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 11258 MOUSSAN A MOUSSOULENS found 15 results

# Company Address REF Geotag
1991009 SERVICE DE LA NAVIGATION DE TOULOUSE ETAT U25197778
@Company
@Persons		 11258 MOUSSAN LECLUSE DE MOUSSOULENS Department: 11
Parcel Code: 11258000AY0009
Surface: 683
Location: Zoom
Google Maps: 43.244584, 2.960640
1991014 INDIVISAIRES PARCELLES BA 7 ET 8 U25406356
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BA0007
Surface: 264
Location: Zoom
Google Maps: 43.244374, 2.967801
1991015 INDIVISAIRES PARCELLES BA 7 ET 8 U25406356
@Company
@Persons		 11258 MOUSSAN DOMAINE DE MOUSSOULENS Department: 11
Parcel Code: 11258000BA0008
Surface: 131
Location: Zoom
Google Maps: 43.244380, 2.968275
1991016 GROUPEMENT FONCIER AGRICOLE DE MOUSSOULENS LE HAUT U25310752
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BA0015
Surface: 14
Location: Zoom
Google Maps: 43.245472, 2.967755
1991017 GROUPEMENT FONCIER AGRICOLE DE MOUSSOULENS LE HAUT U25310752
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BA0018
Surface: 12
Location: Zoom
Google Maps: 43.245486, 2.967181
1991018 INDIVISAIRES DE LA PARCELLE BA20 U25277986
@Company
@Persons		 11258 MOUSSAN DOMAINE DE MOUSSOULENS Department: 11
Parcel Code: 11258000BA0020
Surface: 515
Location: Zoom
Google Maps: 43.246081, 2.967778
1991019 EARL LE TRESOR EARL 383377017
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0008
Surface: 7388
Location: Zoom
Google Maps: 43.246751, 2.969543
1991020 EARL LE TRESOR EARL 383377017
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0008
Surface: 7388
Location: Zoom
Google Maps: 43.246751, 2.969543
1991021 COMMUNE DE NARBONNE COM 211102629
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0013
Surface: 52903
Location: Zoom
Google Maps: 43.248132, 2.974640
1991022 COMMUNE DE NARBONNE COM 211102629
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0013
Surface: 52903
Location: Zoom
Google Maps: 43.248132, 2.974640
1991023 COMMUNE DE NARBONNE COM 211102629
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0013
Surface: 52903
Location: Zoom
Google Maps: 43.248132, 2.974640
1991024 VEOLIA EAU-COMPAGNIE GENERALE DES EAUX SCA U11605596
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0016
Surface: 12607
Location: Zoom
Google Maps: 43.246901, 2.978955
1991025 VEOLIA EAU-COMPAGNIE GENERALE DES EAUX SCA U11605596
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0016
Surface: 12607
Location: Zoom
Google Maps: 43.246901, 2.978955
1991026 EARL LE TRESOR EARL 383377017
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0020
Surface: 121583
Location: Zoom
Google Maps: 43.246389, 2.972227
1991027 EARL LE TRESOR EARL 383377017
@Company
@Persons		 11258 MOUSSAN A MOUSSOULENS Department: 11
Parcel Code: 11258000BB0022
Surface: 18489
Location: Zoom
Google Maps: 43.246215, 2.976312

 

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.