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 501747786 found 17 results

# Company Address REF Geotag
10808090 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES LE GRAND BOIS Department: 55
Parcel Code: 550240000B0013
Surface: 2250
Location: Zoom
Google Maps: 49.294643, 5.497604
10840386 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55145 DAMVILLERS LA PORTE HAUTE Department: 55
Parcel Code: 55145000AB0027
Surface: 2195
Location: Zoom
Google Maps: 49.339773, 5.396133
10840387 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55145 DAMVILLERS LA PORTE HAUTE Department: 55
Parcel Code: 55145000AB0027
Surface: 2195
Location: Zoom
Google Maps: 49.339773, 5.396133
10840388 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55145 DAMVILLERS 0005, RUE DE LA GARE Department: 55
Parcel Code: 55145000AB0028
Surface: 457
Location: Zoom
Google Maps: 49.339751, 5.396861
10858493 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0017
Surface: 15
Location: Zoom
Google Maps: 49.289161, 5.503291
10858552 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0087
Surface: 3105
Location: Zoom
Google Maps: 49.290695, 5.501780
10858554 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0088
Surface: 4705
Location: Zoom
Google Maps: 49.289932, 5.500740
10858560 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0093
Surface: 230085
Location: Zoom
Google Maps: 49.294497, 5.504813
10858561 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0093
Surface: 230085
Location: Zoom
Google Maps: 49.294497, 5.504813
10858562 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0093
Surface: 230085
Location: Zoom
Google Maps: 49.294497, 5.504813
10858563 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0098
Surface: 225
Location: Zoom
Google Maps: 49.289167, 5.503325
10858564 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0100
Surface: 120
Location: Zoom
Google Maps: 49.289210, 5.503187
10858565 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0101
Surface: 479570
Location: Zoom
Google Maps: 49.284678, 5.503400
10858566 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0102
Surface: 130
Location: Zoom
Google Maps: 49.289121, 5.503181
10858567 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0103
Surface: 180
Location: Zoom
Google Maps: 49.289078, 5.503023
10858568 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0104
Surface: 10
Location: Zoom
Google Maps: 49.289033, 5.503148
10858571 MOYEN ORIENT SCI 501747786
@Company
@Persons		 55218 GREMILLY LA WARIERE Department: 55
Parcel Code: 552180000B0138
Surface: 5066
Location: Zoom
Google Maps: 49.289153, 5.503399

 

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.