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 54391 MOUTIERS LES FONDS found 20 results

# Company Address REF Geotag
10590805 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0048
Surface: 7
Location: Zoom
Google Maps: 49.229978, 5.965044
10591178 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0050
Surface: 30
Location: Zoom
Google Maps: 49.229993, 5.964972
10602583 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0417
Surface: 18
Location: Zoom
Google Maps: 49.229672, 5.965722
10608922 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0033
Surface: 17
Location: Zoom
Google Maps: 49.230098, 5.965883
10616909 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0411
Surface: 649
Location: Zoom
Google Maps: 49.228035, 5.967134
10625843 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0047
Surface: 138
Location: Zoom
Google Maps: 49.230029, 5.965041
10626800 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0032
Surface: 2370
Location: Zoom
Google Maps: 49.230096, 5.965670
10630043 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0412
Surface: 4
Location: Zoom
Google Maps: 49.229992, 5.964895
10637939 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0034
Surface: 78
Location: Zoom
Google Maps: 49.230096, 5.965902
10638414 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0432
Surface: 49
Location: Zoom
Google Maps: 49.229809, 5.966769
10653655 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0025
Surface: 148
Location: Zoom
Google Maps: 49.229693, 5.966925
10659977 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0041
Surface: 192
Location: Zoom
Google Maps: 49.230376, 5.964933
10677692 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0059
Surface: 73
Location: Zoom
Google Maps: 49.229879, 5.965038
10687023 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0049
Surface: 33
Location: Zoom
Google Maps: 49.230022, 5.964937
10691285 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0035
Surface: 19
Location: Zoom
Google Maps: 49.229967, 5.965834
10730077 PIERRE ALEXANDRE SCI 429065857
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0066
Surface: 264
Location: Zoom
Google Maps: 49.229561, 5.965046
10735379 COMMUNE DE MOUTIERS COM 215403916
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0484
Surface: 6642
Location: Zoom
Google Maps: 49.228448, 5.967046
10746711 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0046
Surface: 172
Location: Zoom
Google Maps: 49.230112, 5.965029
10766677 SCI DE RENZADELE SCI U22253981
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0051
Surface: 33
Location: Zoom
Google Maps: 49.229966, 5.964960
10791913 MEURTHE ET MOSELLE HABITAT EPIC 783329774
@Company
@Persons		 54391 MOUTIERS LES FONDS Department: 54
Parcel Code: 54391000AL0067
Surface: 331
Location: Zoom
Google Maps: 49.229370, 5.965180

 

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.