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 LES CHARRIERES found 14 results

# Company Address REF Geotag
3557012 TERETREDE SC 412438160
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0081
Surface: 818
Location: Zoom
Google Maps: 47.201920, 4.966940
3583732 GROUPEMENT FONCIER AGRICOLE DIDIER ET JEAN AMIOT GFA 514960434
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0086
Surface: 409
Location: Zoom
Google Maps: 47.202112, 4.967855
3592030 GRAINS DE LUNE SCI 383521408
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0094
Surface: 1095
Location: Zoom
Google Maps: 47.202435, 4.966131
3597418 TERETREDE SC 412438160
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0083
Surface: 474
Location: Zoom
Google Maps: 47.201992, 4.967346
3603793 GROUPEMENT FONCIER AGRICOLE DIDIER ET JEAN AMIOT GFA 514960434
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0087
Surface: 385
Location: Zoom
Google Maps: 47.202145, 4.967986
3609494 DIDIER ET JEAN LOUIS AMIOT SAS 418416830
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0085
Surface: 1367
Location: Zoom
Google Maps: 47.202166, 4.967398
3615846 GFV FAMILLE LECHENEAUT U21934169
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0093
Surface: 1015
Location: Zoom
Google Maps: 47.202408, 4.965853
3627040 GROUPEMENT FONCIER AGRICOLE DU DOMAINE GEORGES LIGNIER PERE U21587043
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0097
Surface: 840
Location: Zoom
Google Maps: 47.202707, 4.966200
3637109 DIDIER ET JEAN LOUIS AMIOT SAS 418416830
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0087
Surface: 385
Location: Zoom
Google Maps: 47.202145, 4.967986
3650867 GFV FAMILLE LECHENEAUT U21934169
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0264
Surface: 405
Location: Zoom
Google Maps: 47.201766, 4.966490
3654427 GROUPEMENT FONCIER AGRICOLE DU DOMAINE GEORGES LIGNIER PERE U21587043
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0096
Surface: 2895
Location: Zoom
Google Maps: 47.202566, 4.966195
3664945 MAGNIEN MICHEL ET FILS SCEA 417882644
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0094
Surface: 1095
Location: Zoom
Google Maps: 47.202435, 4.966131
3683422 GROUPEMENT FONCIER AGRICOLE DIDIER ET JEAN AMIOT GFA 514960434
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0085
Surface: 1367
Location: Zoom
Google Maps: 47.202166, 4.967398
3786284 DIDIER ET JEAN LOUIS AMIOT SAS 418416830
@Company
@Persons		 21442 MOREY-SAINT-DENIS LES CHARRIERES Department: 21
Parcel Code: 21442000AC0086
Surface: 409
Location: Zoom
Google Maps: 47.202112, 4.967855

 

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.