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 TOURNEFOSSE found 16 results

# Company Address REF Geotag
10597253 DE RUME GFA 842048944
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0043
Surface: 8137
Location: Zoom
Google Maps: 48.487038, 6.573112
10614211 MEURTHE ET MOSELLE HABITAT EPIC 783329774
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0050
Surface: 306
Location: Zoom
Google Maps: 48.486098, 6.572798
10625027 COMMUNE DE MOYEN COM 215403932
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0060
Surface: 4425
Location: Zoom
Google Maps: 48.486523, 6.573629
10627733 COMMUNE DE MOYEN COM 215403932
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0059
Surface: 556
Location: Zoom
Google Maps: 48.486152, 6.573242
10630478 COMMUNE DE MOYEN COM 215403932
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0055
Surface: 846
Location: Zoom
Google Maps: 48.487915, 6.570049
10665105 DE RUME GFA 842048944
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0045
Surface: 3740
Location: Zoom
Google Maps: 48.486433, 6.572690
10673582 DE LA JUSTICE GAEC 348848409
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0042
Surface: 28810
Location: Zoom
Google Maps: 48.487817, 6.571048
10694222 COMMUNE DE MOYEN COM 215403932
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0058
Surface: 546
Location: Zoom
Google Maps: 48.486085, 6.571237
10707040 COMMUNE DE MOYEN COM 215403932
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0056
Surface: 1025
Location: Zoom
Google Maps: 48.487220, 6.570465
10707836 COMMUNE DE MOYEN COM 215403932
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0061
Surface: 291
Location: Zoom
Google Maps: 48.486473, 6.574152
10724653 DE RUME GFA 842048944
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0046
Surface: 4147
Location: Zoom
Google Maps: 48.486114, 6.571920
10732113 DE LA JUSTICE GAEC 348848409
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0041
Surface: 3105
Location: Zoom
Google Maps: 48.488353, 6.571695
10752226 ASS FONCIERE DE LA COMMUNE DE MOYEN U22258664
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0035
Surface: 897
Location: Zoom
Google Maps: 48.488648, 6.573944
10766012 COMMUNE DE MOYEN COM 215403932
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0047
Surface: 1004
Location: Zoom
Google Maps: 48.485855, 6.571949
10777253 ASS FONCIERE DE LA COMMUNE DE MOYEN U22258664
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0044
Surface: 1170
Location: Zoom
Google Maps: 48.486679, 6.574009
10791246 DE LA JUSTICE GAEC 348848409
@Company
@Persons		 54393 MOYEN TOURNEFOSSE Department: 54
Parcel Code: 54393000ZD0042
Surface: 28810
Location: Zoom
Google Maps: 48.487817, 6.571048

 

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.