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 45061 CEPOY LE MOULOIS found 18 results

# Company Address REF Geotag
9168696 CARROUEE SCI 421226853
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A0033
Surface: 56
Location: Zoom
Google Maps: 48.053016, 2.729499
9168700 ENEDIS SA 444608442
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A0791
Surface: 15
Location: Zoom
Google Maps: 48.052848, 2.729814
9168701 ENEDIS SA 444608442
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A0791
Surface: 15
Location: Zoom
Google Maps: 48.052848, 2.729814
9168702 EDF DISTRIBUTION U25988851
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A0812
Surface: 5
Location: Zoom
Google Maps: 48.052824, 2.729799
9168703 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A0812
Surface: 5
Location: Zoom
Google Maps: 48.052824, 2.729799
9168705 MOULIN NEUF SARL 345388276
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1015
Surface: 2769
Location: Zoom
Google Maps: 48.053739, 2.730743
9168706 MOULIN NEUF SARL 345388276
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1098
Surface: 999
Location: Zoom
Google Maps: 48.053848, 2.730460
9168712 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1171
Surface: 45
Location: Zoom
Google Maps: 48.053232, 2.728633
9168715 MOULIN NEUF SARL 345388276
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1355
Surface: 3528
Location: Zoom
Google Maps: 48.053282, 2.730520
9168716 CARROUEE SCI 421226853
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1356
Surface: 897
Location: Zoom
Google Maps: 48.053407, 2.729381
9168717 CARROUEE SCI 421226853
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1357
Surface: 127
Location: Zoom
Google Maps: 48.052880, 2.729941
9168718 MOULIN NEUF SARL 345388276
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1358
Surface: 559
Location: Zoom
Google Maps: 48.053348, 2.731091
9168724 CARROUEE SCI 421226853
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1466
Surface: 303
Location: Zoom
Google Maps: 48.052890, 2.730296
9168725 CARROUEE SCI 421226853
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1467
Surface: 307
Location: Zoom
Google Maps: 48.052861, 2.730469
9168726 CARROUEE SCI 421226853
@Company
@Persons		 45061 CEPOY LE MOULOIS Department: 45
Parcel Code: 450610000A1468
Surface: 28
Location: Zoom
Google Maps: 48.052786, 2.730411
9168828 DU MOULOIS SCI 449554237
@Company
@Persons		 45061 CEPOY LE BOURG Department: 45
Parcel Code: 45061000AB0655
Surface: 1
Location: Zoom
Google Maps: 48.044950, 2.738567
9168830 DU MOULOIS SCI 449554237
@Company
@Persons		 45061 CEPOY LE BOURG Department: 45
Parcel Code: 45061000AB0656
Surface: 297
Location: Zoom
Google Maps: 48.044935, 2.738613
9168832 DU MOULOIS SCI 449554237
@Company
@Persons		 45061 CEPOY LE BOURG Department: 45
Parcel Code: 45061000AB0657
Surface: 6
Location: Zoom
Google Maps: 48.044972, 2.738581

 

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.