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 54393 MOYEN RUPT found 11 results

# Company Address REF Geotag
10616086 DE LA TUILERIE SCEA 482809795
@Company
@Persons		 54393 MOYEN RUPT Department: 54
Parcel Code: 54393000ZK0042
Surface: 4410
Location: Zoom
Google Maps: 48.468243, 6.595915
10618253 DE MOYEN EARL 422937607
@Company
@Persons		 54393 MOYEN HAILLANT RUPT Department: 54
Parcel Code: 54393000ZH0046
Surface: 19013
Location: Zoom
Google Maps: 48.485278, 6.574303
10634036 ASS FONCIERE DE LA COMMUNE DE MOYEN U22258664
@Company
@Persons		 54393 MOYEN HAILLANT RUPT Department: 54
Parcel Code: 54393000ZH0045
Surface: 73
Location: Zoom
Google Maps: 48.485325, 6.572739
10634865 ASS FONCIERE DE LA COMMUNE DE MOYEN U22258664
@Company
@Persons		 54393 MOYEN RUPT Department: 54
Parcel Code: 54393000ZK0037
Surface: 1064
Location: Zoom
Google Maps: 48.468009, 6.598562
10653072 DE MOYEN EARL 422937607
@Company
@Persons		 54393 MOYEN HAILLANT RUPT Department: 54
Parcel Code: 54393000ZH0044
Surface: 20510
Location: Zoom
Google Maps: 48.485814, 6.573922
10682699 DE MOYEN EARL 422937607
@Company
@Persons		 54393 MOYEN HAILLANT RUPT Department: 54
Parcel Code: 54393000ZH0046
Surface: 19013
Location: Zoom
Google Maps: 48.485278, 6.574303
10686822 ASS FONCIERE DE LA COMMUNE DE MOYEN U22258664
@Company
@Persons		 54393 MOYEN HAILLANT RUPT Department: 54
Parcel Code: 54393000ZH0047
Surface: 367
Location: Zoom
Google Maps: 48.484572, 6.573780
10707765 ASSOCIATION FONCIERE DE DOMPTAIL U21901854
@Company
@Persons		 54393 MOYEN RUPT Department: 54
Parcel Code: 54393000ZK0072
Surface: 641
Location: Zoom
Google Maps: 48.466328, 6.602848
10719009 ASS FONCIERE DE LA COMMUNE DE MOYEN U22258664
@Company
@Persons		 54393 MOYEN RUPT Department: 54
Parcel Code: 54393000ZK0040
Surface: 275
Location: Zoom
Google Maps: 48.468114, 6.597461
10729345 ASSOCIATION FONCIERE DE DOMPTAIL U21901854
@Company
@Persons		 54393 MOYEN RUPT Department: 54
Parcel Code: 54393000ZK0069
Surface: 1221
Location: Zoom
Google Maps: 48.467115, 6.598895
10735075 DE MOYEN EARL 422937607
@Company
@Persons		 54393 MOYEN HAILLANT RUPT Department: 54
Parcel Code: 54393000ZH0044
Surface: 20510
Location: Zoom
Google Maps: 48.485814, 6.573922

 

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.