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 44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE found 10 results

# Company Address REF Geotag
9102951 DELAUNAY GFA 505371054
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0003
Surface: 10540
Location: Zoom
Google Maps: 47.606544, -1.423225
9102952 DELAUNAY GFA 505371054
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0003
Surface: 10540
Location: Zoom
Google Maps: 47.606544, -1.423225
9102953 COMMUNE DE MOISDON-LA-RIVIERE COM 214400996
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0005
Surface: 380
Location: Zoom
Google Maps: 47.607953, -1.422161
9102954 DELAUNAY GFA 505371054
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0006
Surface: 20730
Location: Zoom
Google Maps: 47.607734, -1.422988
9102955 DELAUNAY GFA 505371054
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0006
Surface: 20730
Location: Zoom
Google Maps: 47.607734, -1.422988
9102956 DU RABATOUAIS GFA 488999400
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0019
Surface: 14090
Location: Zoom
Google Maps: 47.610610, -1.414273
9102957 DU RABATOUAIS GFA 488999400
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0019
Surface: 14090
Location: Zoom
Google Maps: 47.610610, -1.414273
9102958 DU RABATOUAIS GFA 488999400
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0019
Surface: 14090
Location: Zoom
Google Maps: 47.610610, -1.414273
9102959 COMMUNE DE MOISDON-LA-RIVIERE COM 214400996
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0027
Surface: 390
Location: Zoom
Google Maps: 47.610425, -1.419661
9102960 DELAUNAY GFA 505371054
@Company
@Persons
44099 MOISDON-LA-RIVIERE BOIS DE LA HAUTE MORAIE Department: 44
Parcel Code: 44099000YI0031
Surface: 4170
Location: Zoom
Google Maps: 47.609747, -1.423577

 

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.