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 51156 CLOYES-SUR-MARNE L ISLE found 15 results

# Company Address REF Geotag
10175188 GROUPEMENT FORESITER FORETS DAVENIR SC 534315338
@Company
@Persons		 51156 CLOYES-SUR-MARNE L ISLE Department: 51
Parcel Code: 511560000B0016
Surface: 32600
Location: Zoom
Google Maps: 48.667150, 4.627230
10175189 COMMUNE DE CLOYES SUR MARNE 215101460
@Company
@Persons		 51156 CLOYES-SUR-MARNE L ISLE Department: 51
Parcel Code: 511560000B0017
Surface: 5790
Location: Zoom
Google Maps: 48.666885, 4.628736
10175780 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0062
Surface: 61270
Location: Zoom
Google Maps: 48.669666, 4.651518
10175781 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0062
Surface: 61270
Location: Zoom
Google Maps: 48.669666, 4.651518
10175782 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0063
Surface: 56420
Location: Zoom
Google Maps: 48.669006, 4.653295
10175783 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0063
Surface: 56420
Location: Zoom
Google Maps: 48.669006, 4.653295
10175784 ETABLISSEMENTS BLANDIN SA SAS 736220211
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0064
Surface: 11525
Location: Zoom
Google Maps: 48.668693, 4.654323
10175785 ETABLISSEMENTS BLANDIN SA SAS 736220211
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0064
Surface: 11525
Location: Zoom
Google Maps: 48.668693, 4.654323
10175786 ETABLISSEMENTS BLANDIN SA SAS 736220211
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0065
Surface: 50690
Location: Zoom
Google Maps: 48.668462, 4.655000
10175787 ETABLISSEMENTS BLANDIN SA SAS 736220211
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0065
Surface: 50690
Location: Zoom
Google Maps: 48.668462, 4.655000
10175788 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0066
Surface: 61720
Location: Zoom
Google Maps: 48.667938, 4.656596
10175789 COMMUNE DE CLOYES SUR MARNE 215101460
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0067
Surface: 2580
Location: Zoom
Google Maps: 48.666830, 4.656984
10175790 COMMUNE DE CLOYES SUR MARNE 215101460
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0067
Surface: 2580
Location: Zoom
Google Maps: 48.666830, 4.656984
10175791 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0068
Surface: 1040
Location: Zoom
Google Maps: 48.666809, 4.657525
10175792 ENTREPRISE CHARLES MORONI SA 335880068
@Company
@Persons		 51156 CLOYES-SUR-MARNE LA PIECE D ISLE Department: 51
Parcel Code: 511560000Z0069
Surface: 41200
Location: Zoom
Google Maps: 48.668153, 4.658448

 

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.