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 57490 MOYENVIC VILLAGE found 17 results

# Company Address REF Geotag
11431405 COMMUNE DE MOYENVIC COM 215704909
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010039
Surface: 114
Location: Zoom
Google Maps: 48.779035, 6.564874
11431410 J Y B SCI 414645440
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010091
Surface: 729
Location: Zoom
Google Maps: 48.779014, 6.560626
11431411 J Y B SCI 414645440
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010091
Surface: 729
Location: Zoom
Google Maps: 48.779014, 6.560626
11431413 HINSCHBERGER SCI 402044036
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010143
Surface: 2053
Location: Zoom
Google Maps: 48.776863, 6.560851
11431418 COMMUNE DE MOYENVIC COM 215704909
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010198
Surface: 1370
Location: Zoom
Google Maps: 48.777971, 6.562669
11431419 COMMUNE DE MOYENVIC COM 215704909
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010208
Surface: 52
Location: Zoom
Google Maps: 48.777568, 6.563315
11431420 COMMUNE DE MOYENVIC COM 215704909
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010219
Surface: 82
Location: Zoom
Google Maps: 48.778281, 6.563949
11431421 EARL SAINTE COLOMBE EARL 325741866
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010221
Surface: 581
Location: Zoom
Google Maps: 48.778029, 6.564176
11431422 DE LETANG GFA 411647118
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010243
Surface: 516
Location: Zoom
Google Maps: 48.776772, 6.564004
11431423 DE L ETANG GAEC 788264406
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010245
Surface: 630
Location: Zoom
Google Maps: 48.776763, 6.563474
11431424 ASS DE LA FABRIQUE DE L EGLISE CATHOLIQUE DE MOYENVIC U21845185
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010278
Surface: 346
Location: Zoom
Google Maps: 48.775127, 6.563167
11431425 ASS DE LA FABRIQUE DE L EGLISE CATHOLIQUE DE MOYENVIC U21845185
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010280
Surface: 122
Location: Zoom
Google Maps: 48.774995, 6.562799
11431426 COMMUNE DE MOYENVIC COM 215704909
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010293
Surface: 476
Location: Zoom
Google Maps: 48.773766, 6.562332
11431432 ASW SCI 539290007
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010468
Surface: 626
Location: Zoom
Google Maps: 48.778519, 6.558928
11431433 J Y B SCI 414645440
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010476
Surface: 458
Location: Zoom
Google Maps: 48.779371, 6.559447
11431442 EARL SAINTE COLOMBE EARL 325741866
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010519
Surface: 156
Location: Zoom
Google Maps: 48.777984, 6.564030
11431443 EARL SAINTE COLOMBE EARL 325741866
@Company
@Persons		 57490 MOYENVIC VILLAGE Department: 57
Parcel Code: 57490000010521
Surface: 366
Location: Zoom
Google Maps: 48.778187, 6.564041

 

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.