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 490320678 found 17 results

# Company Address REF Geotag
14627233 MOIZIAT SCI 490320678
@Company
@Persons		 71097 CHAPELLE-THECLE (LA) EN SELIN Department: 71
Parcel Code: 710970000B0023
Surface: 3915
Location: Zoom
Google Maps: 46.554163, 5.080145
14656997 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY RIPPE DU MOULIN Department: 71
Parcel Code: 713730000A0881
Surface: 17423
Location: Zoom
Google Maps: 46.527349, 5.069821
14669083 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1150
Surface: 473
Location: Zoom
Google Maps: 46.531991, 5.075722
14684006 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LE GRAND PRE Department: 71
Parcel Code: 71373000ZK0003
Surface: 22849
Location: Zoom
Google Maps: 46.530932, 5.069510
14687529 MOIZIAT SCI 490320678
@Company
@Persons		 71097 CHAPELLE-THECLE (LA) EN SELIN Department: 71
Parcel Code: 710970000B0022
Surface: 580
Location: Zoom
Google Maps: 46.554130, 5.079352
14696275 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1154
Surface: 39467
Location: Zoom
Google Maps: 46.533029, 5.077470
14708721 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1149
Surface: 200
Location: Zoom
Google Maps: 46.532014, 5.075496
14714374 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1160
Surface: 3342
Location: Zoom
Google Maps: 46.532494, 5.074824
14721891 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1153
Surface: 93
Location: Zoom
Google Maps: 46.532171, 5.075444
14739607 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1043
Surface: 13650
Location: Zoom
Google Maps: 46.533723, 5.074982
14752192 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1151
Surface: 3907
Location: Zoom
Google Maps: 46.532628, 5.075610
14754080 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1152
Surface: 934
Location: Zoom
Google Maps: 46.532997, 5.076244
14765493 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A1159
Surface: 1133
Location: Zoom
Google Maps: 46.532239, 5.074659
14774320 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LE GRAND PRE Department: 71
Parcel Code: 71373000ZK0003
Surface: 22849
Location: Zoom
Google Maps: 46.530932, 5.069510
14794328 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LES SERVES Department: 71
Parcel Code: 713730000A0913
Surface: 38625
Location: Zoom
Google Maps: 46.528909, 5.074089
14824438 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LES SERVES Department: 71
Parcel Code: 713730000A0915
Surface: 3185
Location: Zoom
Google Maps: 46.527990, 5.073275
14842465 MOIZIAT SCI 490320678
@Company
@Persons		 71373 ROMENAY LA PLATTE Department: 71
Parcel Code: 713730000A0898
Surface: 13865
Location: Zoom
Google Maps: 46.533937, 5.076791

 

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.