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 539207886 found 14 results

# Company Address REF Geotag
8456017 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0402
Surface: 1651
Location: Zoom
Google Maps: 47.353840, 1.731043
8456018 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0403
Surface: 1581
Location: Zoom
Google Maps: 47.353977, 1.731254
8456019 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0004, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0404
Surface: 1484
Location: Zoom
Google Maps: 47.354136, 1.731355
8456020 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0405
Surface: 1380
Location: Zoom
Google Maps: 47.354280, 1.731437
8456021 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0406
Surface: 1220
Location: Zoom
Google Maps: 47.354440, 1.731536
8456022 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0407
Surface: 954
Location: Zoom
Google Maps: 47.354585, 1.731597
8456023 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0408
Surface: 897
Location: Zoom
Google Maps: 47.354795, 1.731623
8456024 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0409
Surface: 849
Location: Zoom
Google Maps: 47.354910, 1.731824
8456025 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY 0007, RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0410
Surface: 191
Location: Zoom
Google Maps: 47.355008, 1.731916
8456026 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0411
Surface: 2
Location: Zoom
Google Maps: 47.355107, 1.731640
8456027 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0412
Surface: 18
Location: Zoom
Google Maps: 47.355136, 1.731650
8456028 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0413
Surface: 104
Location: Zoom
Google Maps: 47.355145, 1.731709
8456040 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY RUE DE PRUNIERS Department: 41
Parcel Code: 41194000AS0495
Surface: 195
Location: Zoom
Google Maps: 47.355118, 1.731837
8456043 MOIKA SCI 539207886
@Company
@Persons		 41194 ROMORANTIN-LANTHENAY MOUSSEAUX Department: 41
Parcel Code: 41194000AS0498
Surface: 203
Location: Zoom
Google Maps: 47.355015, 1.732092

 

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.