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 38238 MOIDIEU-DETOURBE LE BAILLY found 15 results

# Company Address REF Geotag
7764491 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0026
Surface: 1316
Location: Zoom
Google Maps: 45.495656, 5.052181
7764492 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0026
Surface: 1316
Location: Zoom
Google Maps: 45.495656, 5.052181
7764493 ASSOCIATION FONCIERE DE SAVAS MEPIN U22592400
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0027
Surface: 805
Location: Zoom
Google Maps: 45.495581, 5.051618
7764494 COMMUNE DE MOIDIEU DETOURBE COM 213802382
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0040
Surface: 1606
Location: Zoom
Google Maps: 45.493286, 5.048208
7764504 COMMUNE DE MOIDIEU DETOURBE COM 213802382
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0118
Surface: 531
Location: Zoom
Google Maps: 45.494360, 5.047959
7764505 NIM 2010 SCI 523584852
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0119
Surface: 3997
Location: Zoom
Google Maps: 45.494615, 5.048166
7764506 COMMUNE DE MOIDIEU DETOURBE COM 213802382
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0120
Surface: 1519
Location: Zoom
Google Maps: 45.495239, 5.047844
7764507 MELINA SCI 818200131
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0121
Surface: 3399
Location: Zoom
Google Maps: 45.494816, 5.047641
7764508 HFC SCI 818006819
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0122
Surface: 1289
Location: Zoom
Google Maps: 45.494546, 5.047690
7764509 COMMUNE DE MOIDIEU DETOURBE COM 213802382
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0124
Surface: 137
Location: Zoom
Google Maps: 45.494410, 5.048012
7764510 SOPHIPIERRE SCI 840181069
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0125
Surface: 121
Location: Zoom
Google Maps: 45.494697, 5.046500
7764511 M D J SCI 793731951
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0126
Surface: 1755
Location: Zoom
Google Maps: 45.494657, 5.046709
7764512 M D J SCI 793731951
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0127
Surface: 134
Location: Zoom
Google Maps: 45.494557, 5.046358
7764513 SOPHIPIERRE SCI 840181069
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0128
Surface: 1754
Location: Zoom
Google Maps: 45.494799, 5.046368
7764514 M D J SCI 793731951
@Company
@Persons		 38238 MOIDIEU-DETOURBE LE BAILLY Department: 38
Parcel Code: 38238000ZH0129
Surface: 2817
Location: Zoom
Google Maps: 45.495052, 5.046569

 

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.