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 21442 MOREY-SAINT-DENIS CLOS SOLON found 17 results

# Company Address REF Geotag
3558280 GFA MALAURO LIGNIER GFA 819859885
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0218
Surface: 848
Location: Zoom
Google Maps: 47.198338, 4.968347
3569062 GROUPEMENT FONCIER AGRICOLE DU DOMAINE GEORGES LIGNIER PERE U21587043
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0208
Surface: 752
Location: Zoom
Google Maps: 47.198683, 4.969928
3577229 STE CONSORTIUM D ETUDES COMMERCIALES ET INDUSTRIELLES SARL U21176852
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0216
Surface: 793
Location: Zoom
Google Maps: 47.198296, 4.969219
3579379 GFA DU DOMAINE DUJAC GFA 322396185
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0223
Surface: 1988
Location: Zoom
Google Maps: 47.198041, 4.968524
3582907 DES OENOPHILES GFA 440670289
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0228
Surface: 303
Location: Zoom
Google Maps: 47.197556, 4.969792
3584818 DES OENOPHILES GFA 440670289
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0227
Surface: 287
Location: Zoom
Google Maps: 47.197724, 4.969023
3592593 STE CONSORTIUM D ETUDES COMMERCIALES ET INDUSTRIELLES SARL U21176852
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0214
Surface: 702
Location: Zoom
Google Maps: 47.198239, 4.969921
3617711 DOMAINE FOURRIER GFA 384208369
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0235
Surface: 257
Location: Zoom
Google Maps: 47.197738, 4.967396
3625109 DOMAINE FOURRIER GFA 384208369
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0236
Surface: 4035
Location: Zoom
Google Maps: 47.197441, 4.968516
3688255 DOMAINE FOURRIER GFA 384208369
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0233
Surface: 276
Location: Zoom
Google Maps: 47.197651, 4.968106
3698114 MAGNIEN MICHEL ET FILS SCEA 417882644
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0213
Surface: 855
Location: Zoom
Google Maps: 47.198349, 4.969587
3707826 GROUPEMENT FONCIER AGRICOLE DIDIER ET JEAN AMIOT GFA 514960434
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0242
Surface: 1725
Location: Zoom
Google Maps: 47.197158, 4.968371
3710767 COMMUNE DE MOREY SAINT DENIS COM 212104426
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0248
Surface: 218
Location: Zoom
Google Maps: 47.196398, 4.969523
3714535 STE CONSORTIUM D ETUDES COMMERCIALES ET INDUSTRIELLES SARL U21176852
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0215
Surface: 790
Location: Zoom
Google Maps: 47.198142, 4.969628
3728447 GROUPEMENT FONCIER AGRICOLE DU DOMAINE GEORGES LIGNIER PERE U21587043
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0207
Surface: 283
Location: Zoom
Google Maps: 47.198842, 4.970037
3753207 GROUPEMENT FONCIER AGRICOLE DU DOMAINE GEORGES LIGNIER PERE U21587043
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0211
Surface: 2265
Location: Zoom
Google Maps: 47.198658, 4.969039
3783128 DOMAINE FOURRIER GFA 384208369
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS SOLON Department: 21
Parcel Code: 21442000AC0237
Surface: 880
Location: Zoom
Google Maps: 47.197564, 4.967680

 

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.