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 384420592 found 17 results

# Company Address REF Geotag
5962769 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS SAUVEGARDE Department: 31
Parcel Code: 31149000CS0003
Surface: 1790
Location: Zoom
Google Maps: 43.604679, 1.296464
5962777 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0007, CHE DES JARDINS Department: 31
Parcel Code: 31149000CS0046
Surface: 2171
Location: Zoom
Google Maps: 43.604997, 1.296813
5962778 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0007, CHE DES JARDINS Department: 31
Parcel Code: 31149000CS0046
Surface: 2171
Location: Zoom
Google Maps: 43.604997, 1.296813
5962783 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS SAUVEGARDE Department: 31
Parcel Code: 31149000CS0049
Surface: 855
Location: Zoom
Google Maps: 43.605102, 1.297089
5962796 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS SAUVEGARDE Department: 31
Parcel Code: 31149000CS0064
Surface: 3856
Location: Zoom
Google Maps: 43.604879, 1.295845
5962826 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0025, RTE D AUCH Department: 31
Parcel Code: 31149000CS0083
Surface: 932
Location: Zoom
Google Maps: 43.605120, 1.296307
5962992 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0019, CHE DE BUFFEVENT Department: 31
Parcel Code: 31149000CW0003
Surface: 3303
Location: Zoom
Google Maps: 43.607681, 1.295137
5962993 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0019, CHE DE BUFFEVENT Department: 31
Parcel Code: 31149000CW0003
Surface: 3303
Location: Zoom
Google Maps: 43.607681, 1.295137
5962994 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0017, CHE DE BUFFEVENT Department: 31
Parcel Code: 31149000CW0004
Surface: 9341
Location: Zoom
Google Maps: 43.607942, 1.294467
5962995 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0017, CHE DE BUFFEVENT Department: 31
Parcel Code: 31149000CW0004
Surface: 9341
Location: Zoom
Google Maps: 43.607942, 1.294467
5962996 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0015, CHE DE BUFFEVENT Department: 31
Parcel Code: 31149000CW0005
Surface: 3555
Location: Zoom
Google Maps: 43.607664, 1.293817
5962997 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0013, CHE DE BUFFEVENT Department: 31
Parcel Code: 31149000CW0006
Surface: 1497
Location: Zoom
Google Maps: 43.607053, 1.294722
5962998 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0001, CHE DU LOUDET Department: 31
Parcel Code: 31149000CW0007
Surface: 1805
Location: Zoom
Google Maps: 43.607035, 1.295098
5962999 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS CHE DE BUFFEVENT Department: 31
Parcel Code: 31149000CW0009
Surface: 5814
Location: Zoom
Google Maps: 43.607442, 1.295789
5963004 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS CHE DU LOUDET Department: 31
Parcel Code: 31149000CW0055
Surface: 962
Location: Zoom
Google Maps: 43.607088, 1.295624
5963005 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS CHE DU LOUDET Department: 31
Parcel Code: 31149000CW0056
Surface: 350
Location: Zoom
Google Maps: 43.607069, 1.295893
5963010 MOYA ESCOUBOUE SCI 384420592
@Company
@Persons		 31149 COLOMIERS 0017, ALL DE PUYCASQUIE Department: 31
Parcel Code: 31149000CW0065
Surface: 1596
Location: Zoom
Google Maps: 43.605994, 1.295477

 

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.