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 332855261 found 17 results

# Company Address REF Geotag
5040796 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE 0027, RUE LAMARTINE Department: 29
Parcel Code: 29003000AH0364
Surface: 720
Location: Zoom
Google Maps: 48.028276, -4.537066
5040797 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE RUE LAMARTINE Department: 29
Parcel Code: 29003000AH0375
Surface: 453
Location: Zoom
Google Maps: 48.028105, -4.537015
5040798 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE LE STUM Department: 29
Parcel Code: 29003000AH0376
Surface: 80
Location: Zoom
Google Maps: 48.028235, -4.537242
5040806 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE LE STUM Department: 29
Parcel Code: 29003000AH0518
Surface: 483
Location: Zoom
Google Maps: 48.027971, -4.537074
5040809 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE LE STUM Department: 29
Parcel Code: 29003000AH0532
Surface: 84
Location: Zoom
Google Maps: 48.028331, -4.537352
5040811 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE RUE LAMARTINE Department: 29
Parcel Code: 29003000AH0540
Surface: 266
Location: Zoom
Google Maps: 48.028126, -4.536769
5040813 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE LE STUM Department: 29
Parcel Code: 29003000AH0542
Surface: 91
Location: Zoom
Google Maps: 48.028002, -4.536682
5040822 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE 0027, RUE LAMARTINE Department: 29
Parcel Code: 29003000AH0585
Surface: 253
Location: Zoom
Google Maps: 48.028409, -4.537272
5040823 MOAN SAS 332855261
@Company
@Persons		 29003 AUDIERNE RUE LAMARTINE Department: 29
Parcel Code: 29003000AH0592
Surface: 107
Location: Zoom
Google Maps: 48.028264, -4.537360
5234861 MOAN SAS 332855261
@Company
@Persons		 29197 PLOUHINEC RUE DU MARECHAL JUIN Department: 29
Parcel Code: 29197000ZM0060
Surface: 5410
Location: Zoom
Google Maps: 48.015221, -4.477148
5234862 MOAN SAS 332855261
@Company
@Persons		 29197 PLOUHINEC 5153, RUE DU MARECHAL JUIN Department: 29
Parcel Code: 29197000ZM0061
Surface: 6160
Location: Zoom
Google Maps: 48.016110, -4.476156
5234870 MOAN SAS 332855261
@Company
@Persons		 29197 PLOUHINEC LA GARE Department: 29
Parcel Code: 29197000ZM0133
Surface: 425
Location: Zoom
Google Maps: 48.015121, -4.475676
5234872 MOAN SAS 332855261
@Company
@Persons		 29197 PLOUHINEC RUE DU MARECHAL JUIN Department: 29
Parcel Code: 29197000ZM0136
Surface: 8795
Location: Zoom
Google Maps: 48.015254, -4.476402
5234905 MOAN SAS 332855261
@Company
@Persons		 29197 PLOUHINEC LAMBABU Department: 29
Parcel Code: 29197000ZM0320
Surface: 917
Location: Zoom
Google Maps: 48.015562, -4.475767
5255167 MOAN SAS 332855261
@Company
@Persons		 29217 PONT AVEN KERGOANTON NORD Department: 29
Parcel Code: 29217000ZB0046
Surface: 13517
Location: Zoom
Google Maps: 47.880724, -3.774759
5255168 MOAN SAS 332855261
@Company
@Persons		 29217 PONT AVEN KERGOANTON NORD Department: 29
Parcel Code: 29217000ZB0046
Surface: 13517
Location: Zoom
Google Maps: 47.880724, -3.774759
5284457 MOAN SAS 332855261
@Company
@Persons		 29247 ST EVARZEC 0001, RUE JEAN BAPTISTE GODIN Department: 29
Parcel Code: 29247000ZA0140
Surface: 8000
Location: Zoom
Google Maps: 47.972630, -4.002521

 

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.