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 62597 MOYENNEVILLE LE VILLAGE found 13 results

# Company Address REF Geotag
12750921 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0035
Surface: 141
Location: Zoom
Google Maps: 50.182868, 2.780410
12750922 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0036
Surface: 263
Location: Zoom
Google Maps: 50.182696, 2.780556
12750923 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0037
Surface: 875
Location: Zoom
Google Maps: 50.182671, 2.780767
12750924 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0038
Surface: 500
Location: Zoom
Google Maps: 50.182896, 2.780788
12750927 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0148
Surface: 813
Location: Zoom
Google Maps: 50.181866, 2.780955
12750929 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0200
Surface: 33
Location: Zoom
Google Maps: 50.182184, 2.779646
12750930 EDF DISTRIBUTION ARRAS AGENCE COMPTABLE PAYS DU NORD COM U22637256
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0204
Surface: 1
Location: Zoom
Google Maps: 50.181999, 2.781686
12750931 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0204
Surface: 1
Location: Zoom
Google Maps: 50.181999, 2.781686
12750932 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0208
Surface: 30
Location: Zoom
Google Maps: 50.179795, 2.776538
12750933 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0210
Surface: 16
Location: Zoom
Google Maps: 50.182507, 2.780452
12750934 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0211
Surface: 90
Location: Zoom
Google Maps: 50.182450, 2.780544
12750935 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0212
Surface: 25
Location: Zoom
Google Maps: 50.182254, 2.780299
12750936 COMMUNE DE MOYENNEVILLE COM 216205971
@Company
@Persons		 62597 MOYENNEVILLE LE VILLAGE Department: 62
Parcel Code: 62597000AI0213
Surface: 804
Location: Zoom
Google Maps: 50.182329, 2.780090

 

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.