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 353745011 found 13 results

# Company Address REF Geotag
698391 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON 0003, RUE PAUL FERAUD Department: 04
Parcel Code: 041430000G0330
Surface: 40
Location: Zoom
Google Maps: 43.917034, 5.918375
698446 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON 0002, AV CHARLES RICHEBOIS Department: 04
Parcel Code: 041430000G0906
Surface: 40
Location: Zoom
Google Maps: 43.916360, 5.921334
698447 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LE VILLAGE Department: 04
Parcel Code: 041430000G0907
Surface: 39
Location: Zoom
Google Maps: 43.916427, 5.921287
698448 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON 5817, AV CHARLES RICHEBOIS Department: 04
Parcel Code: 041430000G0917
Surface: 44
Location: Zoom
Google Maps: 43.916372, 5.921257
698461 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LA RHODE Department: 04
Parcel Code: 041430000G1041
Surface: 156
Location: Zoom
Google Maps: 43.916170, 5.921376
698462 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LA RHODE Department: 04
Parcel Code: 041430000G1042
Surface: 23
Location: Zoom
Google Maps: 43.916263, 5.921300
698517 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LE VILLAGE Department: 04
Parcel Code: 041430000G1830
Surface: 79
Location: Zoom
Google Maps: 43.916420, 5.921353
698525 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LE VILLAGE Department: 04
Parcel Code: 041430000G1888
Surface: 10
Location: Zoom
Google Maps: 43.916415, 5.921256
698875 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LES ROUBINES Department: 04
Parcel Code: 04143000ZI0147
Surface: 1500
Location: Zoom
Google Maps: 43.911116, 5.906611
698878 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LES ROUBINES Department: 04
Parcel Code: 04143000ZI0151
Surface: 1500
Location: Zoom
Google Maps: 43.910840, 5.905303
698879 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LES ROUBINES Department: 04
Parcel Code: 04143000ZI0152
Surface: 1500
Location: Zoom
Google Maps: 43.910786, 5.905871
698908 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LES ROUBINES Department: 04
Parcel Code: 04143000ZI0235
Surface: 1042
Location: Zoom
Google Maps: 43.910959, 5.905519
698909 A M C MOSCONI SCI 353745011
@Company
@Persons		 04143 ORAISON LES ROUBINES Department: 04
Parcel Code: 04143000ZI0236
Surface: 301
Location: Zoom
Google Maps: 43.910809, 5.906251

 

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.