Surface: 81976
Location: Zoom
Google Maps: 49.406508, 3.831641
434883 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0008
Surface: 2990
Location: Zoom
Google Maps: 49.408028, 3.834324
448711 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0007
Surface: 12329
Location: Zoom
Google Maps: 49.406912, 3.834467
466941 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0009
Surface: 465
Location: Zoom
Google Maps: 49.408156, 3.834483
474087 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0062
Surface: 43010
Location: Zoom
Google Maps: 49.406786, 3.836103
474522 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0006
Surface: 7852
Location: Zoom
Google Maps: 49.407067, 3.834059
478700 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 02613 PONTAVERT LES HAUTES GREVES Department: 02
Parcel Code: 02613000ZC0088
Surface: 16580
Location: Zoom
Google Maps: 49.405784, 3.830835

 

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.